Lists of sanctions
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05.05.2025 02:57:15

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 - 02.05.2025., 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 6,721-6,740 of 36,688 items.
#NameAddressTypeListProgramDate of publication
6721#6721 Name: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
6722#6722 Name:
NT BELOKAMENKA OOO		ul. Marata d. 26, Murmansk, 183010, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6723#6723 Name: Block E04, F03 Dubai Airport Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.06.2024
6724#6724 Name: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6725#6725 Name: Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih, Istanbul, TurkeyEntitySDNRUSSIA-EO1402412.06.2024
6726#6726 Name: Building 3 Przhevalskovo Street, Tula, 300016, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6727#6727 Name:
GT MORSTROI AO		d. 5 litera B pom. 59-N ul. Esenina, St. Petersburg, 194354, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6728#6728 Name:
SP MEKAMINEFT AO		d. 31 k. 18, ul. Zapadnaya, Megion, 628684, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6729#6729 Name:
JSC BGW
JSC AGC BOR GLASSWORKS		Bor, 606440, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6730#6730 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
6731#6731 Name:
LLC KGW
LLC AGC FLAT GLASS KLIN		36 Sosnovyy Bor Street Spas-Zaulok Village, Klin, 141667, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6732#6732 Name:
JOINT STOCK COMPANY RSK
JSC RGC
RGC HOLDING COMPANY		Building 3 503 Vyborg Highway Pargolovo, Saint Petersburg, 194362, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6733#6733 Name: D. 3 Litera G Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6734#6734 Name: d. 13 ofis 7 ul. Streletskaya, Kashira, 142900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6735#6735 Name:
LLC BIS
LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS		Ul. Belinskogo 163V, Ekaterinburg, 620089, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6736#6736 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
6737#6737 Name: Arkady Vladimirovich TRACHUKRussiaIndividualSDNRUSSIA-EO1402412.06.2024
6738#6738 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
6739#6739 Name: Ul. 26 Piket D. 12, Aldan, 678900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
6740#6740 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024