Lists of sanctions
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02.07.2025 14:36:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,201-3,220 of 37,554 items.
#NameAddressTypeListProgramDate of publication
3201#3201 Name: Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3202#3202 Name: d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3203#3203 Name:
SCF NYK ALPHA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
3204#3204 Name: Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3205#3205 Name: FZJOA0605 Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
3206#3206 Name:
SCF NYK BETA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
3207#3207 Name: ul. Ryabinovaya 14, Moscow, 1212471, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3208#3208 Name: Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3209#3209 Name:
SCF NYK DELTA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
3210#3210 Name:
SCF NYK GAMMA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
3211#3211 Name: Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3212#3212 Name:
LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, UzbekistanEntitySDNRUSSIA-EO1402430.10.2024
3213#3213 Name: Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China
2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
3214#3214 Name:
TREIDSTORI
Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3215#3215 Name:
SUPERWAVE GROUP
15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3216#3216 Name:
OCS-CENTER LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3217#3217 Name:
TORNETKOM, OOO
D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3218#3218 Name: Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3219#3219 Name: Shreya House 6th floor 301/a Pereira Hill Road Andheri East, Mumbai, 400099, IndiaEntitySDNRUSSIA-EO1402430.10.2024
3220#3220 Name:
MAIN CHAIN
ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402430.10.2024