Lists of sanctions
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16.09.2025 10:50:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,181-3,200 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3181#3181 Name:
Drake Kft.
LLC Drake
SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3182#3182 Name: Young Bok KIM
김영복
Yong Bok KIM
IndividualEUUKR18.12.2024
3183#3183 Name: 노광철
Kwang Chol NO
Nampo CityIndividualEUUKR18.12.2024
3184#3184 Name: RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINAEntityEUUKR18.12.2024
3185#3185 Name: Niels Oscar TROOST
Niels TROOST
IndividualEUUKR18.12.2024
3186#3186 Name: Larisa MIONCHINSKAYA
Larisa КУДЕЛЬМАН
Лариса Александровна ДОЛИНА
Larisa Aleksandrovna DOLINA
Larisa МИОНЧИНСКАЯ
Larisa KUDELMAN
BakuIndividualEUUKR18.12.2024
3187#3187 Name:
Asia Pacific Links Ltd.
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINAEntityEUUKR18.12.2024
3188#3188 Name: Sophia Li
Sophia Lee
Sofya Li
李晓翠
Xiaocui LI
Cофья ЛИ

UNKNOWN
IndividualEUUKR18.12.2024
3189#3189 Name: Artem Mikhaylovich YAMSHCHIKOV
Артем Михайлович ЯМЩИКОВ
IndividualEUUKR18.12.2024
3190#3190 Name: Nikolay Vitalyevich TKACHENKO
Николай Витальевич ТКАЧЕНКО
IndividualEUUKR18.12.2024
3191#3191 Name: Ivan Nikolaevich KOZHEVNIKOV
Иван Николаевич КОЖЕВНИКОВ
-IndividualEUUKR18.12.2024
3192#3192 Name: Алексей Константинович КАХИДЗЕ
Aleksey Konstantinovich KAKHIDZE
-IndividualEUUKR18.12.2024
3193#3193 Name: Yuriy Vasilyevich SHAMALOV
Юрий Васильевич ШАМАЛОВ
-IndividualEUUKR18.12.2024
3194#3194 Name:
ООО “УРАЛДРОНЗАВОД”
UralDronZavod
Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city, Sverdlovsk region, 620105, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3195#3195 Name:
LLC Alabuga Development
ООО Алабуга Девелопмент
SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3196#3196 Name:
Публичное Акционерное Общество “Калужский двигатель”
The Kaluga Engine Company (PJSC KADVI)
g. Kaluga, st.Moskovskaya , d. 247, 248021, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3197#3197 Name:
JSC Gruppa Kremniy El
Gruppa Kremnij El Rt.
Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, 241050, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3198#3198 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
»PLASZTMASSZ GYÁR« Rt.
Joint Stock Company Plastmass Plant
Plasztmassz Gyár Részvénytársaság
JSC “PLASTMASS PLANT”
АО “ЗАВОД ‘ПЛАСТМАСС’”
52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3199#3199 Name:
UTAIR
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
PJSC UTAIR
-EntityEUUKR18.12.2024
3200#3200 Name:
Public Joint Stock Company “PIK-specialized homebuilder”
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
PIK Cégcsoport Nyrt.
PIK-specialised developer JSC
Dezvoltatorul Specializat PIK, societate pe acțiuni
PIK Group of Companies PJSC
PIK Specializált Fejlesztő Rt.
19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATIONEntityEUUKR18.12.2024