Lists of sanctions
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18.09.2025 09:03:38

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 4,101-4,120 of 38,421 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name:
SCF NYK ALPHA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4102#4102 Name: Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4103#4103 Name: FZJOA0605 Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
4104#4104 Name:
SCF NYK BETA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4105#4105 Name: ul. Ryabinovaya 14, Moscow, 1212471, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4106#4106 Name: Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4107#4107 Name:
SCF NYK DELTA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4108#4108 Name:
SCF NYK GAMMA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4109#4109 Name: Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4110#4110 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
4111#4111 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
4112#4112 Name:
TREIDSTORI
Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4113#4113 Name:
SUPERWAVE GROUP
15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4114#4114 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
4115#4115 Name:
TORNETKOM, OOO
D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4116#4116 Name: Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4117#4117 Name: Shreya House 6th floor 301/a Pereira Hill Road Andheri East, Mumbai, 400099, IndiaEntitySDNRUSSIA-EO1402430.10.2024
4118#4118 Name:
MAIN CHAIN
ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4119#4119 Name: Brace Radica 158/41, Subotica, 24000, SerbiaEntitySDNRUSSIA-EO1402430.10.2024
4120#4120 Name: Sergei Petrovich USHKO
Sergey USHKO
Minsk, Belarus
Russia
IndividualSDNRUSSIA-EO1402430.10.2024