Lists of sanctions
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20.08.2025 23:15:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.20 | Canada: 2025.08.11
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Showing 1,361-1,380 of 38,226 items.
#NameAddressTypeListProgramDate of publication
1361#1361 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
1362#1362 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
1363#1363 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
1364#1364 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
1365#1365 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
1366#1366 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
1367#1367 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
1368#1368 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
1369#1369 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
1370#1370 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
1371#1371 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
1372#1372 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
1373#1373 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
1374#1374 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
1375#1375 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
1376#1376 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025
1377#1377 Name:
Joint-stock company "Interregional Registration Center"
-EntityUKRussia20.05.2025
1378#1378 Name:
Joint-stock company "KRC Registrar"
-EntityUKRussia20.05.2025
1379#1379 Name:
Joint-stock company "National Specialized Financial Company"
-EntityUKRussia20.05.2025
1380#1380 Name:
Joint-stock company "New registrar"
-EntityUKRussia20.05.2025