Lists of sanctions
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20.05.2024 05:28:56

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 1-20 of 1,532 items.
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Showing 1-20 of 27,760 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: -EntityUKDemocratic People's Republic of Korea17.05.2024
2#2 Name:
Топливо-бункерная компания
-EntityUKDemocratic People's Republic of Korea17.05.2024
3#3 Name: ALEKSEY MIKHAILOVICH VOROTNIKOV-IndividualUKDemocratic People's Republic of Korea17.05.2024
4#4 Name:
VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY
-EntityUKRussia17.05.2024
5#5 Name: Rafael Anatolyevich GAZARYAN
Rafael' Anatol'evich GAZARYAN
Rafael Anatolievich GAZARYAN
RussiaIndividualSDNDPRK16.05.2024
6#6 Name: Aleksey BUDNEV
Aleksei Viktorovich BUDNEV
Aleksey Viktorovich BUDNEV
Alexey BUDNEV
Alexey Viktorovich BUDNEV
Krymskaya Region, Russia
34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia
IndividualSDNDPRK16.05.2024
7#7 Name:
LIMITED LIABILITY COMPANY RAFORT
RAFORT, OOO
RAFORT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
LIMITED LIABILITY COMPANY RUBIN
RUBIN, OOO
Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, RussiaEntitySDNDPRK16.05.2024
8#8 Name:
TECHNOLOGY LIMITED LIABILITY COMPANY
TECHNOLOGY LLC
TECHNOLOGY COMPANY LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia
Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia
EntitySDNDPRK16.05.2024
9#9 Name:
TRANS KAPITAL LLC
TRANS KAPITAL, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Room 1, Building 1, Fire Lane, Noginsk, Borodskiy Urban District, 142400, Moscow Oblast, Russia
Building 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Moscow Oblast, Russia
Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia
Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Russia
EntitySDNDPRK16.05.2024
10#10 Name:
COMPANIA MINERA INTERNACIONAL, S.A.
COMPANIA MINERA INTERNACIONAL
COMINTSA
Managua, NicaraguaEntitySDNNICARAGUA15.05.2024
11#11 Name:
RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
MVD TRAINING CENTER
TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
Las Colinas 3a Etapa, Managua, 14199, NicaraguaEntitySDNNICARAGUA15.05.2024
12#12 Name:
CAPITAL MINING
Managua, NicaraguaEntitySDNNICARAGUA15.05.2024
13#13 Name: Osman Mohamed Hamid MOHAMED
Osman Mohamed HAMID
Osman Mohamed Hamed MOHAMED
Kadiqali, Sudan
Sudan
IndividualSDNSUDAN-EO1409815.05.2024
14#14 Name: Ali Yagoub GIBRIL
Ali Yaqoub JIBRIL
Ali Yagoub JIBRIL
Zalingei, Central Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409815.05.2024
15#15 Name: Dmitrii Aleksandrovich BELOGLAZOVRussiaIndividualSDNRUSSIA-EO1402414.05.2024
16#16 Name:
LIMITED LIABILITY COMPANY TITUL
Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RussiaEntitySDNRUSSIA-EO1402414.05.2024
17#17 Name:
JOINT STOCK COMPANY ILIADIS
Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120, RussiaEntitySDNRUSSIA-EO1402414.05.2024
18#18 Name:
MKAO RASPERIA TREIDING LIMITED
B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006, RussiaEntitySDNRUSSIA-EO1402414.05.2024
19#19 Name: LockBitSupp
Dmitry Yureyvich KHOROSHEV
Дмитрий Юрьевич Хорошев
Dmitriy Yureyvich KHOROSHEV
-IndividualUKCyber08.05.2024
20#20 Name: Dmitry Yuryevich KHOROSHEV
Dmitriy Yurevich KHOROSHEV
Dmitry YURIEVICH
Dmitrii Yuryevich KHOROSHEV
LOCKBITSUPP
Russian Federation
Russia
IndividualSDNCYBER208.05.2024