Lists of sanctions
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27.01.2023 02:49:50

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 25.01.2023. United Nations - 17.01.2023. SDN- 26.01.2023. NONSDN - 25.02.2022. United Kingdom - 23.01.2023.

Latest documents: The European Union: 2023.01.23. (CFSP) 2023/153, | Office of Foreign Assets Control (OFAC): 2023.01.24. | United Kingdom: 2023.01.23.
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Showing 1-10 of 1,349 items.
Subjects
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Showing 1-20 of 21,981 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Rustam Nurgaliyevich MINNIKHANOVTatarstan, Russia
Moscow, Russia
France
Dubai, United Arab Emirates
IndividualSDNRUSSIA-EO1402426.01.2023
2#2 Name: Gulsina Akhatovna MINNIKHANOVAUnit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, United Arab Emirates
Kazan, Tatarstan, Russia
France
Moscow, Russia
IndividualSDNRUSSIA-EO1402426.01.2023
3#3 Name:
LUCHANO OOO
LUCIANO HOTEL AND SPA
ul. Ostrovskogo d. 26, office 43/3, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402426.01.2023
4#4 Name: Aleksandr Dmitrievich KHARICHEV
Aleksandr Dmitrievich HARICHEV
Alexander KHARICHEV
RussiaIndividualSDNRUSSIA-EO1402426.01.2023
5#5 Name: Boris Yakovlevich RAPOPORT
Boris Jakovlevich RAPOPORT
Boris Iakovlevich RAPOPORT
RussiaIndividualSDNRUSSIA-EO1402426.01.2023
6#6 Name: Central African RepublicEntitySDNCAR
RUSSIA-EO14024
26.01.2023
7#7 Name:
SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
OUIS
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, RussiaEntitySDNCAR
RUSSIA-EO14024
26.01.2023
8#8 Name:
KRATOL AVIATION FZC
KRATOL AVIATION COMPANY
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates
PO BOX 121539, Sharjah, United Arab Emirates
Moscow, Russia
EntitySDNCAR26.01.2023
9#9 Name: Aleksandr Aleksandrovich IVANOV
Alexander IVANOV
Moscow, RussiaIndividualSDNCAR26.01.2023
10#10 Name: Valery Nikolayevich ZAKHAROV
Valerii ZAKHAROV
RussiaIndividualSDNCAR26.01.2023
11#11 Name:
LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA
NPP PRIMA
Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia
1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia
EntitySDNRUSSIA-EO1402426.01.2023
12#12 Name:
FGUP NPP GAMMA
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA
FSUE NPP GAMMA
Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, RussiaEntitySDNRUSSIA-EO1402426.01.2023
13#13 Name:
OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
AIR COMPANY AVIACON ZITOTRANS
AVIACON AIR CARGO
AO AK AVIAKON TSITOTRANS
Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402426.01.2023
14#14 Name: RA-76842-AircraftSDNRUSSIA-EO1402426.01.2023
15#15 Name: RA-76502-AircraftSDNRUSSIA-EO1402426.01.2023
16#16 Name: RA-76846-AircraftSDNRUSSIA-EO1402426.01.2023
17#17 Name: RA-78765-AircraftSDNRUSSIA-EO1402426.01.2023
18#18 Name:
NATIONAL AVIATION SERVICE COMPANY
JSC NASC
Proezd Yablochkova D. 5, Korpus 18, Ryazan, 390023, Russia
Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184, Russia
EntitySDNRUSSIA-EO1402426.01.2023
19#19 Name: Yan Valentinovich NOVIKOVMoscow, RussiaIndividualSDNRUSSIA-EO1402426.01.2023
20#20 Name: Alan Valeryevich LUSHNIKOV
Alan Valerevich LUSHNIKOV
RussiaIndividualSDNRUSSIA-EO1402426.01.2023