Lists of sanctions
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29.03.2024 15:15:50
Lists of sanctions

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 261-280 of 1,510 items.
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Showing 261-280 of 27,273 items.
#NameAddressTypeListProgramDate of publication
261#261 Name:
ROSELEKTRONIKA OAO
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
JSC RUSELECTRONICS
RUSELECTRONICS JSC
RUSELEKTRONICS
RUSELECTRONICS
RUSSIAN ELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
262#262 Name:
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
12 Krasnopresnenskaya Embankments, Moscow, 123610, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
263#263 Name:
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
12 Krasnopresnenskaya Embankments, Moscow, 123610, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
264#264 Name:
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
6-10 Northern Ave., Yerevan, 0001, Armenia
EntityNon-SDNUKRAINE-EO1366231.12.2019
265#265 Name:
SHIPREPAIRING CENTER ZVYOZDOCHKA
JOINT-STOCK COMPANY TSS ZVEZDOCHKA
SC ZVYOZDOCHKA
JSC CENTER SUDOREMONTA ZVEZDOCHKA
JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
12 Mashinostroiteley Passage, Severodvinsk, 164500, Arkhangelsk Region, RussiaEntitySDNRUSSIA-EO1402408.04.2022
266#266 Name: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS31.12.2019
267#267 Name: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS31.12.2019
268#268 Name:
AWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF
12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia
612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402425.03.2024
269#269 Name: 12 Presnenskaya Embankment, Floor 67 Office 8.1 Presnenskiy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402419.05.2023
270#270 Name:
ELEMENT GROUP
12 Presnenskaya Waterfront, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402415.09.2022
271#271 Name:
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
12 Presnenskaya nab., Moscow, 123100, Russia
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia
Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
272#272 Name:
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
12 Presnenskaya nab., Moscow, 123100, Russia
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia
Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
273#273 Name: Said BAHAJI12 Rue Descartes, Meknes, Morocco
Bunatwiete #23, Hamburg, 21073, Germany
Marienstr #54, Hamburg, 21073, Germany
Wiesendamm #135, Hamburg, 22303, Germany
Haselunne, Lower Saxony, Germany
IndividualSDNSDGT31.12.2019
274#274 Name: Abou Souleiman
Abu Abdullah
Souleiman
Slimane Chabani
Abdallah al-Jazairi
Abderahmane
Omar Gharib
Abdallah
Abdullah
Said Arif
Said Mohamed Arif
Oran
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
78 Boulevard Bezghoud Mustapha, Oran, ALGERIA
IndividualEUTAQA23.01.2024
275#275 Name:
OOO STG LOGISTIK
STG STROYTRANSGAZ LOGISTIC
STG LOGISTIC
12 Universitetsky Ave, Moscow, 119330, Russia
Damascus, Syria
EntitySDNSYRIA
SYRIA-CAESAR
27.03.2024
276#276 Name:
AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
JSC 'SVYAZTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
12 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
277#277 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
12, Shevchenko lane, Kyiv, 01001, UkraineEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
278#278 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
12, Shevchenko lane, Kyiv, 01001, UkraineEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
279#279 Name:
AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
SHIP REPAIR CENTER ZVEZDOCHKA
'ZVEZDOCHKA' SHIPYARD
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
280#280 Name: German Valentinovich BELOUS
German BELOUS
Klin, Russia
12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia
IndividualSDNRUSSIA-EO1402412.03.2022