Lists of sanctions
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15.07.2025 00:03:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 3,141-3,160 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name:
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3142#3142 Name: Pr-kt Zelenyi D. 20, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3143#3143 Name: Pr-kt Zelenyi D. 20 Pomeshch. 29N/9, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3144#3144 Name:
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, 42050, Konya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3145#3145 Name: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3146#3146 Name: Recep Cetin AYDINSelcuklu, Turkey
Konya, Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3147#3147 Name: Gurhan AYDINKonya, TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3148#3148 Name: UL Marshala Chuikova D. 2A Office 314/3, Kazan, 420094, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3149#3149 Name: Ul. Mashinostroitelei Str. 19 Pomeshch. 500/8-17, Yekaterinburg, 620012, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3150#3150 Name: Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208, Moscow, 125319, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3151#3151 Name: UL Zhurnalistov D. 2A Pomeshch. 404V, Kazan, 420029, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3152#3152 Name: Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3153#3153 Name: Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3154#3154 Name: UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3155#3155 Name: Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3156#3156 Name: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India
EntitySDNRUSSIA-EO1402430.10.2024
3157#3157 Name: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3158#3158 Name: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3159#3159 Name: Plot No 2233_35A&B, Rajkot, 360021, Gujarat, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3160#3160 Name: T-15, 2nd Floor, Green Park Main, Delhi, 110016, IndiaEntitySDNRUSSIA-EO1402430.10.2024