Lists of sanctions
216.73.216.22
24.06.2025 17:20:04

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 - 20.06.2025., 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 - 10.06.2025.

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 9,881-9,900 of 37,115 items.
#NameAddressTypeListProgramDate of publication
9881#9881 Name: Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates
Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates		EntitySDNRUSSIA-EO1402416.11.2023
9882#9882 Name: Skupi 3A, Skopje, 1000, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9883#9883 Name:
KAMCHEV CONSULTING		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9884#9884 Name:
ORKA FINANCE		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9885#9885 Name:
LIFE CARE CENTER DOOEL
LIVE KER CENTER		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9886#9886 Name: Misa VACIC
Misha VACICH		Belgrade, Serbia
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
9887#9887 Name:
OOO ABS ELEKTRO
OOO ESSET ENERGO		29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9888#9888 Name: Nenad POPOVICTuzla, Bosnia and Herzegovina
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
9889#9889 Name: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9890#9890 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9891#9891 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9892#9892 Name: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9893#9893 Name:
JSC VNIIR
OAO VNIIIR		Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9894#9894 Name: Ratka Kunoska KAMCEVA
Ratka KUNOSKA-KAMCEVA		North Macedonia, The Republic ofIndividualSDNBALKANS-EO1403316.11.2023
9895#9895 Name: Irina SAMSONENKO
Irina KOSENKO		Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of		IndividualSDNBALKANS-EO1403316.11.2023
9896#9896 Name: Sergey SAMSONENKO
Sergej SAMSONENKO		Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of		IndividualSDNBALKANS-EO1403316.11.2023
9897#9897 Name: KAZAN-VesselSDNRUSSIA-EO1402416.11.2023
9898#9898 Name:
VNIIR GIDRO		Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9899#9899 Name: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9900#9900 Name: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023