Lists of sanctions
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07.07.2025 07:38:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 801-820 of 1,672 items.
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Showing 801-820 of 37,602 items.
#NameAddressTypeListProgramDate of publication
801#801 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
802#802 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
803#803 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025
804#804 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
805#805 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
806#806 Name: -EntityUKRussia20.05.2025
807#807 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
808#808 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
809#809 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
810#810 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
811#811 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
812#812 Name: -EntityUKRussia20.05.2025
813#813 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025
814#814 Name: -EntityUKRussia20.05.2025
815#815 Name:
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
-EntityUKRussia20.05.2025
816#816 Name:
Limited Liability Company responsibility of the "Accounting and registration"
-EntityUKRussia20.05.2025
817#817 Name:
Limited Liability Company responsibility of the Registrar Guarantee
-EntityUKRussia20.05.2025
818#818 Name:
ООО "НПП НИФРИТ"
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"
-EntityUKRussia20.05.2025
819#819 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
820#820 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025