Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 6,501-6,520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
6501	#6501 Name: AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA NORILSKI KOMBINAT AO AO NORILSK KOMBINAT AO NORILSKII KOMBINAT	2, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6502	#6502 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST AP INVEST OOO	d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6503	#6503 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT NORILSKPROMTRANSPORT OOO NORILSKII PROMYSHLENNYI TRANSPORT	d. 6 k. V, ul. Oktyabrskaya, Norilsk, 663316, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6504	#6504 Name: AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO JSC TAIMYR FUEL COMPANY JSC TTK TTK AO	15, ul. Bograda, Krasnoyarsk, 660049, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6505	#6505 Name: LIMITED LIABILITY COMPANY GRK BYSTRINSKOE LLC GRK BYSTRINSKOE GRK BYSTRINSKOYE	d. 99g soor. 1, ul. Shilova, Chita, 672038, Zabaykalskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6506	#6506 Name: AKTSIONERNOE OBSHCHESTVO NORILSK AVIA NORILSK AVIA AO	d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, 663319, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6507	#6507 Name: INTERASIA TRADING GROUP LIMITED	Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
6508	#6508 Name: Igor Aleksandrovich REUTOV	Novozybkov, Russia France	Individual	SDN	RUSSIA-EO14024	23.08.2024
6509	#6509 Name: FREE SKY SOLUTIONS OU	Vaike-Paala Tn 2, Tallinn, 11415, Estonia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6510	#6510 Name: AERIALIA	15 Etangs De Diane, Garennes-Sur-Eure, 27780, France	Entity	SDN	RUSSIA-EO14024	23.08.2024
6511	#6511 Name: TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI	Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, 34752, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
6512	#6512 Name: Hayri TAHIRBEYOGLU	Istanbul, Turkey	Individual	SDN	RUSSIA-EO14024	23.08.2024
6513	#6513 Name: Marat Khanbalevich GABITOV	Kirov, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
6514	#6514 Name: JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY JSC ZCVP ZAVOLZHSKY TRACKED TRACTOR PLANT AO ZZGT	1 Zheleznodorozhnaya Street, Zavolzhe, 606522, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6515	#6515 Name: DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AO KBKHIMMASH IM AM ISAEVA KB KHIM MASH DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING	12 Bogomolova St., Korolyev, 141070, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6516	#6516 Name: FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL FSE ACP VYMPEL VYMPEL STATE PRODUCTION ASSOCIATION FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA FKP APZ VYMPEL IM PV FINOGENOVA	D.12 Sh. Mashinostroitelei, Amursk, 682640, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6517	#6517 Name: MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR OOO VITS	88 pr-kt Lenina, Nizhnii Novgorod, 603004, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6518	#6518 Name: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR OJSC ROGACHEV PLANT DIAPROJECTOR	142 Lenin Str., Rogachev, 247675, Belarus	Entity	SDN	RUSSIA-EO14024	23.08.2024
6519	#6519 Name: JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY AO 41 TSENTRALNYI ZAVOD AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI 41ST CENTRAL RAILWAY EQUIPMENT PLANT	Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
6520	#6520 Name: Igor Vladimirovich KUZMENKO Ihar Uladzimiravich KUZMENKA	Kagan, Uzbekistan No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024