Lists of sanctions
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17.09.2025 01:27:33

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 - 16.09.2025., 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 3,641-3,660 of 38,418 items.
#NameAddressTypeListProgramDate of publication
3641#3641 Name:
Technology of Open Systems Development
T.R.O.S
OOO T.R.O.S
OOO "T.P.O.C."
LLC TROS
LLC Technology for the Development of Open Systems
LLC "T.R.O.S."
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"
-EntityUKRussia07.11.2024
3642#3642 Name: -EntityUKRussia07.11.2024
3643#3643 Name:
LLC SHPINNER
OOO ШПИННЕР
-EntityUKRussia07.11.2024
3644#3644 Name:
ВЕКТОР
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
LLC TSK Vektor
-EntityUKRussia07.11.2024
3645#3645 Name:
ТОО ТауКЗ
TOO TauKZ
ТАУКЗ" ЖШС
TawKZ LLP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"
Taukz LLP
LLP "TAUKZ"
"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
-EntityUKRussia07.11.2024
3646#3646 Name:
麥克維爾工業貿易有限公司
-EntityUKRussia07.11.2024
3647#3647 Name:
Марко Майнинг
Marco Mining Sarl
Marco Mining
-EntityUKMali07.11.2024
3648#3648 Name: Konstantin Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurivich MIRZAYANTS
КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ
Konstantin Yurievich Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurievich MIRZAYANTS
-IndividualUKRussia07.11.2024
3649#3649 Name: Spaniard
испанец
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
MoscowIndividualUKRussia07.11.2024
3650#3650 Name:
ЧВК Española
PMC ESPANIOLA
-EntityUKRussia07.11.2024
3651#3651 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
3652#3652 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
3653#3653 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd
Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
-EntityUKRussia07.11.2024
3654#3654 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
3655#3655 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
3656#3656 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
3657#3657 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
3658#3658 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
3659#3659 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
3660#3660 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024