Lists of sanctions
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05.03.2025 20:31:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 1,961-1,980 of 36,228 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR		Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
1962#1962 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1963#1963 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1964#1964 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1965#1965 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1966#1966 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1967#1967 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1968#1968 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1969#1969 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1970#1970 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
1971#1971 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1972#1972 Name: Alexander Vladimirovich KALININ
Alexander KALININ
Aleksandr KALININ		Moscow, Russia
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
1973#1973 Name: Ahmet Furgan ALBAYRAKAmasya, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
1974#1974 Name: Petros Nikolaos CONTOGURIS
KONTOGOURIS, Petros Nikolao
CONTOGU, Petros Nikolao
Petros Nikola CONTOGURIS
Petros CONTOGURIS-TROEMEL		Greece
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
1975#1975 Name:
SANLITUN YATIRIM DIS TIC LTD		Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
1976#1976 Name:
LIMITED LIABILITY COMPANY AM LOGISTICS		d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1977#1977 Name: Aleksey Viktorovich GUREYEVTurkeyIndividualSDNRUSSIA-EO1402430.10.2024
1978#1978 Name: Mikhail Alekseyevich KLEMENTYEV
Mikhail KLEMENTEV		TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
1979#1979 Name: 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
1980#1980 Name:
SLD LOGISTICS AND TRADING LLC		Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, TurkeyEntitySDNRUSSIA-EO1402430.10.2024