Lists of sanctions
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17.10.2025 02:49:46

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 3,681-3,700 of 39,610 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3682#3682 Name:
JOINT STOCK COMPANY NOVY LEASING
d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3683#3683 Name:
LLC PLK
d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3684#3684 Name: Office No 1124, Business Bay Dubai, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3685#3685 Name:
ITK SYSTEM LLC
d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3686#3686 Name: Room 1206, Unit 3, The Third-section Yuegang Garden Shatai 2nd Road Mintian Village, Shatian Town, Dongguan, 523000, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3687#3687 Name: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3688#3688 Name:
CHAINCHIP LLC
d. 20 str. 1A, ul. Kulakova, Moscow, 123592, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3689#3689 Name: No: 13, Ic Kapi No: 2 Idealtepe Mah. Dik Sk., Maltepe, Istanbul, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
3690#3690 Name:
LLC JET SNAB
D. 164 pom. 19 Ul. A. Nevskogo, Kaliningrad, 236029, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3691#3691 Name: FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3692#3692 Name: Egs Business Park Bloklari Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul, 34149, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
3693#3693 Name:
TAMARIX
d. 40 litera A, prospekt Kultury, St. Petersburg, 194292, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3694#3694 Name: Ground Floor 6 East A Dubai Airport Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3695#3695 Name: D. 8 pom. 61, pl. Pobedy, Lipetsk, 398001, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3696#3696 Name: Ajman A-0059-378-Flamingo Villas, Ajman, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3697#3697 Name:
LLC NPP NEVAAPPARAT
Suite 8-N, Letter A, Building 17 Sofiyskaya Street, Municipality District Volkovskoe, Saint Petersburg, 192236, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3698#3698 Name: d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3699#3699 Name: P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
3700#3700 Name: d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402415.01.2025