Lists of sanctions
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19.09.2025 05:30:41
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 821-840 of 1,698 items.
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Showing 821-840 of 38,444 items.
#NameAddressTypeListProgramDate of publication
821#821 Name:
KOREA SONGKWANG GENERAL TRADING CORPORATION
Tongmun 3-dong Tongdaewo'n District, Pyongyang, Korea, NorthEntitySDNDPRK409.07.2025
822#822 Name:
KOREA SAENAL TECHNOLOGY TRADING CORPORATION
SAENAL TRADING CORPORATION
KOREA SAENAL TRADING
CHOSUN SAENAL TRADING CORPORATION
CHOSUN SAENAL TRADING COMPANY
CHOSUN SAENAL TRADING
Ryugyong-dong No.1, Pothonggang District, Pyongyang, Korea, North
Chunso'ng Ward, Central District, Pyongyang, Korea, North
KoJungsong-dong Central District, KP, Pyongyang, Korea, North
EntitySDNDPRK409.07.2025
823#823 Name:
ASATRYAN LLC
LIMITED LIABILITY COMPANY ASATRYAN
Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, RussiaEntitySDNDPRK309.07.2025
824#824 Name:
FORTUNA LLC
LIMITED LIABILITY COMPANY FORTUNA
Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, RussiaEntitySDNDPRK309.07.2025
825#825 Name: Gayk ASATRYAN
Gaik ASATRYAN
Gayk Vanushevich ASATRYAN
Abovyan, Armenia
Russia
IndividualSDNDPRK309.07.2025
826#826 Name: Yasr Aziz ABAS
Yasr Aziz ABBAS
Yaser Aziz ABAS
Yasser Aziz ABAS
ياسر عزيز عباس
Yasser Aziz ABBAS
Yaser Aziz ABBAS
IndividualEUSYR08.07.2025
827#827 Name: Miqdad FUTAIHA
مقداد فتيحة
مقداد لؤيّ فتيحة
Abu Ja’ afar
Miqdad Lu’ay FATIHA
Miqdad FATIHA
Abu Jafar
Abu Jaafar
Latakia Jableh
LEBANON
SYRIAN ARAB REPUBLIC
IndividualEUHR08.07.2025
828#828 Name: غياث سليمان دلا
غياث سليمان دلّا
Ghayth DALLA
Ghaith DALLA
Ghyath DALLA
Ghiath Suleiman DALLA
Beit YashoutIndividualEUHR08.07.2025
829#829 Name: Suhail Salman AL-HASAN
سهيل سلمان الحسن
Suhail AL-HASSAN
Suhayl AL-HASAN
Jableh, Latakia
Tartus, SYRIAN ARAB REPUBLIC
IndividualEUHR08.07.2025
830#830 Name: Mudallal KHOURI
مدلل خوري
Mudallal KHOURY
Mudalal KHOURY
Madalal (Mtanyus) KHURI
Homs
Moscow, RUSSIAN FEDERATION
IndividualEUHR08.07.2025
831#831 Name: عماد خوري
KHOURI
KHURI
Mtanyus KHURY
Emad KHOURY
Imad KHOURY
IndividualEUHR08.07.2025
832#832 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
833#833 Name: Andrei MARCHENKO
Andrei Viktorovich MARCHENKO
-IndividualUKChemical Weapons07.07.2025
834#834 Name: Alexey Viktorovich RTISHCHEV
Alexei Viktorovich RTISHCHEV
Aleksey Viktorovich RTISHCHEV
Aleksei Viktorovich RTISHCHEV
-IndividualUKChemical Weapons07.07.2025
835#835 Name: Artem Yuryevich CHAIKA
Artyom Yurievich Chayka, Артем Юрьевич Чайка
Russia / RussieIndividualCANADARussia / Russie07.07.2025
836#836 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
IndividualEUUKR03.07.2025
837#837 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
838#838 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
839#839 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
840#840 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