Lists of sanctions
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06.05.2025 10:10:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 5,741-5,760 of 36,692 items.
#NameAddressTypeListProgramDate of publication
5741#5741 Name:
KATREID LLC		Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5742#5742 Name:
JSC KHK SDS UGOL		7/2 prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5743#5743 Name: Gurevsk Town, Kemerovo, 652780, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5744#5744 Name:
KVANTUM LLC		Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5745#5745 Name: 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5746#5746 Name: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5747#5747 Name: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
5748#5748 Name: Fulvio SALVADORISiena, Italy
Italy		IndividualSDNRUSSIA-EO1402423.08.2024
5749#5749 Name: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5750#5750 Name: 3 Territory Razrez, Cheringovski, 652423, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5751#5751 Name:
KOMBIT LLC		Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5752#5752 Name:
LIMITED LIABILITY COMPANY SHAHTA N 12		d. 2A ul. Chumova, Kiselevsk, 652705, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5753#5753 Name: NORTH SKY-VesselSDNRUSSIA-EO1402423.08.2024
5754#5754 Name: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
5755#5755 Name:
LLC UK MECHEL MAINING
LLC MECHEL MINING MANAGEMENT COMPANY		d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5756#5756 Name: NORTH AIR-VesselSDNRUSSIA-EO1402423.08.2024
5757#5757 Name:
CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS		1 ul. Torgovaya, Gubakha, 618250, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5758#5758 Name: NORTH MOUNTAIN-VesselSDNRUSSIA-EO1402423.08.2024
5759#5759 Name: D. 6 Ul. Bazovaya, Kiselevsk, 652700, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5760#5760 Name: NORTH WAY-VesselSDNRUSSIA-EO1402423.08.2024