Lists of sanctions
18.97.9.168
17.06.2025 12:48:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 201-220 of 1,664 items.
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Showing 201-220 of 37,067 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, Sariyer, TURKEYEntityEUUKR22.05.2025
202#202 Name:
61.a Fábrica de Reparação de Veículos Blindados
»61 Аrmored repair plant« Rt.
»61st Armored Vehicle Repair Plant« Rt.
»61st Armored Vehicle Repair Plant« Részvénytársaság
АО “61 БТРЗ”
Joint Stock Company “61st Armored Vehicle Repair Plant”
JSC “61 Аrmored repair plant”
Акционерное общество “61 Бронетанковый ремонтный завод”
JSC “61st Armored Vehicle Repair Plant”
11 Zavodskaya dor., St. Petersburg, Strelna, 198515, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
203#203 Name:
通用技术集团大连机床进出口有限公司
No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINAEntityEUUKR22.05.2025
204#204 Name:
»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság
OJSC BPO SIBPRIBORMASH
Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”
Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
OAO “Бийское производственное объединение ‘Сибприбормаш’”
Eduard Geidek Street, building. 3, room. H-1, Altai Territory, Biysk, 659300, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
205#205 Name:
ААТ “Мінскі завод колавых цягачоў”
ОАО “Минский завод колёсных тягачей”
ААТ “МЗКЦ”
ОАО “МЗКТ”
MZKT Nyrt.
Fábrica de Tratores de Rodas de Minsk
MZKT OJSC
Partizanski ave, 150, Minsk, 220021, BELARUSEntityEUUKR22.05.2025
206#206 Name:
»Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
Federal State Enterprise “Samara Plant ‘Kommunar’”
Pp Petra Dubrava, Kommunarov Street, 3, Samara Region, Volzhsky District, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
207#207 Name:
Aкционерное общество “Завод ‘Луч’”
АО “Завод ‘Луч’”
»Luch Plant« Részvénytársaság
»Luch Plant« Rt.
Joint Stock Company “Luch Plant”
Sovetsky street, d. 15, Tver region, Ostashkov, 172735, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
208#208 Name:
"ИНТЕРВЕСП-М”
Общество c Ограниченной
Intervesp-M Limited Liability Company
OOO "ИНТЕРВЕСП-М”
ZELENY AVE, 20,, MOSCOW, RUSSIAN FEDERATION
FL. 12 ROOM I ROOM 4, MOSCOW, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
209#209 Name:
Shandong OreeLaser Technology Co.Ltd
Shandong Ou Rui Laser Technology Co.Ltd
19-1, Industrial Park, Jiyang Street,, Jinan City,, Shandong Province, CHINA
Room 302, Building 45,, Liancheng, CHINA
EntityEUUKR22.05.2025
210#210 Name:
ГУП “Государственный Зерновой Оператор”
Государственное унитарное предприятие “Государственный Зерновой Оператор”
Vakulenchuka str., 99, Melitopol,, occupied Zaporizhzhia oblas, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
211#211 Name:
武汉思凯沃克科技有限公司
Wuhan Skywalker Technology Co., Ltd
The 3nd floor, Building 8, Xinghong, Dongxihu District, Wuhan, Hubei,, CHINA
Room 1, 3rd Floor, Workshop No. 8 - Jinghe Street,, Wuhan, Dongxihu District, CHINA
EntityEUUKR22.05.2025
212#212 Name:
SUE DPR “RTO”
"POC"
Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
Artema Str. 169K, Donetsk city,, Donetsk district, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
213#213 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
214#214 Name:
保利科技有限公司
Poly Science and Technology Corporation
27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing, Dongcheng District,, CHINAEntityEUUKR22.05.2025
215#215 Name:
Dalian Machine Tool Group
DMTG
Dalian Szerszámgép Általános Technológiai Csoport Zrt.
Dalian Szerszámgép Csoport
General Technology Group Dalian Machine Tool Co., Ltd
No. 97, Huaihe East Road, Dongjiagou Street, Dalian, CHINAEntityEUUKR22.05.2025
216#216 Name:
LLC Intervesp
Общество с Ограниченной Ответственностью “Компания Интервесп”
Limited Liability Company “Intervesp Company”
Intervesp Kft.
»Intervesp Company« Korlátolt Felelősségű Társaság
7 Plekhanova St., floor 6, Moscow, 111141, RUSSIAN FEDERATION
6B Artyukhina Street, Room 605, Moscow, 109390, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
217#217 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
218#218 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
219#219 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
220#220 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025