Lists of sanctions
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19.09.2025 00:38:50
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 541-560 of 1,698 items.
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Showing 541-560 of 38,444 items.
#NameAddressTypeListProgramDate of publication
541#541 Name: Ahmed KERIMOV-IndividualEUUKR24.07.2025
542#542 Name:
LLC “T.R.O.S”
OOO “T.P.O.C.”
LLC “TROS”
LLC “Open Systems Development Technology”
Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”
Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
543#543 Name:
Общество с ограниченной ответственностью “Инроел”
“Inroel”
Arsenalnaya st., building 4, St. Petersburg,, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
544#544 Name:
PJSC “Yakutsk Fuel and Energy Company”
Public Joint Stock Company “Yakutsk Fuel and Energy Company”
P. Kysyl-SYR, Lenin Str. 4,, Vilyuysky U, Republic of Sakha (Yakutia),, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
545#545 Name:
山东奥德斯工业股份有限公司
Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, Shandong Province, CHINA
Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA
EntityEUUKR24.07.2025
546#546 Name:
LLC “Ulyanovsk Machine Tool Plant”
“Ulyanovsk Machine Tool Plant”
General Leutenant Badanova Street, Building 1, G Ulyanovsk, Ulyanovsk Region, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
547#547 Name:
武汉高芯科技有限公司
Wuhan Global Sensor Technology Co Ltd
No. 6 Huanglongshan South Rd, Wuhan, CHINAEntityEUUKR24.07.2025
548#548 Name:
АО НПП “Военные Технологии”
JSC NPP “Military Technologies”
Joint Stock Company Scientific and Production Enterprise “Military Technologies”
Serdobolskaya street 65, Saint Petersburg, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
549#549 Name:
JSC Scientific and Production Association “POISK”
Акционерное общество “Научно Производственное Объединение ‘ПОИСК’”
Joint Stock Company Scientific and Production Association “POISK”
Lesnaya street 3, Murino, Leningrad region, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
550#550 Name:
“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
Aqua Fleet Management Limited Liability Company
Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJANEntityEUUKR24.07.2025
551#551 Name: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUSEntityEUUKR24.07.2025
552#552 Name: EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, CHINAEntityEUUKR24.07.2025
553#553 Name: 3rd Floor, Standard Chartered Tower, Cybercity,, Ebene, MAURITIUSEntityEUUKR24.07.2025
554#554 Name: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
555#555 Name:
OOO “ZSO”
LLC “Plant of Special Equipment”
Limited Liability Company “Plant of Special Equipment”
Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
556#556 Name:
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий”
AO “NII STT”
АО “НИИ СТТ”
st. Novo Leningradskaya, 10, Smolensk, Smolensk region,, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
557#557 Name:
EKN Trading
مجموعة مونولينك ش.م.ح
Monolink Group FZCO
Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
558#558 Name:
Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, 220114, BELARUSEntityEUBLR24.07.2025
559#559 Name:
2Rivers
2Rivers DMCC
3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
560#560 Name:
2Rivers PTE Ltd
Coral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge Centre, Singapore, 050336, SINGAPOREEntityEUUKR24.07.2025