Lists of sanctions
216.73.216.117
20.09.2025 02:08:12
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 1,881-1,900 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1881#1881 Name:
Společnost JSC Integral
La sociedad anónima Integral
ОАО “Интеграл” – управляющая компания холдинга “Интеграл”
ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”
JSC “INTEGRAL” – the management company of the holding “INTEGRAL
NTEGRAL (societatea care gestionează holdingul «INTEGRAL»
JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL
JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL
JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL
INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala
JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL
JSC “INTEGRAL” — société de gestion du holding “INTEGRAL
JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL
JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma
Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL
Kazintsa I.P., 121A, room 327, Minsk, 220108, BELARUSEntityEUBLR10.04.2025
1882#1882 Name:
Empresa unitária da República Belorusskiye Loterei
Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei
Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei
L-intrapriża unitarja Repubblikana Belorusskiye Loterei
Belorusskiye Loterei köztársasági központosított vállalat
Respublikinė unitarinė įmonė „Belorusskiye Loterei“
Republičko unitarno poduzeće Bjeloruska lutrija
Fiontar aonadach poblachtach, Belorusskiye Loterei
Entreprise unitaire républicaine Belorusskiye Loterei
Κρατική ενιαία επιχείρηση “Belorusskiye Loterei”
riiklik ühisettevõte Belorusskiye Lotere
Das Republikanische Einheitsunternehmen Belorusskiye Loterei
Jednotný státní podnik Belaruskija latareji
La empresa unitaria de la República Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Белорусские Лотереи
Беларускія Латарэі
Republican unitary enterprise Belorusskiye Loterei
Štátny unitárny podnik Belorusskije Loterei
Tasavallan unitaariyritys Belorusskiye Loterei
Republiško unitarno podjetje Belorusskiye Loterei
Budzyonnaha 10,, Minsk, BELARUSEntityEUBLR10.04.2025
1883#1883 Name:
ТАА “Рыдота”
ООО “Ридотто”
La sociedad limitada Ridotto
Ridotto Kft
„Ридотто“ ООД
Platonava 20b, Minsk, BELARUSEntityEUBLR10.04.2025
1884#1884 Name:
КБТЭМ ПЛАНАР
ААТ “Планар”
OJSC Planar
Spoločnosť OJSC Planar
Planar Nyrt
Společnost OJSC Planar
La sociedad anónima de capital abierto Planar
Partizansky Ave., 2, building 2-31, Minsk, BELARUSEntityEUBLR10.04.2025
1885#1885 Name:
Precíziós Elektromechanikai Üzem
Завод за точна електромеханика
Precise Electro Mechanics Plant
РВУП “Завод дакладнай электрамеханікі”
ul. Kulman 2, Minsk, 220013, BELARUSEntityEUBLR10.04.2025
1886#1886 Name:
ООО “ЦЫБУЛЬКА-БЕЛ”
Tsybulka Bel“ ООД
Zybulka Bel“ ООД
Tsybulka Bel
Tsybulka-Bel Kft.
Zybulka Bel
La sociedad limitada Tsybulka-Bel
st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, BELARUSEntityEUBLR10.04.2025
1887#1887 Name: Shalva Bedoidze
შალვა ბედოიძე
-IndividualUKGlobal Human Rights10.04.2025
1888#1888 Name: Giorgi Gabitashvili
გიორგი გაბიტაშვილი
-IndividualUKGlobal Human Rights10.04.2025
1889#1889 Name: Koka Katsitadze
კოკა კაციტაძე
Karlo Katsitadze
კარლო კაციტაძე
-IndividualUKGlobal Human Rights10.04.2025
1890#1890 Name: Mirza Kezevadze
მირზა კეზევაძე
-IndividualUKGlobal Human Rights10.04.2025
1891#1891 Name: Jesus Alfredo BELTRAN GUZMAN
El Mochomito
Alfredito
Tito
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405909.04.2025
1892#1892 Name:
THORIUM NIRU COMPANY
IranEntitySDNNPWMD
IFSR
09.04.2025
1893#1893 Name:
SATRA PARS COMPANY
No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316, IranEntitySDNIFSR
NPWMD
09.04.2025
1894#1894 Name:
AZAR AB INDUSTRIES COMPANY
AZARAB INDUSTRIES LLP
No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran
Sanaat Square, Arak, Iran
EntitySDNIFSR
NPWMD
09.04.2025
1895#1895 Name:
ATBIN ISTA TECHNICAL COMPANY
AIT
Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, IranEntitySDNIFSR
NPWMD
09.04.2025
1896#1896 Name: Majid MOSALLAT
Majid MOSLAT
IranIndividualSDNIFSR
NPWMD
09.04.2025
1897#1897 Name:
PEGAH ALUMINUM COMPANY
ALUMINUM PEGAH ARAK
Arak, IranEntitySDNIFSR
NPWMD
09.04.2025
1898#1898 Name: Dimitri HérardHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
1899#1899 Name: Jeantel JosephHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
1900#1900 Name: Jeff LaroseHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025