Lists of sanctions
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30.08.2025 06:10:42

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,721-11,740 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11721#11721 Name:
LLC STATUS COMPLAINS
STATUS KOMPLAINS
STATUS KOMPLAINS OOO
STATUS COMPLIANCE
STATUS-IT		Ul. Bolshaya Semenovskaya D. 45, Moscow, 107023, Russia, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11722#11722 Name: Anna Mkrtichevna OKROYANMoscow, Russia
United Kingdom		IndividualSDNRUSSIA-EO1402414.09.2023
11723#11723 Name: Andranik Mkrtichovich OKROYAN
Andranik Mkrtich OKROYAN		Arioneshty, Moldova
United Kingdom
Moscow, Russia		IndividualSDNRUSSIA-EO1402414.09.2023
11724#11724 Name: Arutyun Okroevich OKROYANTurtskh, Georgia
Poland
Moscow, Russia		IndividualSDNRUSSIA-EO1402414.09.2023
11725#11725 Name:
AO TRANSMASHHOLDING
TMH		ul. Efremova D. 10, Moscow, 119048, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
11726#11726 Name:
CTL FOREIGN TRADE LIMITED COMPANY		Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, TurkeyEntitySDNRUSSIA-EO1402414.09.2023
11727#11727 Name: Iskandar Kakhramonovich MAKHMUDOV
Iskander MAKHMUDOV		Bukhara, Uzbekistan
Moscow, Russia		IndividualSDNRUSSIA-EO1402414.09.2023
11728#11728 Name: Dzhakhangir Iskandarovich MAKHMUDOV
Jahangir Iskandarovich MAHMUDOV		RussiaIndividualSDNRUSSIA-EO1402414.09.2023
11729#11729 Name: Andrei Removich BOKAREV
Andrey Removich BOKAREV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402414.09.2023
11730#11730 Name: d. 151 etazh 3 pom. 322, ul. Lyublinskaya, Moscow, 109341, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11731#11731 Name: Olga Vladimironva SYROVATSKAYA
Olga BOKAREVA		Slovyansk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402414.09.2023
11732#11732 Name:
LLC NK		d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11733#11733 Name: d. 38 ofis 2, ul. Nikolaya Chumichova, Belgorod, 308009, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11734#11734 Name: ul. Lenina d. 62, Vorkuta, 169908, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11735#11735 Name: ul. Gornyakov d. 13, Vorkuta, 169901, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11736#11736 Name: d. 1 ofis 24, pl. Metallistov, Vorkuta, 169901, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11737#11737 Name: d. 1 kab. 24, pl. Metallistov, Vorkuta, 169901, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11738#11738 Name:
ARMZ MINING MACHINERY
LLC FIRMA GEOSTAR		1 Avtodoroga N 46 Office 47, 48, Krasnokamensk Municipal Regional City, 674674, Zabaykalskiy Territory, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11739#11739 Name:
LOGISTIK INTERNEYSHNL SERVIS OOO		d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11740#11740 Name:
AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
TEKNIP RUS AO		d. 266 str. 1 pom. 8.1-N.152 8 etazh, prospekt Ligovski, St. Petersburg, 196006, RussiaEntitySDNRUSSIA-EO1402414.09.2023