Lists of sanctions
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14.10.2025 07:20:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,501-3,520 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3502#3502 Name: P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3503#3503 Name: d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3504#3504 Name:
DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD
DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD
DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD
DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD
No. 5, 1st Floor, No. 294, Huale Street Zhongshan, Dalian, Liaoning, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3505#3505 Name: 11-3-6 New Bob Centre, George Town, 10350, MalaysiaEntitySDNRUSSIA-EO1402415.01.2025
3506#3506 Name: ul. Geroev Khasana 83, Perm, 614025, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3507#3507 Name: Entrepreneurship Road Small and Medium-sized Enterprise Pioneer Park Yanling County, Zhuzhou, 412500, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3508#3508 Name:
ARMIDA MAKINA IC VE DIS TIC LTD
No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
3509#3509 Name: Novorossiiskaya, 30, 231, Chelyabinsk, 454139, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3510#3510 Name:
SAHINLER METAL MAKINA ENDUSTRI AS
No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer, Bursa, 16130, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
3511#3511 Name: D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25, Moscow, 111123, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3512#3512 Name:
LLC PE 5
Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3513#3513 Name: 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3514#3514 Name:
JOINT STOCK COMPANY BEMZ
BERDSKII ELECTROMEHANICHESKII ZAVOD AO
Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3515#3515 Name: Vasili Alekseevich YURCHENKO
Vasiliy Alekseevich YURCHENKO
RussiaIndividualSDNRUSSIA-EO1402415.01.2025
3516#3516 Name: Sergei Pavlovich SAVCHENKOV
Sergey Pavlovich SAVCHENKOV
RussiaIndividualSDNRUSSIA-EO1402415.01.2025
3517#3517 Name:
LLC 10 GPZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3518#3518 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3519#3519 Name: Artem Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
3520#3520 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025