Lists of sanctions
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17.10.2025 01:28:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,721-1,740 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1721#1721 Name:
OOO “ZSO”
LLC “Plant of Special Equipment”
Limited Liability Company “Plant of Special Equipment”
Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1722#1722 Name:
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий”
AO “NII STT”
АО “НИИ СТТ”
st. Novo Leningradskaya, 10, Smolensk, Smolensk region,, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1723#1723 Name:
EKN Trading
مجموعة مونولينك ش.م.ح
Monolink Group FZCO
Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1724#1724 Name:
Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, 220114, BELARUSEntityEUBLR24.07.2025
1725#1725 Name:
2Rivers
2Rivers DMCC
3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1726#1726 Name:
2Rivers PTE Ltd
Coral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge Centre, Singapore, 050336, SINGAPOREEntityEUUKR24.07.2025
1727#1727 Name:
LLC “Aeroscan”
OOO “Аэроскан”
Az Aeroscan Kft
»Aeroscan« Korlátolt Felelősségű Társaság
Sociedade de responsabilidade limitada “Aeroscan”
Societatea cu răspundere limitată «Aeroscan»
Aeroscan-yhtiö
Limited Liability Company “Aeroscan”
Perunovsky per. 3 building 2, floor 2 room 11, Moscow, 127055, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1728#1728 Name:
Milavous Group Kft
Milavus Group
Milavous Group
Milavous Group Ltd
ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1729#1729 Name:
Admiral Group
903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1730#1730 Name:
Twister Shipmanagement Vámszabadterületi Kft
Starfish Ship Management LLC-FZ
Twister Shipmanagement LLC-FZ
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1731#1731 Name:
»Izhevsk Mechanical Plant« Rt.
Sociedade por ações “Izhevsk Mechanical Plant”
Joint Stock Company “Izhevsk Mechanical Plant”
Акционерное Общество “Ижевский механический завод”
JSC “Izhevsk Mechanical Plant”
JSC IMZ
„JSC Iževsko mechanikos gamykla“
IMZ Rt
Societatea pe acțiuni «Uzina mecanică Ijevsk»
8 Promyshlennaya str, Izhevsk, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1732#1732 Name:
Oбщество с ограниченной ответственностью “Bолготранс”
LLC “Vogotrans”
ООО “Волготранс”
»Volgotrans« Korlátolt Felelősségű Társaság
»Volgotrans« Kft
Societatea cu răspundere limitată «Volgotrans»
Sociedade de responsabilidade limitada “Volgotrans”
Belorusskaya 132, Samara, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1733#1733 Name:
»Morozov Plant« szövetségi állami vállalat
FSUE “Morozov Plant”
Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”
Federal State Unitary Enterprise “Morozov Plant”
st. Chekalova 3, Leningrad region, 188679, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1734#1734 Name:
sociedade por ações “Ploshchad”
»Ploshchad« Részvénytársaság
JSC “Square”
JSC “Ploshchad”
Акционерное Общество “Площадь”
Joint Stock Company “Ploshchad”
Chaginskaya st. 4, Building 13, Room 9/3, Moscow, 109380, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1735#1735 Name:
»Krafttek« Korlátolt Felelősségű Társaság
LLC “Crafftech”
LLC “Krafttek”
Общество с ограниченной ответственностью “Крафттек”
Limited Liability Company “Krafttek”
»Crafftech« Kft
Societatea cu răspundere limitată «Krafttek»
sociedade de responsabilidade limitada “Krafttek”
Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg, 196006, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1736#1736 Name:
Intershipping Services LLC
Intershipping Services Korlátolt Felelősségű Társaság
Intershipping Services Kft.
Societatea cu răspundere limitată Intershipping Services
Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
1737#1737 Name:
Intershipping Services Hub Private Ltd.
Intershipping Services Hub Private Kft
302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai-, Maharashtra, 400052, INDIAEntityEUUKR24.07.2025
1738#1738 Name:
Public Law Company “Territorial Development Fund”
Публично-правовая компания “Фонд развития территорий”
Territorial Development Fund
El Fondo de Desarrollo Territorial
Fonds de développement des territoires
»Területfejlesztési Alap« közjogi társaság
Területfejlesztési Alap
Societatea de drept public «Fondul de dezvoltare teritorială»
Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego«
Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
1739#1739 Name: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai, 400 051, INDIAEntityEUUKR24.07.2025
1740#1740 Name:
ACE (HK) Electronics Technology Co., Ltd
18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, Futian District, CHINA
9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, Futian District, CHINA
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG
E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, HONG KONG
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, HONG KONG
EntityEUUKR24.07.2025