Lists of sanctions
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20.06.2025 17:56:49

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 - 18.06.2025., 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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Showing 12,661-12,680 of 37,084 items.
#NameAddressTypeListProgramDate of publication
12661#12661 Name: Natalya Vladimirovna KOMAROVA
Natalia Vladimirovna KOMAROVA
Yazvo, Pskov Region, Russia
Khanty-Mansiysk Autonomous Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12662#12662 Name: Sergey Konstantinovich SITNIKOVKostroma, Kostroma Region, Russia
Kostroma Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12663#12663 Name:
RSK LABS OOO
4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, Moscow, 143026, Moscow Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12664#12664 Name: 4 Victory Square, Melitopol, 72300, Ukraine
51 Getmana Sahaidachnovo St., Melitopol, 72312, Ukraine
EntitySDNRUSSIA-EO1402424.02.2023
12665#12665 Name: Nikita Petrovich BUSELSamara, Russian Federation
Melitopol, Zaporizhzhia Region, Ukraine
IndividualSDNRUSSIA-EO1402424.02.2023
12666#12666 Name: POLA DUDINKA-VesselSDNRUSSIA-EO1402424.02.2023
12667#12667 Name: POLA SEVASTIANA-VesselSDNRUSSIA-EO1402424.02.2023
12668#12668 Name: POLA MAKARIA-VesselSDNRUSSIA-EO1402424.02.2023
12669#12669 Name: POLA FILOFEIA-VesselSDNRUSSIA-EO1402424.02.2023
12670#12670 Name: POLA SOFIA-VesselSDNRUSSIA-EO1402424.02.2023
12671#12671 Name: POLA FEODOSIA-VesselSDNRUSSIA-EO1402424.02.2023
12672#12672 Name: POLA FIVA-VesselSDNRUSSIA-EO1402424.02.2023
12673#12673 Name: POLA ANATOLIA-VesselSDNRUSSIA-EO1402424.02.2023
12674#12674 Name: POLA ANFISA-VesselSDNRUSSIA-EO1402424.02.2023
12675#12675 Name: POLA GALI-VesselSDNRUSSIA-EO1402424.02.2023
12676#12676 Name:
ZAVOD TULA PAO
PJSC ZAVOD TULA
28 F. Smirnov Street, Tula, Tula Region, 300041, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12677#12677 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
TAIMYRNEFTEGAZ-PORT LLC
TAYMYRNEFTEGAZ-PORT
Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, 647000, Krasnoyarsk Territory, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12678#12678 Name:
KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
JSC KAZAN OPTICAL AND MECHANICAL PLANT
37 Lipatova St., Kazan, 420075, Tatarstan Republic, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12679#12679 Name:
ENIKS AO
JSC ENIKS
120 Korolenko St., Kazan, 420094, Tatarstan Republic, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12680#12680 Name: POLA MIROPIA-VesselSDNRUSSIA-EO1402424.02.2023