Lists of sanctions
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05.07.2025 21:26:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1,421-1,440 of 1,672 items.
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Showing 1,421-1,440 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1421#1421 Name:
an t-ionad ‘WARRIOR’
An tIonad um Oiliúint Spóirt Mhíleata agus um Oideachas tírghrách d’aos óg “WARRIOR”
Centar za vojno sportsko osposobljavanje i domoljubno obrazovanje mladih ‚WARRIOR’ (‚RATNIK’)
HARCOS Központ
»HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ
Centrumet för militär idrottsträning och patriotisk ungdomsutbildning ’WARRIOR’
Centro de Formação Desportiva Militar e Educação Patriótica da Juventude “WARRIOR"
centro nacional “Rússia”
Centrum „WARRIOR”
Centrum Sportowego Szkolenia Wojskowego i Edukacji Patriotycznej Młodzieży „WARRIOR”
Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)
Centrul WARRIOR
Centrul pentru instruire sportivă militară și educație patriotică a tineretului «WARRIOR»
WARRIOR Center
Центр военно-спортивной подготовки и патриотического воспитания молодежи
Center for Military Sports Training and patriotic education of youth “WARRIOR”
Radio str., Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1422#1422 Name:
JSC ,53 Arsenal‘
ОАО 53 Арсенал
АО 53 Арсенал
53 Arsenal PAO
AO 53 Arsenal
Joint Stock Company “53 Arsenal”
Акционерное общество “53 Арсенал”
ul. Parkovaia, 1, Nizhny Novgorod Oblast, 606077, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1423#1423 Name:
Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’”
Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’
Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”
»Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet
Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia”
centro nacional “Rússia”
Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«”
Direcția pentru expunerea realizărilor „Rusia”
Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”»
Национальньш центр “Россия”
АНО “ДВД ‘Россия’”
National Center “Russia”
Krasnopresnenskaya embankment 14, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1424#1424 Name: Вадим Валерьевич СТАРЦЕВ
Vadim Valerievich STARTSEV
IndividualEUUKR25.02.2025
1425#1425 Name: Валерий Владимирович ШАДРИН
Valery Vladimirovich SHADRIN
-IndividualEUUKR25.02.2025
1426#1426 Name: Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, IndiaEntitySDNIRAN-EO1390224.02.2025
1427#1427 Name: Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
EntitySDNIRAN-EO1390224.02.2025
1428#1428 Name:
BSM MARINE LLP
Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53, Gurugram, Haryana, India
Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE, Gurgaon, 122002, Haryana, India
EntitySDNIRAN-EO1384624.02.2025
1429#1429 Name: YATEEKA-VesselSDNIRAN-EO1384624.02.2025
1430#1430 Name: URGANE I-VesselSDNIRAN-EO1390224.02.2025
1431#1431 Name: 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India
Marshall Islands
EntitySDNIRAN-EO1384624.02.2025
1432#1432 Name:
AUSTINSHIP MANAGEMENT PVT LTD
Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India
706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India
EntitySDNIRAN-EO1384624.02.2025
1433#1433 Name: AMAK-VesselSDNIRAN-EO1384624.02.2025
1434#1434 Name: MENG XIN-VesselSDNIRAN-EO1384624.02.2025
1435#1435 Name: PHOENIX I-VesselSDNIRAN-EO1384624.02.2025
1436#1436 Name:
KANGAN PETRO REFINING
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
PETRO PALAYESH KANGAN
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, IranEntitySDNIRAN-EO1384624.02.2025
1437#1437 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
1438#1438 Name: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
1439#1439 Name: CASINOVA
YING GE
-VesselSDNIRAN-EO1390224.02.2025
1440#1440 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390224.02.2025