Lists of sanctions
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20.06.2025 16:14:10

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 12,701-12,720 of 37,084 items.
#NameAddressTypeListProgramDate of publication
12701#12701 Name: Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12702#12702 Name:
LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM
NPF TEHINKOM OOO
28K Himikov St., St. Petersburg, 195030, St. Petersburg Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12703#12703 Name:
OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
KNS GROUP LLC
YADRO
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12704#12704 Name:
KRYPTONITE NPK
NPK KRYPTONIT
KRYPTONIT NPC
14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, RussiaEntitySDNRUSSIA-EO1402424.02.2023
12705#12705 Name: POLA PELAGIA-VesselSDNRUSSIA-EO1402424.02.2023
12706#12706 Name: ALEKSANDR SOKOLOV-VesselSDNRUSSIA-EO1402424.02.2023
12707#12707 Name: POLA ANASTASIA-VesselSDNRUSSIA-EO1402424.02.2023
12708#12708 Name: POLA MARIA-VesselSDNRUSSIA-EO1402424.02.2023
12709#12709 Name: POLA YAROSLAVA-VesselSDNRUSSIA-EO1402424.02.2023
12710#12710 Name: POLA VARVARA-VesselSDNRUSSIA-EO1402424.02.2023
12711#12711 Name: POLA AGATA-VesselSDNRUSSIA-EO1402424.02.2023
12712#12712 Name: POLA ALEXIA-VesselSDNRUSSIA-EO1402424.02.2023
12713#12713 Name: POLA MARINA-VesselSDNRUSSIA-EO1402424.02.2023
12714#12714 Name: Yuriy Timofeyevich AVERYANOV
Yuriy Timofeevich AVERYANOV
Bendery, Moldova
Bender, Moldova
Moscow, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12715#12715 Name: Anatoliy Vyacheslavovich RAZINKINSamara Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
12716#12716 Name: Sergey Vladimirovich Aleksandrovsky
Александровский Сергей Владимирович
Sergei Vladimirovich Aleksandrovskiy
Sergey Vladimirovich Aleksandrovskii
MoscowIndividualUKRussia24.02.2023
12717#12717 Name: -EntityUKRussia24.02.2023
12718#12718 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов
-IndividualUKRussia24.02.2023
12719#12719 Name:
AO Izumrud
Акционерное общество Изумруд
-EntityUKRussia24.02.2023
12720#12720 Name:
AO Zavod Elekon
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН
-EntityUKRussia24.02.2023