Lists of sanctions
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27.06.2025 03:29:53

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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Showing 8,041-8,060 of 37,545 items.
#NameAddressTypeListProgramDate of publication
8041#8041 Name: Andrey Leonidovich TERLIKOV
Andrei Leonidovich TERLIKOV
RussiaIndividualSDNRUSSIA-EO1402401.05.2024
8042#8042 Name: d. 50 pom. 2, ul. Sovetskaya, Myski, 652840, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8043#8043 Name: ARCTICA 2-VesselSDNRUSSIA-EO1402401.05.2024
8044#8044 Name:
LLC SGTT
d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8045#8045 Name: BERING-VesselSDNRUSSIA-EO1402401.05.2024
8046#8046 Name:
LLC SMT 2
ul. Lenina 6A Pgt., Severomuisk, 671564, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8047#8047 Name: MYS FLORA-VesselSDNRUSSIA-EO1402401.05.2024
8048#8048 Name: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8049#8049 Name: MYS DEZHNEVA-VesselSDNRUSSIA-EO1402401.05.2024
8050#8050 Name: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8051#8051 Name: BARENTS-VesselSDNRUSSIA-EO1402401.05.2024
8052#8052 Name: ANDREY OSIPOV-VesselSDNRUSSIA-EO1402401.05.2024
8053#8053 Name: MIKHAIL BRITNEV-VesselSDNRUSSIA-EO1402401.05.2024
8054#8054 Name: MYS SHMIDTA-VesselSDNRUSSIA-EO1402401.05.2024
8055#8055 Name: MANGAZEYA-VesselSDNRUSSIA-EO1402401.05.2024
8056#8056 Name: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
8057#8057 Name:
BPKH OOO
BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
OOO BASHKIR INDUSTRIAL HOLDING COMPANY
BASHKIR INDUSTRIAL HOLDING LLC
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8058#8058 Name: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8059#8059 Name: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840, RussiaEntitySDNRUSSIA-EO1402401.05.2024
8060#8060 Name: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005, RussiaEntitySDNRUSSIA-EO1402401.05.2024