Lists of sanctions
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14.09.2025 01:12:31

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 16,481-16,500 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16481#16481 Name:
JSC SUKHOI Company
SUCHOJ
Suchoj
Společnost Suchoj
société par actions SOUKHOÏ
st. Polikarpova, 23B, Moscow, 125284, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16482#16482 Name:
JSC REMDIZEL
société par actions REMDIZEL
Menzelinsky tract, 40, Naberezhnye Chelny, Republic of Tatarstan, 423800, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16483#16483 Name:
OJSC BLMZ
ОАО Балашихинский литейно-механический завод
OJSC Balashikha Casting and Mechanical Plant
Entuziastov sh., 4, Balashikha, Moskovskaya oblast, 143900, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16484#16484 Name:
LLC TD KAMA
Společnost TD KAMA
Territoriya Promzona, AIK-24, room 402, Nizhnekamsk, Republic of Tatarstan, 423570, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16485#16485 Name:
PJSC Nizhnekamskshina
Společnost Nižněkamskšina
société par actions cotée Nizhnekamskshina
Družba Nizhnekamskshina
Nizhnekamsk, Republic of Tatarstan, 423570, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16486#16486 Name:
Nizhnekamsk All-Steel Tyre Plant LLC
industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, 423580, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16487#16487 Name:
Management Company Tatneft-Neftekhim LLC
OOO ТАТШИНАУК
Tatshina LLC
Správcovská spoločnosť Tatneft-NefteKhim
administrationsselskab Tatneft-Neftekhim LLC
haldusettevõtja Tatneft-Neftekhim LLC
Tatšina LLC
správcovské společnosti Tatněfť-Něftěchim LLC
Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, 423580, RUSSIAN FEDERATION
Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Republic of Tatarstan, 423570, RUSSIAN FEDERATION
EntityEUUKR04.06.2022
16488#16488 Name: Stepan Viktorovich GRIGOROV
Степан Викторович ГРИГОРОВ
Stepan Viktorovitj GRIGOROV
IndividualEUUKR04.06.2022
16489#16489 Name:
JSC KRONSHTADT TEKHNOLOGII Group of Companies
Gruppo di società JSC KRONSHTADT TEKHNOLOGII
Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)
Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII
Maly prospekt Vasilievsky island, 54/4, St. Petersburg, 199178, RUSSIAN FEDERATION
Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, 115432, RUSSIAN FEDERATION
EntityEUUKR04.06.2022
16490#16490 Name: Sergey Viktorovich MOSALEV
Сергей Викторович МОСАЛЕВ
Sergej Viktorovitj MOSALEV
IndividualEUUKR04.06.2022
16491#16491 Name: Valentin Pavlovich LUTSAK
Валентин Павлович ЛУЦАК
Valentin Pavlovitj LUTSAK
IndividualEUUKR04.06.2022
16492#16492 Name: Sergey Nikolaevich BORISENKO
Sergej Nikolajevitj BORISENKO
Сергей Николаевич БОРИСЕНКО
IndividualEUUKR04.06.2022
16493#16493 Name: Marina Aleksandrovna MORDASJOVA
Марина Александровна МОРДАШОВА
Marina Alexandrovna MORDASHOVA
Marina Mordašovová
IndividualEUUKR04.06.2022
16494#16494 Name: Mikhail Evgenievich MIZINTSEV
Michail Jevgenjevitj MIZINTSEV
Михаил Евгеньевич МИЗИНЦЕВ
Michail Mizincev
Averinskaya, Syamzhensky district IndividualEUUKR04.06.2022
16495#16495 Name:
PJSC KAMAZ
ПАО "КАМАЗ"
společnost KAMAZ
Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, 423827, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
16496#16496 Name: Jelizaveta Dmitrijevna PESKOVA
Elizaveta Dmitrievna PESKOVA
Елизавета Дмитриевна ПЕСКОВА
MoscowIndividualEUUKR04.06.2022
16497#16497 Name: Татьяна Александровна НАВКА
Tatiana Aleksandrovna NAVKA
IndividualEUUKR04.06.2022
16498#16498 Name: Andrei Yurievich LIPOV
Andrej Jurjevitj LIPOV
Андрей Юрьевич Липов
MoscowIndividualEUUKR04.06.2022
16499#16499 Name: ЧЕРЕВКО Сергій Миколайович
Serhiy Mikolayovich CHEREVKO
Serhij Mykolajovytj TJEREVKO
IndividualEUUKR04.06.2022
16500#16500 Name: Tetiana KUZMICH
Tetiana KUZMYTJ
Тетяна КУЗЬМИЧ
IndividualEUUKR04.06.2022