Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,001-3,020 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
3001	#3001 Name: JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD	North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, China	Entity	SDN	RUSSIA-EO14024	30.10.2024
3002	#3002 Name: EK IMPORT	Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3003	#3003 Name: Alexander Vladimirovich KALININ Alexander KALININ Aleksandr KALININ	Moscow, Russia Turkey	Individual	SDN	RUSSIA-EO14024	30.10.2024
3004	#3004 Name: Ahmet Furgan ALBAYRAK	Amasya, Turkey Turkey	Individual	SDN	RUSSIA-EO14024	30.10.2024
3005	#3005 Name: Petros Nikolaos CONTOGURIS KONTOGOURIS, Petros Nikolao CONTOGU, Petros Nikolao Petros Nikola CONTOGURIS Petros CONTOGURIS-TROEMEL	Greece Turkey	Individual	SDN	RUSSIA-EO14024	30.10.2024
3006	#3006 Name: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI SANLITUN YATIRIM DIS TIC LTD	Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	30.10.2024
3007	#3007 Name: LLC AM LOGISTICS LIMITED LIABILITY COMPANY AM LOGISTICS	d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3008	#3008 Name: Aleksey Viktorovich GUREYEV	Turkey	Individual	SDN	RUSSIA-EO14024	30.10.2024
3009	#3009 Name: Mikhail Alekseyevich KLEMENTYEV Mikhail KLEMENTEV	Turkey	Individual	SDN	RUSSIA-EO14024	30.10.2024
3010	#3010 Name: GNO INVESTMENT LTD OOD	40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, Bulgaria	Entity	SDN	RUSSIA-EO14024	30.10.2024
3011	#3011 Name: SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI SLD LOGISTICS AND TRADING LLC	Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, Turkey	Entity	SDN	RUSSIA-EO14024	30.10.2024
3012	#3012 Name: Daria Aleksandrovna SHACHENOK	St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3013	#3013 Name: PNEVMORESURS LLC	d. 39a, Novokruchininskiy, 173021, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3014	#3014 Name: AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA JSC AKIN JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE AO AKIN	ul. Shvernika d. 4, Moscow, 117449, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3015	#3015 Name: LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS RDI ISON OD	Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3016	#3016 Name: Stanislav Igorevich MOLOTOV	Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
3017	#3017 Name: MIREX BG LTD OOD	205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202, Stolichna, Bulgaria	Entity	SDN	RUSSIA-EO14024	30.10.2024
3018	#3018 Name: NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI	Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	30.10.2024
3019	#3019 Name: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI	Koc Kuleleri A Blok Sogutozu Man., Sogutozu Cad. No: 2A/13-Cancana, Ankara, Turkey	Entity	SDN	RUSSIA-EO14024	30.10.2024
3020	#3020 Name: PNEVMORESURS LIMITED LIABILITY COMPANY PNEUMORESURS ARMATUREN GROUP LIMITED COMPANY	ul. Yakornaya d. 13, lit. a pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024