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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Subjects

Showing 8,001-8,020 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
8001	#8001 Name: LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI LLC PTK APRIORI	d. 20 str. 1G pom. II, ul. Kulakova, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8002	#8002 Name: EVOL GROUP TR YAZILIM LIMITED SIRKETI	Ic Kapi No 8, Duran Is Merkezi Blok No 4 Harman 1 Sk, Esentepe Mah, Sisli, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	01.05.2024
8003	#8003 Name: SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI FGUP NIIPA FEDERAL STATE UNITARY ENTERPRISE NIIPA APPLIED ACOUSTICS RESEARCH INSTITUTE AARI RIAA	9 May St., 7A, Dubna, 141981, Russia 16A Nagatinskaia Ul, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8004	#8004 Name: LIMITED LIABILITY COMPANY PROFFLAB PROFFLAB LIMITED LIABILITY COMPANY LLC PROFFLAB OSOO PROFFLAB	2, 179 Toktogula, Bishkek, Kyrgyzstan	Entity	SDN	RUSSIA-EO14024	01.05.2024
8005	#8005 Name: RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION VOISKOVAYA CHAST 52688 MILITARY UNIT NUMBER 52688 RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS RCB DEFENSE TROOPS RKHBZ RCHBD	Corpus 2, Building 22, Frunze Embankment, Moscow, 119160, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8006	#8006 Name: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII FGBU 48 TSNII MINOBORONY ROSSII 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD 48 TSNII SERGIEV POSAD ZARGORSK INSTITUTE SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE THE VIROLOGY CENTER 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV 48TH TSNII KIROV SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG 48TH TSNII YEKATERINBURG MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE	Ul. Oktyabrskaya D. 11, Gorodok, 141306, Russia 11 Ulitsa Oktyabrskaya, Sergiev Posad-6, 141306, Moscow Oblast, Russia 119 Oktyabrsky Prospekt, Kirov, 610017, Kirov Oblast, Russia 1 Ulitsa Zvezdnaya, Yekaterinburg, 620085, Sverdlovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8007	#8007 Name: JATRONICS SDN BHD	Suite 33-01 33rd Floor Menara Keck Seng 203 Jalan Bukit Bintang, Kuala Lumpur, 50100, Malaysia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8008	#8008 Name: CFU SHIPPING CO LIMITED	5/F Heng Shan CTR, 145 Queen's RD East Wan Chai, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	01.05.2024
8009	#8009 Name: Sergey Anatolyevich LUKIN Sergei Anatolevich LUKIN	Russia	Individual	SDN	RUSSIA-EO14024	01.05.2024
8010	#8010 Name: HUNTER STAR	-	Vessel	SDN	RUSSIA-EO14024	01.05.2024
8011	#8011 Name: Aleksey Gennadievich DUBONOSOV Aleksei Gennadievich DUBONOSOV	Russia	Individual	SDN	RUSSIA-EO14024	01.05.2024
8012	#8012 Name: Sergey Viktorovich PITIKOV Sergei Viktorovich PITIKOV	Russia	Individual	SDN	RUSSIA-EO14024	01.05.2024
8013	#8013 Name: NAN FENG ZHI XING	-	Vessel	SDN	RUSSIA-EO14024	01.05.2024
8014	#8014 Name: Valery Mikhailovich KASHIN Valerii Mikhailovich KASHIN	Chernivtsi, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	01.05.2024
8015	#8015 Name: JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT JSC BAF AO BAZ AO BRYANSKI AVTOMOBILNY ZAVOD BRYANSK AUTOMOBILE FACTORY	1 Staleliteinaia Ul., Bryansk, 241035, Russia 20 Novaia Basmannaia Ul., Str. 8, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8016	#8016 Name: Alexey Borisovich SDOBNOV Oleksii Borysovych SDOBNOV	Russia	Individual	SDN	RUSSIA-EO14024	01.05.2024
8017	#8017 Name: RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY RUSSKIE MASHINY PLASTUN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN	21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034, Russia 9 Khilokskaia, Novosibirsk, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8018	#8018 Name: JOINT STOCK COMPANY REMDIZEL AKTSIONERNOE OBSHCHESTVO REMDIZEL	40 Menzelinskii Trakt, Naberezhnye Chelny, 423800, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8019	#8019 Name: VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY OOO VMK VGTZ LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ VOLGOGRAD TRACTOR PLANT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ	1 Dzerzhinskogo Pl, Volgograd, 400006, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
8020	#8020 Name: LIMITED LIABILITY COMPANY INDIGO 3D	Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, Krasnoyarsk, 660004, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024