Lists of sanctions
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27.08.2025 11:47:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 10,301-10,320 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10301#10301 Name:
SuperCam Unmanned Systems Group
SuperCam
„SuperCam pilóta nélküli rendszerek” csoport
34a Melnichnaya St., Izhevsk, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
10302#10302 Name:
sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type
Yelabuga special economic zone (SEZ)
Alabuga special economic zone (SEZ)
JSC “Alabuga” Special Economic Zone of Industrial and Production Type
Yelabuga speciālā ekonomiskā zona (SEZ)
Alabuga speciālā ekonomiskā zona (SEZ)
Den særlige økonomiske zone i Alabuga (SEZ)
Специалната икономическа зона от промишлен и производствен тип JSC „Alabuga“
Den særlige økonomiske zone i Yelabuga (SEZ)
Teollisuuden ja tuotannon erityistalousalue JSC Alabuga
Yelabuga speciālā ekonomiskā zona
Alabuga Rt.
Jelabugai különleges gazdasági övezet
„Alabuga” különleges gazdasági övezet
„Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt.
Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type
Alabuga speciālā ekonomiskā zona
JSC Alabuga
-EntityEUUKR15.01.2024
10303#10303 Name:
ООО “АК МИКРОТЕХ”
AK MICROTECH Kft.
AKM, OOO, “AK MICROTECH”
LLC AKM, OOO, "AK MICROTECH"
Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, 11787, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
10304#10304 Name:
Tsargrad TV
Телеканал Царьград
Televízia Cargrad
Tělekanal Cargard
Tsargrad TV Channel
Tsargrad televíziós csatorna
Τηλεοπτικό κανάλι Tsargrad
телевизия „Царград“
chaîne de télévision Tsargrad
télévision Tsargrad
Partiyny pereulok, 1/57, building 3, floor 1, Moscow, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
10305#10305 Name: Pavel Alekseevich MARINYCHEV
Pavel Aleksejevitj MARINYTJEV
Павел Алексеевич МАРИНЫЧЕВ
Pavel Marinyčev
YakutskIndividualEUUKR15.01.2024
10306#10306 Name:
АЛРОСА
Spoločnosť Alrosa
24, Ozerkovskaya nab., Moscow, 115184, RUSSIAN FEDERATION
ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, RUSSIAN FEDERATION
EntityEUUKR15.01.2024
10307#10307 Name:
CIELO MARITIME LIMITED
Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, ChinaEntitySDNSDGT12.01.2024
10308#10308 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
EntitySDNSDGT12.01.2024
10309#10309 Name: MEHLE-VesselSDNSDGT12.01.2024
10310#10310 Name: SINCERE 02-VesselSDNSDGT12.01.2024
10311#10311 Name: MOLECULE-VesselSDNSDGT12.01.2024
10312#10312 Name: FORTUNE GALAXY-VesselSDNSDGT12.01.2024
10313#10313 Name:
ASHULUK TEST RANGE
Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402411.01.2024
10314#10314 Name:
VAWARC
Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402411.01.2024
10315#10315 Name: Vladimir Vladimirovich MIKHEYCHIK
Vladimir Vladimirovich MIKHEICHIK
RussiaIndividualSDNRUSSIA-EO1402411.01.2024
10316#10316 Name: RF-86898-AircraftSDNRUSSIA-EO1402411.01.2024
10317#10317 Name: RF-78757-AircraftSDNRUSSIA-EO1402411.01.2024
10318#10318 Name: RF-82011-AircraftSDNRUSSIA-EO1402411.01.2024
10319#10319 Name:
NABCO COMPANY
NABIL AL-HAZA' COMPANY
NABAKO MONEY EXCHANGE AND TRANSFERS
NABICO EXCHANGE
NABCO MONEY EXCHANGE & REMITTANCE CO.
Al-Khamis Street Lebanese University Neighborhood, Sana'a, YemenEntitySDNSDGT28.12.2023
10320#10320 Name: Nabil Ali Ahmed AL-HADHA
Nabil AL-HAZA'
YemenIndividualSDNSDGT28.12.2023