Lists of sanctions
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04.05.2025 00:51:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 27,461-27,480 of 36,688 items.
#NameAddressTypeListProgramDate of publication
27461#27461 Name: MOHAMMED YAHYA MUJAHID
Mohammad Yahya Aziz		Lahore, Punjab ProvinceIndividualUNAl-Qaida31.12.2019
27462#27462 Name: Guoying WANG
Guo Ying WANG		ChinaIndividualSDNSDNTK31.12.2019
27463#27463 Name:
SAKHATRANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA		14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27464#27464 Name:
AVIA GROUP LTD		Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl., RussiaEntitySDNUKRAINE-EO1366131.12.2019
27465#27465 Name: 17 A, Stratoyava St., Saint Petersburg, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27466#27466 Name:
LIMITED LIABILITY COMPANY STROYGAZMONTAZH
STROYGAZMONTAZH CORPORATION
SGM		53 prospekt Vernadskogo, Moscow, 119415, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27467#27467 Name:
SMP BANK OPEN JOINT STOCK COMPANY
AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
AO SMP BANK
SMP BANK, AO		d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, RussiaEntitySDNUKRAINE-EO13661
RUSSIA-EO14024		31.12.2019
27468#27468 Name:
STG HOLDINGS LIMITED
STROYTRANSGAZ HOLDING LIMITED
STGH
STG HOLDING LIMITED		33 Stasinou Street Office 2 2003 Nicosia Strovolos, CyprusEntitySDNUKRAINE-EO1366131.12.2019
27469#27469 Name:
STROYTRANSGAZ
STG GROUP		3 Begovaya Street, Building #1, 125284, Moscow, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27470#27470 Name:
OAO STROYTRANSGAZ		House 58 Novocheremushkinskaya St., 117418, Moscow, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27471#27471 Name: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, 629305, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27472#27472 Name: LEOPOLD MUJYAMBERE
Musenyeri
Achille
Frere Petrus Ibrahim		Kinshasa, Democratic Republic of the Congo
Kigali		IndividualUNDRC31.12.2019
27473#27473 Name:
OOO STROYTRANSGAZ		House 65 Novocheremushkinskaya, Moscow, 117418, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27474#27474 Name:
LLC IC ABROS		2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27475#27475 Name: PostFach 52, Klagenfurt, 9023, AustriaEntitySDNSDNTK31.12.2019
27476#27476 Name:
SYNERGY CONSULTANTS LIMITED		Victoria, SeychellesEntitySDNSDNTK31.12.2019
27477#27477 Name: Suite 2 Portland House Glacis Road, GibraltarEntitySDNSDNTK31.12.2019
27478#27478 Name: LiechtensteinEntitySDNSDNTK31.12.2019
27479#27479 Name:
NIPL D.O.O.		27 Vilharjeva Cesta, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
27480#27480 Name: Vilharjeva Cesta 27, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019