Lists of sanctions
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28.03.2024 18:59:14
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 181-200 of 1,510 items.
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Showing 181-200 of 27,273 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWEEntityEUZWE31.12.2019
182#182 Name:
KHUZESTAN STEEL COMPANY
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran
PO Box 1378, Ahvaz, 61788-13111, Khuzestan, Iran
EntitySDNIRAN-EO1387111.01.2020
183#183 Name: 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, UNKNOWNEntityEUIRN31.12.2019
184#184 Name:
JSC United Shipbuilding Corporation
11 Bolshaya Tatarskaya Str., Moscow, 115184, RUSSIAN FEDERATION
Street Marat, 90, St. Petersburg, 191119, RUSSIAN FEDERATION
EntityEUUKR15.03.2022
185#185 Name: 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow, Russia
Nizhniy Susalniy Avenue, Moscow, 105064, Russia
12 Yakovoapostolsky Lane, Building 1, Moscow, 105064, Russia
EntitySDNRUSSIA-EO1402423.02.2024
186#186 Name: 11 Catherine Place, Westminister, London, United KingdomEntitySDNIRAQ231.12.2019
187#187 Name:
ODK-KLIMOV
AO ODK-KLIMOV
JOINT-STOCK COMPANY ODK-KLIMOV
11 Kantemirovskaya Str., Saint Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402404.03.2022
188#188 Name:
Альфа-Банк
Alfa-Bank JSC
Alfa Bank SA
11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATIONEntityEUUKR28.02.2023
189#189 Name: 11 Mekhanizatorskiy Lane Office 105, Izhevsk, 426028, RussiaEntitySDNRUSSIA-EO1402402.11.2023
190#190 Name:
riiklik ühistütarettevõte „Hotel Minsk“
Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘
Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“
Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”
Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”
Entreprise unitaire filiale républicaine “Hotel Minsk”
Fofhiontar aonadach poblachtach ‘HoTeil Minsk’
Empresa unitaria filial de la República “Hotel Minsk”
Гатэль “Мiнск”
Republičko unitarno društvo kći „Hotel Minsk”
Republican subsidiary unitary enterprise “Hotel Minsk”
Filiala unitară de stat «Hotel Minsk»
Republikansko hčerinsko unitarno podjetje „Hotel Minsk“
Tasavallan unitaari tytäryritys ”Hotel Minsk”
Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”
Empresa filial unitária da República "Hotel Minsk"
Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
Republikový dceřiný unitářský podnik „Hotel Minsk“
11 Nezavisimosti Ave., Minsk, BELARUSEntityEUBLR03.12.2021
191#191 Name: 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032, Russia
2 Dobrolyubova Street, Building 1, Moscow, 127254, Russia
EntitySDNRUSSIA-EO1402423.02.2024
192#192 Name: Gennadiy Oleksandrovych GARKUSHA
Gennadiy Aleksandrovich GARKUSHA
Hennadiy HARKUSHA
11 Petrenko St., Kherson, Kherson Region, UkraineIndividualSDNRUSSIA-EO1402415.12.2022
193#193 Name: Gary BODEAUPort Au Prince, Haiti
11 Rue Doucet Delmas 83, Port Au Prince, HT6120, Haiti
IndividualSDNGLOMAG05.04.2023
194#194 Name:
BELARUSIAN CENTRAL ELECTION COMMISSION
CEC BELARUS
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
TSVK
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntitySDNBELARUS
BELARUS-EO14038
24.12.2020
195#195 Name:
LUKOIL OIL COMPANY
LUKOIL
NK LUKOIL OAO
NEFTYANAYA KOMPANIYA LUKOIL OOO
11 Sretenski boulevard, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
196#196 Name: 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
197#197 Name:
JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
SUDOEXPORT
11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia
11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia
EntitySDNRUSSIA-EO1402408.04.2022
198#198 Name: 11 Walter Place, Durban, 4000, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
199#199 Name:
JSC 61ST ARMOR REPAIR PLANT
OJSC 61 BTRZ
11 Zavodskaya dor. Strelna, St. Petersburg, 198515, RussiaEntitySDNRUSSIA-EO1402414.09.2023
200#200 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019