Lists of sanctions
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26.10.2025 13:19:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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#NameAddressTypeListProgramDate of publication
19781#19781 Name:
SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
SRL OKAF TRADING
str. Mihai Eminescu, 35, Chisinau, MD2012, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
19782#19782 Name: Str. Eminescu Mihai, 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
19783#19783 Name:
LARK HOLDINGS PTE LTD
SINO RS ADVISORY PTE LTD
77 Robinson Road #16-00, Singapore, 068896, SingaporeEntitySDNRUSSIA-EO1402421.04.2022
19784#19784 Name: d. 3 d. Spas-Teshilovo, Serpukhov, 142260, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19785#19785 Name: B-r Novinskii d. 31 e 5 pom. I komn 1A, Moscow, 123242, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19786#19786 Name: B-r Novinskiy d. 31 office 5-01, Moscow, 123242, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19787#19787 Name:
KATEHON
ANALITICHESKII TSENTR KATEKHON
ul. Gorbunova d. 2 str. 3, e 9 pom II of 89, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19788#19788 Name: Pr-d Nagatinskii 1-1 d. 4 et 2 of 220, Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19789#19789 Name: B-r Novinskii d. 31 office 5-01, Moscow, 123242, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19790#19790 Name: ul. Baturina d. 44, Livadia, 298655, UkraineEntitySDNRUSSIA-EO1402421.04.2022
19791#19791 Name: d. 3 d. Spas-Teshilovo, Serpukhov, 142260, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19792#19792 Name:
UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
D. Spas-Teshilovo, Serpukhov, 142260, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19793#19793 Name:
ZARECHYE-OKA
pl. 178 Aviapolka d. 4 s. Lipitsy, Serpukhov, 142261, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19794#19794 Name:
PSK SNM
SNM OOO
d. 3 d. Spas-Teshilovo, Serpukhov, 142260, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19795#19795 Name:
LIMITED LIABILITY COMPANY EMPIRE 19-31
ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo, Stupino, 142860, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19796#19796 Name:
EKOFERMA ZARECHYE
Administrativnoe Zdanie d. Spas-Teshilovo, Serpukhov, 142260, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19797#19797 Name:
TSARGRAD-CULTURE LLC
per. Partiinyi d. 1 k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19798#19798 Name: ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo, Stupino, 142860, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19799#19799 Name: proezd Nagatinskii 1-1 d. 4 office 221, Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19800#19800 Name:
JSC MARSHAL.GLOBAL
ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23, Moscow, 107564, RussiaEntitySDNRUSSIA-EO1402421.04.2022