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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,721-1,740 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
1721	#1721 Name: JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII AO NZKHS	d. 49, ul. Promyshlennaya, Novotroitsk, 462353, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1722	#1722 Name: LIMITED LIABILITY COMPANY TREYD METALL	d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1723	#1723 Name: KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI NORTH STAR SHIPYARD KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC	Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, Turkey	Entity	SDN	RUSSIA-EO14024	15.01.2025
1724	#1724 Name: LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN LLC TD VM	d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1725	#1725 Name: Oleg Nikolayevich KIRYUSHKIN Oleg KIRIUSHKIN	Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	15.01.2025
1726	#1726 Name: Irina Nikolaevna MELNIK Irina Nikolayevna MELNIK	Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	15.01.2025
1727	#1727 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS ROCHEM SERVICE GMBH ROKEM SERVICE	Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, Russia 66, Sofiyskaya St., Saint Petersburg, 192289, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1728	#1728 Name: Sergei Nikolaevich VOVCHENKO	Rostov-on-Don, Russia	Individual	SDN	RUSSIA-EO14024	15.01.2025
1729	#1729 Name: JOINT STOCK COMPANY LUCH PLANT AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH	15 per. Sovetskii, Ostashkov, 172735, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1730	#1730 Name: JOINT STOCK COMPANY RT LOGISTICS AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA	4 str. 1, pl Andronevskaia, Moscow, 105120, Russia Nab. sofiiskaya d. 22, str. 1, Moscow, 119072, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1731	#1731 Name: Fangyue LI	Xian, China Vogesenstr. 16, Hamburg, 22049, Germany	Individual	SDN	RUSSIA-EO14024	15.01.2025
1732	#1732 Name: PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD AO SPZ PJSC SIW SPZ PJSC	9 ul. Vasenko, Saransk, 430030, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1733	#1733 Name: JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA AO LZOS JSC LZOS	1 ul. Parkovaia, Lytkarino, 140080, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1734	#1734 Name: CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY CRISM JSC AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA AO TSNIISM AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING	34 Zavodskaya St., Khotkovo, 141371, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1735	#1735 Name: JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD	No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, China Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China	Entity	SDN	RUSSIA-EO14024	15.01.2025
1736	#1736 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII AO NIIFI SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS	Str. 8/10, Ul. Volodarskogo, Penza, 440026, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1737	#1737 Name: SHENZHEN UNISON BIO TECH CO LTD SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD SHENZHEN UNISON BIOSEN BIO TECH CO LTD	Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, 518048, Guangdong, China	Entity	SDN	RUSSIA-EO14024	15.01.2025
1738	#1738 Name: SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD	1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, 710016, Shaanxi, China	Entity	SDN	RUSSIA-EO14024	15.01.2025
1739	#1739 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID OMNITRADE	str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025
1740	#1740 Name: JOINT STOCK COMPANY SEROV MECHANICAL PLANT JSC SMZ	10 ul. Aglomeratchikov, Serov, 624981, Russia	Entity	SDN	RUSSIA-EO14024	15.01.2025