Lists of sanctions
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01.07.2025 04:50:35

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): 2025.06.24 | 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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Showing 3,121-3,140 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name: Vivek Kumar MISHRAHouse No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, 493773, Chattisgarh, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
3122#3122 Name:
IPG OOO
d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3123#3123 Name: ul. Zavodskaya d. 3, Zhukovski, 140184, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3124#3124 Name: Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
3125#3125 Name: Sudhir KUMARL-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, 110037, Delhi, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
3126#3126 Name: Skyridge Garden 1-A38-1 Halaman Halia, Pulau Pinang, 10470, Penang, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
3127#3127 Name: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3128#3128 Name: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, 430223, Hubei, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3129#3129 Name:
AO KOLOMENSKI ZAVOD
42 Partizan Street, Kolomna, 140408, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3130#3130 Name: 62A Petrakova Street, Novokuznetsk, 654034, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3131#3131 Name: Kirill Valerievich LIPA
Kirill Valerevich LIPA
RussiaIndividualSDNRUSSIA-EO1402430.10.2024
3132#3132 Name: Al Maryah Island, Abu Dhabi, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
3133#3133 Name: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
3134#3134 Name:
SHINE RESOURCES QINGDAO CO LTD
SHINE RESOURCES
Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3135#3135 Name: 30, Jalan PJU 1A/15 Taman Perindustrian Jaya, Petaling Jaya, 47301, Selangor, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
3136#3136 Name: d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3137#3137 Name: 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates
Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates
EntitySDNRUSSIA-EO1402430.10.2024
3138#3138 Name: Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3139#3139 Name:
TURBOSHAFT AVIATION DIS TIC LTD
Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad. Icerenkoy, Atasehir, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3140#3140 Name: Timur BADR
Timur Soubhovic BADR
Astrakhan, Russia
Crescent Tower C 1604, Dubai, 27558, United Arab Emirates
IndividualSDNRUSSIA-EO1402430.10.2024