Lists of sanctions
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30.06.2025 22:23:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 2,121-2,140 of 37,545 items.
#NameAddressTypeListProgramDate of publication
2121#2121 Name: Ul. Lenina D. 56, Khanty-Mansiysk, 628011, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2122#2122 Name: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2123#2123 Name:
GAZPROM NEFT MOSCOW REFINERY JSC
AO GAZPROMNEFT MOSCOW REFINERY PLANT
AO GAZPROMNEFT MORP
GAZPROMNEFT MOSKOVSKIY NPZ AO
GAZPROMNEFT MNPZ AO
Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2124#2124 Name:
GAZPROM NEFT OMSK REFINERY JSC
GAZPROMNEFT ONPZ OMSKIY REFINERY
PR-KT Gubkina, D. 1, Omsk, 644040, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2125#2125 Name:
GAZPROM NEFT ORENBURG LLC
GAZPROM NEFT ORENBURG ZAO
Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2126#2126 Name: Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2127#2127 Name:
GAZPROM NEFTEKHIM YAMAL
Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000, Russia
Ul. Mira D. 43A, Salekhard, 629002, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2128#2128 Name:
GAZPROMNEFT AERO AO
Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198, Russia
Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198, Russia
Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2129#2129 Name:
GAZPROMNEFT NOYABRSKNEFTEGAZ
Ul. Lenina D. 59/87, Noyabrsk, 629807, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2130#2130 Name:
GAZPROMNEFT SM LLC
GAZPROMNEFT LUBRICANTS LLC
Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218, Russia
Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2131#2131 Name: 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178, Russia
Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2132#2132 Name: Rue Matthias Hardt 8-10, Luxembourg, 1717, LuxembourgEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2133#2133 Name:
GAZPROM NEFT AZIA LLC
GAZPROM NEFT ASIA LLC
8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, KyrgyzstanEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2134#2134 Name: Prospekt Abaya 26 A, 2 Floor, Almaty, 050013, Kazakhstan
Furmanova 187B, Almaty, 050000, Kazakhstan
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2135#2135 Name:
GAZPROM NEFT TAJIKISTAN LLC
Shokhmansur, Ayni, Dushanbe, TajikistanEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2136#2136 Name:
MUNAI MYRZA CJSC
8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, KyrgyzstanEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2137#2137 Name:
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
12 Narodnog Fronta, Novi Sad, 21000, SerbiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2138#2138 Name:
OGC SHIPPING LLC FZ
BLACK PEARL ENERGY TRADING LLC FZ
STARLINE MANAGEMENT FZ LLC
Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2139#2139 Name: Aleksejs HALAVINSRiga, LatviaIndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2140#2140 Name: Denis Olegovich DERYUSHKINGorkiy, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025