Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. 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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Documents

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Subjects

Showing 12,481-12,500 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12481	#12481 Name: Vitaliy Tovievich TRETYAKOV Vitalij Tovijevitj TRETIAKOV Виталий Товиевич ТРЕТЬЯКОВ	Moscow	Individual	EU	UKR	28.02.2023
12482	#12482 Name: Société à responsabilité limitée Lipetsk Mechanical Plant Sociedad de responsabilidad limitada Lipetsk Mechanical Plant Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. OOO Липецкий механический завод LLC Lipetsk Mechanical Plant Tovarna za mehaniko Lipeck Uzina mecanică Lipetsk SRL	st. Krasnozavodskaya, 1, Lipetsk, 398006, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12483	#12483 Name: Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin« Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" Société publique par actions NPO Almaz Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin PJSC NPO Almaz Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« Societatea publică pe acțiuni NPO Almaz ПАО “НПО ‘Алмаз’” Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”	Leningradsky ave., 80 k 16, Moscow, 125190, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12484	#12484 Name: AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva« ПАО Красногорский завод им. С.А. Зверева KMZ “Zenit” PJSC “Krasnogorsk Plant named after S.A. Zvereva” КМЗ “Зенит” Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”	st. River, 8, Krasnogorsk, Moscow region, 143403, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12485	#12485 Name: „Shvabe” részvénytársaság Cuideachta comhstoic ‘Shvabe’ Joint Stock Company “Shvabe” Société par actions "Shvabe" Συμμετοχική εταιρεία «Shvabe» Aktieselskab »Shvabe« societatea pe acțiuni „Shvabe” Sociedade por ações "Shvabe" Aktiebolaget ”Shvabe” Delniška družba „Shvabe" „Shvabe” SA Συμμετοχική εταιρεία «Shvabe» "Shvabe" S.A. АО "ШВАБЕ" Акционерное общество "ШВАБЕ" JSC “Shvabe”	Prospekt Mira, 176, Moscow, 129366, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12486	#12486 Name: Plasma SA АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” АО “Плазма” AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” AO Plasma	Tsiolkovsky st., 24, Ryazan, 390023, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12487	#12487 Name: Rosatomflot FSUE Atomflot Федеральное Государственное Унитарное Предприятие Атомного Флота ФГУП Атомфлот Atomflot	-	Entity	EU	UKR	28.02.2023
12488	#12488 Name: 195 Obrat za popravilo raketnega in artilerijskega orožja Uzina pentru repararea rachetelor și armamentului de artilerie 195 195 Raķešu un artilērijas ieroču remonta rūpnīca 195. zakład naprawy broni rakietowej i artyleryjskiej 195 Repair Plant of Rocket and Artillery Weapons АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” АО 195 РЗ РАВ	Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, 183032, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12489	#12489 Name: SUN Ship Management Ltd. SCF Management Services (Dubai) Ltd. Sun SM SUN Ship Management (D) Ltd. SUN Ship Management (D) SRL	Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES Dubai, UNITED ARAB EMIRATES	Entity	EU	UKR	28.02.2023
12490	#12490 Name: Ivan Aleksandrovič MASLOV Ivan Aleksandrovitj MASLOV Иван Александрович МАСЛОВ Ivan Aleksandrovitch MASLOV	Chuguev district Arkhangelsk / Chuguevka village registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”, UNKNOWN	Individual	EU	MLI	28.02.2023
12491	#12491 Name: Jesus CISNEROS HERNANDEZ	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2023
12492	#12492 Name: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC KB UBRIR UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD	d. 67, ul. Sakko i Vantsetti, Yekaterinburg, 620014, Sverdlovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12493	#12493 Name: NOVILAB MOBILE, LLC LLC NOVILAB MOBAYL NOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY	Sh Kashirskoe D. 31, Moscow, 115409, Russia st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13, Moscow, 115304, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12494	#12494 Name: 0DAY TECHNOLOGIES LLC ZIROUDEY TEKHNOLODZHIS LIMITED 0DAY TECHNOLOGIES LTD 0DT	UL. Profsoyuznaya D. 125 Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647, Russia St. Vvedenskogo House 23A, Structure 3, etazh 4 Room XIV, Room 62, Rm1b, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12495	#12495 Name: FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AO TSNII EISU CNIIEISU	Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12496	#12496 Name: ZAO AKUTA CJSC AKUTA CLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA	Ul. Pionerskaya D. 44, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12497	#12497 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12498	#12498 Name: AO RUSSIAN HIGH TECHNOLOGIES AO RNT AKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT	6, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12499	#12499 Name: OOO LAVINA PULS OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS LAVINA PULS	d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12500	#12500 Name: OOO ITERANET OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023