Lists of sanctions
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01.08.2025 21:32:06
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 - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,361-3,380 of 38,136 items.
#NameAddressTypeListProgramDate of publication
3361#3361 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
3362#3362 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024
3363#3363 Name:
ЭЛЕСАР ГРУПП
Elesar Group
-EntityUKRussia07.11.2024
3364#3364 Name: The Wolf
Davor Dragolobovic SAVICIC
Давор Драголобовић Савичић
Elvis
BanoviciIndividualUKRussia07.11.2024
3365#3365 Name:
海能機械(香港)有限公司
-EntityUKRussia07.11.2024
3366#3366 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
3367#3367 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024
3368#3368 Name: Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
-IndividualUKRussia07.11.2024
3369#3369 Name:
TOO КАЗСТАНЭКС
KAZSTANEX LLP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
-EntityUKRussia07.11.2024
3370#3370 Name: Natalia Khirevich
Наталия Хиревич
-IndividualUKRussia07.11.2024
3371#3371 Name: Yevgeny Khodotov
Ходотов Євген Гаррійович
Yevgeniy Garryevich Khodotov
Evgenii Khodotov
Saint PetersburgIndividualUKCentral African Republic07.11.2024
3372#3372 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович Хоменко
-IndividualUKRussia07.11.2024
3373#3373 Name: Yevgeny Mikhailovich Kopot
Evgeny Kopot
Копоть Євген Михайлович
Evgeniy Mikhailovich Kopot
Evgenii Mikhailovich Kopot
BryanskIndividualUKCentral African Republic07.11.2024
3374#3374 Name: Alexander Yurievich Kuzin
Alexander Yurevich Kuzin
Alexander H Kuzin
Alexander Kuzin
Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
-IndividualUKCentral African Republic07.11.2024
3375#3375 Name: Ratibor
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
NikolskoyeIndividualUKRussia07.11.2024
3376#3376 Name:
Radio Lengo Songo
Radio Lengo Sengo
Radio Centrafricaine Lengo Sengo
Radio Centafrique Lengo Sengo
Lengosongo
-EntityUKCentral African Republic07.11.2024
3377#3377 Name:
OOO ZENIT FINANCE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Limited Liability Company Zenit Finans
Limited Liability Company "Zenith Finance"
-EntityUKRussia07.11.2024
3378#3378 Name:
Technology of Open Systems Development
T.R.O.S
OOO T.R.O.S
OOO "T.P.O.C."
LLC TROS
LLC Technology for the Development of Open Systems
LLC "T.R.O.S."
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"
-EntityUKRussia07.11.2024
3379#3379 Name: -EntityUKRussia07.11.2024
3380#3380 Name:
LLC SHPINNER
OOO ШПИННЕР
-EntityUKRussia07.11.2024