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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Documents

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Subjects

Showing 7,441-7,460 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
7441	#7441 Name: Gaobin NI	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
7442	#7442 Name: JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII JSC ECHELON TECHNOLOGIES AO ECHELON TECHNOLOGIES	Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7443	#7443 Name: AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON UCHEBNY TSENTR ESHELON, ANO	Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7444	#7444 Name: LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS KLYUCHEVYE INFORMATSIONNYE SISTEMY	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7445	#7445 Name: LIMITED LIABILITY COMPANY ECHELON INNOVATIONS ESHELON INNOVATSII LLC ECHELON INNOVATIONS	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7446	#7446 Name: LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON PROEKTNO-KONSALTINGOVOE BYURO ESHELON LLC PKB ECHELON	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7447	#7447 Name: LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY	Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2, Sevastopol, 299001, Ukraine	Entity	SDN	RUSSIA-EO14024	25.03.2024
7448	#7448 Name: BITPAPA IC FZC LLC BITPAPA BITPAPA PAY BITPAPA FZC LLC PAPA HOLDING LTD	A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	25.03.2024
7449	#7449 Name: CRYPTO EXPLORER DMCC AWEX AWEX CRYPTO EXPLORER DMCC BANKOFF	12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	25.03.2024
7450	#7450 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER LIMITED LIABILITY COMPANY CRYPTO EXPLORER	Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7451	#7451 Name: JOINT-STOCK COMPANY B-CRYPTO AKTSIONERNOYE OBSHCHESTVO B-KRIPTO	Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7452	#7452 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY DISTRIBUTED REGISTRY SYSTEMS DISTRIBUTED LEDGER SYSTEMS LLC MASTERCHAIN	Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7453	#7453 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS LIGHTHOUSE	Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7454	#7454 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ LIMITED LIABILITY COMPANY ATOMAYZ ATOMYZE ATOMYZE RUSSIA	Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7455	#7455 Name: TOKENTRUST HOLDINGS LIMITED	Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	25.03.2024
7456	#7456 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII WEB3 TECH WEB3 TECHNOLOGY LLC LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES	Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7457	#7457 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR OOO WEB3 INTEGRATOR	Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7458	#7458 Name: Igor Veniaminovich KAIGORODOV	Izhevsk, Russia	Individual	SDN	RUSSIA-EO14024	25.03.2024
7459	#7459 Name: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY NETEXCHANGE NETEX24 NETEX TRADE OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS OOO TSOEP	Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
7460	#7460 Name: Timur Evgenyevich BUKANOV Timur Evgen'evich BUKANOV Timur Evgenevich BUKANOV	Apt. 103 Vilisa Lazisa Street 41, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	25.03.2024