Lists of sanctions
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26.06.2025 11:27:43

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 9,021-9,040 of 37,545 items.
#NameAddressTypeListProgramDate of publication
9021#9021 Name:
JSC TAGMET		1 Zavodskaya Street, Taganrog, 347905, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9022#9022 Name:
JSC STZ		7 Vershinina Street, Polevskoy, 623388, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9023#9023 Name: 2 Surgutskaya Street, Almetyevsk, 423458, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9024#9024 Name: 21 Mashinostroiteley Street, Floor 6 Suite 8, Room 12, Chelyabinsk, 454119, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9025#9025 Name: Anton Olegovich ELIZAREV
Anton Olegovich YELIZAREV
Lotus		66 Novorossiysk, Apt 48, Novorossiysk, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
9026#9026 Name: 40 Bolshoy Boulevard Floor 5 Room 37, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9027#9027 Name:
LLC TMK TR		21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9028#9028 Name: Pavel Ivanovich PINIGINBaranovichi, Belarus
Belarus		IndividualSDNRUSSIA-EO1402423.02.2024
9029#9029 Name: 14 Gorkovo Street, Office 303, Elektrostal, 144002, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9030#9030 Name:
IZHNEFTEMASH PAO		2 Ordzhonikidze Street, Izhevsk, 426063, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9031#9031 Name:
PROHELI INTERNATIONAL SERVICES LTD		3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855, Kampala, UgandaEntitySDNRUSSIA-EO1402423.02.2024
9032#9032 Name: Akhmed Makhmudovich DUDAEVGrozniy, Chechnya, Russia
Chechnya, Russia		IndividualSDNRUSSIA-EO1402423.02.2024
9033#9033 Name:
GLOBALTEC LLC		Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9034#9034 Name: Stanislav Alexandrovich ORLOV
Spaniard		Moscow, Russia
4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia		IndividualSDNRUSSIA-EO1402423.02.2024
9035#9035 Name: 2 Ordzhonikidze Street, Suite 93, Izhevsk, 426063, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9036#9036 Name:
LLC TMK NGS		51 Rozy Lyuksemburg Street, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9037#9037 Name: Vladimir Viktorovich KHROMOVRussiaIndividualSDNRUSSIA-EO1402423.02.2024
9038#9038 Name: Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9039#9039 Name: 40 Bolshoy Boulevard, Floor 5, Room 121, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9040#9040 Name: Ofis 210 str. 1 Ul. 28 Km Kad, 188660, Leningradskaya Oblast, RussiaEntitySDNRUSSIA-EO1402423.02.2024