Lists of sanctions
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19.09.2025 21:07:57
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 - 19.09.2025., 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 1,561-1,580 of 1,698 items.
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Showing 1,561-1,580 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1561#1561 Name:
SUE DPR “RTO”
ГУП ДНР “РОС”
Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
Artema Str. 169K, Donetsk city,, Donetsk district, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1562#1562 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1563#1563 Name:
保利科技有限公司
Poly Science and Technology Corporation
27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing, Dongcheng District,, CHINAEntityEUUKR22.05.2025
1564#1564 Name:
Dalian Machine Tool Group
DMTG
Dalian Szerszámgép Általános Technológiai Csoport Zrt.
Dalian Szerszámgép Csoport
General Technology Group Dalian Machine Tool Co., Ltd
No. 97, Huaihe East Road, Dongjiagou Street, Dalian, CHINAEntityEUUKR22.05.2025
1565#1565 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
1566#1566 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
1567#1567 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
1568#1568 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
1569#1569 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025
1570#1570 Name: Koko LIBI
Harel David LIBI
הראל ליבי
Coco LIBI
-IndividualUKGlobal Human Rights20.05.2025
1571#1571 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
1572#1572 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
1573#1573 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
1574#1574 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
1575#1575 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
1576#1576 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
1577#1577 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
1578#1578 Name:
AO STATUS
-EntityUKRussia20.05.2025
1579#1579 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
1580#1580 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025