Lists of sanctions
216.73.216.221
18.07.2025 22:39:18
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 821-840 of 1,674 items.
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Showing 821-840 of 37,683 items.
#NameAddressTypeListProgramDate of publication
821#821 Name:
LLC Intervesp
Общество с Ограниченной Ответственностью “Компания Интервесп”
Limited Liability Company “Intervesp Company”
Intervesp Kft.
»Intervesp Company« Korlátolt Felelősségű Társaság
7 Plekhanova St., floor 6, Moscow, 111141, RUSSIAN FEDERATION
6B Artyukhina Street, Room 605, Moscow, 109390, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
822#822 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
823#823 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
824#824 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
825#825 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025
826#826 Name: Koko LIBI
Harel David LIBI
הראל ליבי
Coco LIBI
-IndividualUKGlobal Human Rights20.05.2025
827#827 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
828#828 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
829#829 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
830#830 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
831#831 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
832#832 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
833#833 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
834#834 Name:
AO STATUS
-EntityUKRussia20.05.2025
835#835 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
836#836 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
837#837 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
838#838 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
839#839 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
840#840 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025