Lists of sanctions
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01.09.2025 19:30:07

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 12,101-12,120 of 38,280 items.
#NameAddressTypeListProgramDate of publication
12101#12101 Name: Ul. Lenina D. 1 Korp. 120, Taldom, 141960, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12102#12102 Name:
NEFTEGAZAVTOMATIKA AO
Shosse Varshavshoe 39, Moscow, 113105, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12103#12103 Name:
PKF GAZNEFTEMASH
GAZNEFTEMASH LLC
Km Kievskoe Shosse 22-1 Domovladenie 4, Str. 5, Moscow, 108811, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12104#12104 Name:
OKTANTA NDT
Ul. Mayakovskogo D. 22 Kv. 34, Saint Petersburg, 191014, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12105#12105 Name: Ul. Teknicheskaya D. 5, Perm, 614070, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12106#12106 Name: Pavel Yurevich SOROKINMoscow, RussiaIndividualSDNRUSSIA-EO1402420.07.2023
12107#12107 Name: Sergey Borisovich KOROLEV
Sergei Borisovich KOROLYOV
Bishkek, Kyrgyzstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
12108#12108 Name:
FUND ENERGY
FOND ENERGIA
FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12109#12109 Name:
OOO IST
2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12110#12110 Name: 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12111#12111 Name: 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12112#12112 Name: Pavel Alekseevich MARINYCHEVYakutsk, Republic of Sakha (Yakutia), Russia
Russia
IndividualSDNRUSSIA-EO1402420.07.2023
12113#12113 Name: 101 Postysheva St., Donetsk, 283086, UkraineEntitySDNRUSSIA-EO1402420.07.2023
12114#12114 Name: Maksim Valeriovych SOLDATOV
Maksim Valerevich SOLDATOV
2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, UkraineIndividualSDNRUSSIA-EO1402420.07.2023
12115#12115 Name:
MK VITYAZ AO
Shosse Industrialnoe d.2, Ishimbai, 453203, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12116#12116 Name: d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12117#12117 Name: Aleksey Leonidovich KUDRINDobele, Latvia
Moscow, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
12118#12118 Name:
LIMITED LIABILITY COMPANY EVRAZIYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
BKE OOO
40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12119#12119 Name: Vasiliy Nikolaevich ANOKHIN
Vasily Nikolayevich ANOKHIN
Moscow, Russia
Smolensk Region, Russia
IndividualSDNRUSSIA-EO1402420.07.2023
12120#12120 Name:
SIBERIA SERVICE CO CJSC
AO SIBIRSKAYA SERVISNAYA KOMPANIYA
Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii, Moscow, 125284, RussiaEntitySDNRUSSIA-EO1402420.07.2023