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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 8,281-8,300 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
8281	#8281 Name: QUOC VIET MARINE TRANSPORT JSC CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET	5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam	Entity	SDN	SDGT	27.03.2024
8282	#8282 Name: LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC	12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	27.03.2024
8283	#8283 Name: GRAINS MIDDLE EAST TRADING DWC-LLC	Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates Bahnhofstrasse 29, Zug, 6300, Switzerland Bahnhofstrasse 21, Zug, 6300, Switzerland	Entity	SDN	SYRIA	27.03.2024
8284	#8284 Name: ABYSS	-	Vessel	SDN	SDGT	27.03.2024
8285	#8285 Name: Yafi DAVID Daoud YAFEE	Syria United Arab Emirates	Individual	SDN	SYRIA	27.03.2024
8286	#8286 Name: MELODY SHIPMANAGEMENT PVT LTD MELODY SHIPMANAGEMENT PRIVATE LIMITED	Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, India	Entity	SDN	SDGT	27.03.2024
8287	#8287 Name: MAYA EXCHANGE COMPANY	First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	26.03.2024
8288	#8288 Name: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED	2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, China	Entity	SDN	CYBER2	25.03.2024
8289	#8289 Name: Guangzong ZHAO	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
8290	#8290 Name: Gaobin NI	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
8291	#8291 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
8292	#8292 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
8293	#8293 Name: LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS KLYUCHEVYE INFORMATSIONNYE SISTEMY	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
8294	#8294 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
8295	#8295 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
8296	#8296 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
8297	#8297 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
8298	#8298 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
8299	#8299 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
8300	#8300 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