Lists of sanctions
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27.06.2025 06:22:18

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 8,561-8,580 of 37,545 items.
#NameAddressTypeListProgramDate of publication
8561#8561 Name:
AHK Szövetségi Állami Vállalat
FSE AHK
Федеральное Казенное Предприятие “Алексинский Химический Комбинат”
Federal State Enterprise Aleksinsky Chemical Plant
FKP AHK
empresa estatal federal Aleksin Chemical Plant
ФКП АХК
Pobedy st., 21, Aleksin city, Tula region, 301361, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8562#8562 Name:
sociedad anónima “Central Research Institute of Materials Named After D.I. Mendeleev”
JSC “CNIIM”
Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”
Joint Stock Company “Central Research Institute of Materials”
АО “ЦНИИМ”
Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”
Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”
CNIIM Rt.
Centralny Instytut Badawczy Materiałów im. D.I. Mendelejewa
„Központi Anyagkutató Intézet” Részvénytársaság
„A D. I. Mengyelejevről Elnevezett Központi Anyagkutató Intézet” Részvénytársaság
Paradnaya st., 8, St. Petersburg, 191014, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8563#8563 Name:
„Globus” Részvénytársaság
sociedad anónima “Globus”
Joint Stock Company “Globus”
РКБ “Глобус”
Ul. Vysokovoltnaya D. 6, Ryazan, 390013, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8564#8564 Name:
Radio Instrument Plant
JSC Saratov
sociedad anónima Saratov Radio Instrument Plant
SZRZ Rt.
Szaratovi Rádióeszközgyár Részvénytársaság
Rádióeszközgyár
Szaratov Rt
AO СРЗ
AO “Саратовский радиоприборный завод”
Aкционерное общество “Cаратовский радиоприборный завод”
JSC SRZ
prosp. 50 let oktyabrya, d 108, Saratov, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8565#8565 Name:
SMP” Rt.
Акционерное Общество “Серовский Механический Завод”
АО “СМЗ”
sociedad anónima Serov Mechanical Plant
JSC “SMP”
Joint Stock Company “Serov Mechanical Plant”
Aglomeratchikov str. 10, Serov city, Sverdlovsk, 624981, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8566#8566 Name: Vladimir Michejčik
Владимир Владимирович МИХЕЙЧИК
Vladimir Vladimirovich MIKHEYCHIK
IndividualEUUKR26.02.2024
8567#8567 Name: Vjačeslav Gladkov
Vyacheslav Vladimirovich GLADKOV
Вячеслав Владимирович ГЛАДКОВ
Viačeslav Gladkov
Вячаслаў Уладзіміравіч ГЛАДКОЎ
KuchkiIndividualEUUKR26.02.2024
8568#8568 Name: Павел Викторович МАЛКОВ
Pavel Viktorovich MALKOV
SaratovIndividualEUUKR26.02.2024
8569#8569 Name: Oleg Meľničenko
Oleg Melničenko
Олег Владимирович МЕЛЬНИЧЕНКО
Oleg Vladimirovich MELNICHENKO
PenzaIndividualEUUKR26.02.2024
8570#8570 Name: Natalija Komarova
Natalija Komarovová
Наталия Владимировна КОМАРОВА
Natalya Vladimirovna KOMAROVA
Yazvo
ул. Мира, д. 5, Ханты- Мансийск, 62800, RUSSIAN FEDERATION
5 Mira str., Khanty-Mansiysk, 628006, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8571#8571 Name: Irina Kljuevová
Irina Kljujeva
Ірина Дмитрівна КЛЮЄВА
Ирина Дмитриевна КЛЮЕВА
Irina Dmitrievna KLYUEVA
ShepetivkaIndividualEUUKR26.02.2024
8572#8572 Name:
Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.
JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov”
sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov”
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”
АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”
volokolamskoye sh., 90, Moscow, 125424, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8573#8573 Name: Inna Švenk
Inna Švenková
Інна Володимирівна МІЩЕНКО
Інна Володимирівна ШВЕНК
Инна Владимировна МИЩЕНКО
Inna Volodymyrovna SHVENK
Инна Владимировна ШВЕНК
Inna Volodymyrovna MISHCHENKO
AlchevskIndividualEUUKR26.02.2024
8574#8574 Name: Elena Demidovová
Jelena Děmidova
Алена Міхайлаўна ДЗЯМІДАВА
Елена Михайловна ДЕМИДОВА
Elena Mikhailovna DEMIDOVA
Yevpatoriya
пр. Ленина, 2, Республика Крым, г. Евпатория, RUSSIAN FEDERATION
Lenin ave., 2, Yevpatoria, 297408, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8575#8575 Name: Дзмітрый Яўгенавіч ШАЎЦОЎ
Дмитрий Евгеньевич ШЕВЦОВ
Dmitry Yevgenyevich SHEVTSOV
Dzmitry Yaŭhienavič ŠAŬCOŬ
Dmitrij Ševcov
Dzmitry Yaŭhienavič SHAUTSOU
Dzmitrij Šaucou
IndividualEUUKR26.02.2024
8576#8576 Name:
„Peleng” Nyilvánosan Működő Részvénytársaság
Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
Відкрите акціонерне товариство “Пеленг”
sociedad anónima pública Peleng
Open Joint Stock Company “Peleng”
JSC Peleng
Makaenka str., 25, Minsk, 220114, BELARUSEntityEUUKR26.02.2024
8577#8577 Name: Світлана Анатоліївна МАЙБОРОДА
Светлана Анатольевна МАЙБОРОДА
Svetlana Anatolievna MAYBORODA
Světlana Majboroda
Svetlana Majborodová
MakiivkaIndividualEUUKR26.02.2024
8578#8578 Name: Сергей Викторович ПИТИКОВ
Sergey Victorovich PITIKOV
Sergej Pitikov
IndividualEUUKR26.02.2024
8579#8579 Name: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Дмитрий Володимирович ДЕМИДОВ
Dmitriy Vladimirovich DEMIDOV
Dmitriy Wladimirwitsch Demidov
Dmitrij Demidov
Dmitrij Děmidov
PolotskIndividualEUUKR26.02.2024
8580#8580 Name: Aleksej Talaj
Аляксей Канстанцінавіч ТАЛАЙ
Алексей Константинович ТАЛАЙ
Aleksey TALAI
Aleksey Konstantinovich TALAY
OrshaIndividualEUUKR26.02.2024