Lists of sanctions
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23.09.2025 02:33:41

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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Showing 27,341-27,360 of 38,460 items.
#NameAddressTypeListProgramDate of publication
27341#27341 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA
OOO NOVATEK-KOSTROMA
37 ul. Lesnaya, Kostroma, 156005, Kostromskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27342#27342 Name:
ZAO TERNEFTGAS
str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, 629380, Yamalo-Nenetski A.O., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27343#27343 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
OOO YARGEO
12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27344#27344 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
TRANSNEFT FINANCE LIMITED
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27345#27345 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
LibyaIndividualUNLibya31.12.2019
27346#27346 Name:
GICM
GROUPE ISLAMIQUE COMBATTANT MAROCAIN
-EntitySDNSDGT31.12.2019
27347#27347 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
LLC 'TRANSPRESS'
LIMITED LIABILITY COMPANY 'TRANSPRESS'
d. 4 str.1 ul. Shchipok, Moscow, 115093, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27348#27348 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
JSC PRIVOLZHSKNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27349#27349 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27350#27350 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
LLC 'DSD'
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
163 ul. Volochaevskaya, Khabarovsk, 680000, Khabarovski Kr., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27351#27351 Name:
AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
JSC 'SVYAZTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
12 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27352#27352 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
JSC 'URALSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27353#27353 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
TRANSNEFTEPRODUCT JOINT-STOCK CO
JSC 'TRANSNEFTEPRODUKT'
OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
8A prospekt Vernadskogo, Moscow, 119311, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27354#27354 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
JSC 'DRUZHBA'
OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
d. 113 ul. Uralskaya, Bryansk, 241020, Bryanskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27355#27355 Name:
AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
OJSC 'GIPROTRUBOPROVOD'
OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27356#27356 Name:
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
JSC 'CHERNOMORTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
ul. Sheskharis, Novorossisk, 353911, Krasnodarski Kr., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27357#27357 Name:
ISLAMIC CALL COMMITTEE
LAJNA ALDAWA ALISALMIAH
LAJNA ALDAWA ALISLAMIA
LAJNA ALDAWA ALISLAMIYA
LAJNAT AL D'AWA AL ISLAMIAK
LAJNAT AL DAAWA AL ISLAMIYA
LAJNAT AL DAWA
LAJNAT AL DAWA AL ISLAMIA
LAJNAT ALDAWA AL ISLAMIAH
LAJNAT ALDAWA ALISLAMIA
KuwaitEntitySDNSDGT31.12.2019
27358#27358 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
LLC TSUP VSTO
LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
2-B ul. Gorkogo, Angarsk, 665830, Irkutskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27359#27359 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
JSC 'TSENTRSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
24 ul. Naberezhnaya Reki Ushaiki, Tomsk, 634050, Tomskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27360#27360 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
JSC 'SMN'
OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
2/1 prospekt A.I.Zeryunova, Ukhta, 169313, Komi Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019