Lists of sanctions
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29.03.2024 14:50:12
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 81-100 of 1,510 items.
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Showing 81-100 of 27,273 items.
#NameAddressTypeListProgramDate of publication
81#81 Name:
AWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF
12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia
612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402425.03.2024
82#82 Name:
LIMITED LIABILITY COMPANY CRYPTO EXPLORER
Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, RussiaEntitySDNRUSSIA-EO1402425.03.2024
83#83 Name:
AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402425.03.2024
84#84 Name:
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
DISTRIBUTED REGISTRY SYSTEMS
DISTRIBUTED LEDGER SYSTEMS LLC
MASTERCHAIN
Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, RussiaEntitySDNRUSSIA-EO1402425.03.2024
85#85 Name:
LIGHTHOUSE
Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, RussiaEntitySDNRUSSIA-EO1402425.03.2024
86#86 Name:
LIMITED LIABILITY COMPANY ATOMAYZ
ATOMYZE
ATOMYZE RUSSIA
Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402425.03.2024
87#87 Name: Lara Court, Arch. Makariou Iii 276, Limassol, CyprusEntitySDNRUSSIA-EO1402425.03.2024
88#88 Name:
WEB3 TECH
WEB3 TECHNOLOGY LLC
LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, RussiaEntitySDNRUSSIA-EO1402425.03.2024
89#89 Name:
OOO WEB3 INTEGRATOR
Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, RussiaEntitySDNRUSSIA-EO1402425.03.2024
90#90 Name: Igor Veniaminovich KAIGORODOVIzhevsk, RussiaIndividualSDNRUSSIA-EO1402425.03.2024
91#91 Name:
NETEXCHANGE
NETEX24
NETEX TRADE
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
OOO TSOEP
Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia
Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia
EntitySDNRUSSIA-EO1402425.03.2024
92#92 Name: Timur Evgenyevich BUKANOV
Timur Evgen'evich BUKANOV
Timur Evgenevich BUKANOV
Apt. 103 Vilisa Lazisa Street 41, Moscow, RussiaIndividualSDNRUSSIA-EO1402425.03.2024
93#93 Name: Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, EstoniaEntitySDNRUSSIA-EO1402425.03.2024
94#94 Name: Gaobin NI
倪高彬
Jingzhou MunicipalityIndividualUKCyber25.03.2024
95#95 Name:
武汉晓睿智科技有限责任公司
-EntityUKCyber25.03.2024
96#96 Name: Guangzong ZHAO
赵光宗
Jingzhou MunicipalityIndividualUKCyber25.03.2024
97#97 Name:
SMART DEPOT MAZATLAN
SMART DEPOT PUERTO CANCUN
SMARTDEPOT
SMARTDEPOTMX
SMART DEPOTMX TU CELLULAR AL INSTANTE
Boulevard Sinaloa 1061 Las Quintas, Culiacan, 80020, Sinaloa, Mexico
Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda, Mazatlan, 82123, Sinaloa, Mexico
Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto, Cancun, 77500, Quintana Roo, Mexico
EntitySDNILLICIT-DRUGS-EO1405922.03.2024
98#98 Name: Jesus TIRADO ANDRADESinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
99#99 Name: Alan Gabriel NUNEZ HERRERASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024
100#100 Name: Porthos MARIN GONZALEZSinaloa, Mexico
Calle San Jorge 4217 Fracc. Santa Fe, Culiacan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405922.03.2024