Lists of sanctions
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07.07.2025 00:13:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1,061-1,080 of 1,672 items.
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Showing 1,061-1,080 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1061#1061 Name:
Empresa unitária da República Belorusskiye Loterei
Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei
Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei
L-intrapriża unitarja Repubblikana Belorusskiye Loterei
Belorusskiye Loterei köztársasági központosított vállalat
Respublikinė unitarinė įmonė „Belorusskiye Loterei“
Republičko unitarno poduzeće Bjeloruska lutrija
Fiontar aonadach poblachtach, Belorusskiye Loterei
Entreprise unitaire républicaine Belorusskiye Loterei
Κρατική ενιαία επιχείρηση “Belorusskiye Loterei”
riiklik ühisettevõte Belorusskiye Lotere
Das Republikanische Einheitsunternehmen Belorusskiye Loterei
Jednotný státní podnik Belaruskija latareji
La empresa unitaria de la República Belorusskiye Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Белорусские Лотереи
Беларускія Латарэі
Republican unitary enterprise Belorusskiye Loterei
Štátny unitárny podnik Belorusskije Loterei
Tasavallan unitaariyritys Belorusskiye Loterei
Republiško unitarno podjetje Belorusskiye Loterei
Budzyonnaha 10,, Minsk, BELARUSEntityEUBLR10.04.2025
1062#1062 Name:
ТАА “Рыдота”
ООО “Ридотто”
La sociedad limitada Ridotto
Ridotto Kft
„Ридотто“ ООД
Platonava 20b, Minsk, BELARUSEntityEUBLR10.04.2025
1063#1063 Name:
КБТЭМ ПЛАНАР
ААТ “Планар”
OJSC Planar
Spoločnosť OJSC Planar
Planar Nyrt
Společnost OJSC Planar
La sociedad anónima de capital abierto Planar
Partizansky Ave., 2, building 2-31, Minsk, BELARUSEntityEUBLR10.04.2025
1064#1064 Name:
Precíziós Elektromechanikai Üzem
Завод за точна електромеханика
Precise Electro Mechanics Plant
РВУП “Завод дакладнай электрамеханікі”
ul. Kulman 2, Minsk, 220013, BELARUSEntityEUBLR10.04.2025
1065#1065 Name:
ООО “ЦЫБУЛЬКА-БЕЛ”
Tsybulka Bel“ ООД
Zybulka Bel“ ООД
Tsybulka Bel
Tsybulka-Bel Kft.
Zybulka Bel
La sociedad limitada Tsybulka-Bel
st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, BELARUSEntityEUBLR10.04.2025
1066#1066 Name: Shalva Bedoidze
შალვა ბედოიძე
-IndividualUKGlobal Human Rights10.04.2025
1067#1067 Name: Giorgi Gabitashvili
გიორგი გაბიტაშვილი
-IndividualUKGlobal Human Rights10.04.2025
1068#1068 Name: Koka Katsitadze
კოკა კაციტაძე
Karlo Katsitadze
კარლო კაციტაძე
-IndividualUKGlobal Human Rights10.04.2025
1069#1069 Name: Mirza Kezevadze
მირზა კეზევაძე
-IndividualUKGlobal Human Rights10.04.2025
1070#1070 Name: Jesus Alfredo BELTRAN GUZMAN
El Mochomito
Alfredito
Tito
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405909.04.2025
1071#1071 Name:
THORIUM NIRU COMPANY
IranEntitySDNNPWMD
IFSR
09.04.2025
1072#1072 Name:
SATRA PARS COMPANY
No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316, IranEntitySDNIFSR
NPWMD
09.04.2025
1073#1073 Name:
AZAR AB INDUSTRIES COMPANY
AZARAB INDUSTRIES LLP
No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran
Sanaat Square, Arak, Iran
EntitySDNIFSR
NPWMD
09.04.2025
1074#1074 Name:
ATBIN ISTA TECHNICAL COMPANY
AIT
Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, IranEntitySDNIFSR
NPWMD
09.04.2025
1075#1075 Name: Majid MOSALLAT
Majid MOSLAT
IranIndividualSDNIFSR
NPWMD
09.04.2025
1076#1076 Name:
PEGAH ALUMINUM COMPANY
ALUMINUM PEGAH ARAK
Arak, IranEntitySDNIFSR
NPWMD
09.04.2025
1077#1077 Name: 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, ChinaEntitySDNSDGT02.04.2025
1078#1078 Name:
LIMITED LIABILITY COMPANY KOLIBRI GROUP
123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, RussiaEntitySDNSDGT02.04.2025
1079#1079 Name:
LIMITED LIABILITY COMPANY EDISON
125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, RussiaEntitySDNSDGT02.04.2025
1080#1080 Name: AM THESEUS
ZAFAR
-VesselSDNSDGT02.04.2025