Lists of sanctions
3.12.146.79
04.05.2025 19:28:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 1,501-1,520 of 1,648 items.
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Showing 1,501-1,520 of 36,688 items.
#NameAddressTypeListProgramDate of publication
1501#1501 Name: Niels Oscar TROOST
Niels TROOST
IndividualEUUKR18.12.2024
1502#1502 Name: Larisa MIONCHINSKAYA
Larisa КУДЕЛЬМАН
Лариса Александровна ДОЛИНА
Larisa Aleksandrovna DOLINA
Larisa МИОНЧИНСКАЯ
Larisa KUDELMAN
BakuIndividualEUUKR18.12.2024
1503#1503 Name:
Asia Pacific Links Ltd.
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINAEntityEUUKR18.12.2024
1504#1504 Name: Sophia Li
Sophia Lee
Sofya Li
李晓翠
Xiaocui LI
Cофья ЛИ

UNKNOWN
IndividualEUUKR18.12.2024
1505#1505 Name: Artem Mikhaylovich YAMSHCHIKOV
Артем Михайлович ЯМЩИКОВ
IndividualEUUKR18.12.2024
1506#1506 Name: Nikolay Vitalyevich TKACHENKO
Николай Витальевич ТКАЧЕНКО
IndividualEUUKR18.12.2024
1507#1507 Name: Ivan Nikolaevich KOZHEVNIKOV
Иван Николаевич КОЖЕВНИКОВ
-IndividualEUUKR18.12.2024
1508#1508 Name: Алексей Константинович КАХИДЗЕ
Aleksey Konstantinovich KAKHIDZE
-IndividualEUUKR18.12.2024
1509#1509 Name: Yuriy Vasilyevich SHAMALOV
Юрий Васильевич ШАМАЛОВ
-IndividualEUUKR18.12.2024
1510#1510 Name:
ООО “УРАЛДРОНЗАВОД”
UralDronZavod
Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city, Sverdlovsk region, 620105, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1511#1511 Name:
LLC Alabuga Development
ООО Алабуга Девелопмент
SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1512#1512 Name:
Публичное Акционерное Общество “Калужский двигатель”
The Kaluga Engine Company (PJSC KADVI)
g. Kaluga, st.Moskovskaya , d. 247, 248021, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1513#1513 Name:
JSC Gruppa Kremniy El
Gruppa Kremnij El Rt.
Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, 241050, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1514#1514 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
»PLASZTMASSZ GYÁR« Rt.
Joint Stock Company Plastmass Plant
Plasztmassz Gyár Részvénytársaság
JSC “PLASTMASS PLANT”
АО “ЗАВОД ‘ПЛАСТМАСС’”
52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1515#1515 Name:
UTAIR
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
PJSC UTAIR
-EntityEUUKR18.12.2024
1516#1516 Name:
Public Joint Stock Company “PIK-specialized homebuilder”
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
PIK Cégcsoport Nyrt.
PIK-specialised developer JSC
Dezvoltatorul Specializat PIK, societate pe acțiuni
PIK Group of Companies PJSC
PIK Specializált Fejlesztő Rt.
19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1517#1517 Name:
Акционерное общество ВНИИР-Прогресс
JSC VNIIR-Progress
VNIIR-Haladás Részvénytársaság
Societatea pe acțiuni VNIIR-Progress
VNIIR-Haladás Rt.
pr. I.Yakovleva, 4, Cheboksary, Chuvash Republic, 428903, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1518#1518 Name:
Tulai Gépgyár Részvénytársaság
JSC Tulamashzavod
JSC Tula Machine Building Plant
Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
Joint Stock Company Tula Machine Building Plant
Societatea pe acțiuni Tula Machine Building Plant
Tulamashzavod Rt.
Mosina str., 2, TULA, 300002, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1519#1519 Name:
Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”
Szignál Nyrt.
Szignál Rádiógyár
»Szignál Sztavropoli Rádiógyár« Nyilvánosan Működő Részvénytársaság
PJSC Signal
»Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság
Signal Radio Plant
Public Joint Stock Company Stavropol Radioplant “Signal”
ПАО “Сигнал”
Public Joint Stock Company “Stavropol Radio Plant Signal”
2nd Yugo-Zapadny proezd, 9A, Stavropol, 355037, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1520#1520 Name:
»Sztár« Rt.
»UEC-SZTÁR« Rt.
»ODK-Sztár« Részvénytársaság
Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
Joint Stock Company “ODK Star”
AO “ODK-Star”
JSC “UEC-STAR”
JSC “Star”
Kuibysheva Street, 140A, PERM, 614990, RUSSIAN FEDERATIONEntityEUUKR18.12.2024