Lists of sanctions
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08.07.2025 14:53:34
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 1-20 of 1,672 items.
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Showing 1-20 of 37,606 items.
#NameAddressTypeListProgramDate of publication
1#1 Name:
JSC Research Institute of Applied Chemistry
JSC FNPC Research Institute of Applied Chemistry
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
FNPC NII APPLIED CHEMISTRY JSC
FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC
AO FNPTS NII PRIKLADNOI KHIMII
-EntityUKChemical Weapons07.07.2025
2#2 Name: Andrei MARCHENKO-IndividualUKChemical Weapons07.07.2025
3#3 Name: Alexey Viktorovich RTISHCHEV
Alexei Viktorovich RTISHCHEV
Aleksey Viktorovich RTISHCHEV
Aleksei Viktorovich RTISHCHEV
-IndividualUKChemical Weapons07.07.2025
4#4 Name: Artem Yuryevich CHAIKA
Artyom Yurievich Chayka, Артем Юрьевич Чайка
Russia / RussieIndividualCANADARussia / Russie07.07.2025
5#5 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
IndividualEUUKR03.07.2025
6#6 Name:
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
ООО "Конструкторское Бюро Интегрированньтх Систем”
LLC KBIS
LLC Design Bureau of Integrated Systems
ООО "КБИС"
Integrált Rendszerek Tervezőirodája Kft.
Limited Liability Company Construction Bureau of Integrated Systems
Gabinete de fabrico de sistemas integrados
LLC Design Bureau of Integration Systems
»Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1., Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
7#7 Name:
LLC NPO Rustecdrone
Общество с ограниченной ответственностью “Научно-Производственное Объединение
Limited Liability Company “Scientific And Production Association Rustecdrone”
Associação científica e de produção Rustecdrone
OOO “НПО Рустехдрон”
»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság
Pekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, 111675, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
8#8 Name:
ООО “Станко”
Limited Liability Company “Stanko”
LLC “Stanko”
st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, 344064, RUSSIAN FEDERATION
st. Vavilova, 71/1, Rostov-on-Don, 344064, RUSSIAN FEDERATION
EntityEUUKR03.07.2025
9#9 Name:
Intervesp-M Limited Liability Company
OOO “Интервесп-M”
Intervesp-M LLC
Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, 111397, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
10#10 Name: Ilya Sergeevich BOCHAROV
Илья Сергеевич БОЧАРОВ
Ilja BOTŠAROV
IndividualEURUSDA03.07.2025
11#11 Name: Natallia SUDLENKOVA
Наталья КОРНЕЛЮК
Natalyia KORNELYUK
Наталья СУДЛЕНКОВА
Natalija SUDLIANKOVÁ
Natallia SUDLIANKOVA
Natalia SUDLENKOVA
Natalia SUDLIANKOVÁ

Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC
IndividualEURUSDA03.07.2025
12#12 Name: Harbourfront Centre 1 Maritime Square #12-19, 099253, SingaporeEntitySDNIRAN-EO1390203.07.2025
13#13 Name: THEMIS-VesselSDNIRAN-EO1390203.07.2025
14#14 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.07.2025
15#15 Name: FOTIS-VesselSDNIRAN-EO1390203.07.2025
16#16 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.07.2025
17#17 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNIRAN-EO1390203.07.2025
18#18 Name: VIZURI-VesselSDNIRAN-EO1390203.07.2025
19#19 Name:
BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390203.07.2025
20#20 Name: BIANCA JOYSEL-VesselSDNIRAN-EO1390203.07.2025