Lists of sanctions
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18.09.2025 08:37:09

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): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,701-3,720 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3701#3701 Name:
Radio Lengo Songo
Radio Lengo Sengo
Radio Centrafricaine Lengo Sengo
Radio Centafrique Lengo Sengo
Lengosongo
-EntityUKCentral African Republic07.11.2024
3702#3702 Name:
OOO ZENIT FINANCE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Limited Liability Company Zenit Finans
Limited Liability Company "Zenith Finance"
-EntityUKRussia07.11.2024
3703#3703 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
3704#3704 Name: -EntityUKRussia07.11.2024
3705#3705 Name:
LLC SHPINNER
OOO ШПИННЕР
-EntityUKRussia07.11.2024
3706#3706 Name:
ВЕКТОР
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
LLC TSK Vektor
-EntityUKRussia07.11.2024
3707#3707 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
3708#3708 Name:
麥克維爾工業貿易有限公司
-EntityUKRussia07.11.2024
3709#3709 Name:
Марко Майнинг
Marco Mining Sarl
Marco Mining
-EntityUKMali07.11.2024
3710#3710 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
3711#3711 Name: Spaniard
испанец
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
MoscowIndividualUKRussia07.11.2024
3712#3712 Name:
ЧВК Española
PMC ESPANIOLA
-EntityUKRussia07.11.2024
3713#3713 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
3714#3714 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
3715#3715 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
3716#3716 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
3717#3717 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
3718#3718 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
3719#3719 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
3720#3720 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024