Lists of sanctions
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09.09.2025 22:24:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 12,881-12,900 of 38,334 items.
#NameAddressTypeListProgramDate of publication
12881#12881 Name:
TRUST LOGISTICS GROUP LLC
u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466, Russia
ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368, Russia
EntitySDNRUSSIA-EO1402419.05.2023
12882#12882 Name: Lane Yakovoapostolsky, 15, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402419.05.2023
12883#12883 Name: Svetlana Yuryevna VERKHOVTSEVASjatoozerskaja 28-24, Moscow, Russia
Czech Republic
IndividualSDNRUSSIA-EO1402419.05.2023
12884#12884 Name: Belehradska 1111/3, Karlovy Vary, 36001, Czech RepublicEntitySDNRUSSIA-EO1402419.05.2023
12885#12885 Name: Sergey Gennadevich MALYSHEV
Sergey Gennadyevich MALYSHEV
Sergei Gennadevich MALYSHEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402419.05.2023
12886#12886 Name:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
-EntityUKRussia19.05.2023
12887#12887 Name: Vladimir Ivanovich ALISOV
Владимир Иванович АЛИСОВ
St PetersburghIndividualUKRussia19.05.2023
12888#12888 Name: Igor Alekseevich ALTUSHKIN
АЛТУШКИН Игорь Алексеевич
YekaterinburgIndividualUKRussia19.05.2023
12889#12889 Name: Igor Konstantinovich ANTONOV
Игорь Константинович АНТОНОВ
-IndividualUKRussia19.05.2023
12890#12890 Name:
Atomflot
ФГУП Атомфлот
-EntityUKRussia19.05.2023
12891#12891 Name:
NIIAR
JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)
Научно-исследовательский институт атомных реакторов
Atomic Reactor Research Institute
-EntityUKRussia19.05.2023
12892#12892 Name: Andrei Removich Byelousov
Andrey Removich Belousov
Andrei Removich Belousov
-IndividualUKRussia19.05.2023
12893#12893 Name:
Bochvar National Research Institute for Inorganic Materials
Bochvar National Research Institute (VNIIINM)
-EntityUKRussia19.05.2023
12894#12894 Name: Nikita Petrovich BUSEL
Бусел Никита Петрович
MelitopolIndividualUKRussia19.05.2023
12895#12895 Name:
Chelyabinsk Metallurgical Plant PAO
Chelyabinsk Metallurgical Plant
Челябинский металлургический комбинат
-EntityUKRussia19.05.2023
12896#12896 Name: Antaloiy Moiseevich CHERNER
Анталой Моисеевич ЧЕРНЕР
Anatoliy Moiseevich CHERNER
Анатолий Моисеевич ЧЕРНЕР
-IndividualUKRussia19.05.2023
12897#12897 Name: Galina Yurjevna DELVIG
Галина Юрьевна ДЕЛЬВИГ
-IndividualUKRussia19.05.2023
12898#12898 Name: Alexander Vladimirovich DENISOV
Александр Владимирович Денисов
StrachevoIndividualUKRussia19.05.2023
12899#12899 Name:
дом.рф
-EntityUKRussia19.05.2023
12900#12900 Name:
ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС
EO ZNPP
-EntityUKRussia19.05.2023