Lists of sanctions
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19.07.2025 01:56:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 221-240 of 1,674 items.
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Showing 221-240 of 37,683 items.
#NameAddressTypeListProgramDate of publication
221#221 Name:
Группа компаний ОТЭКО
Russia / RussieEntityCANADARussia / Russie25.06.2025
222#222 Name:
ЗАО Волгатранснефть
Russia / RussieEntityCANADARussia / Russie25.06.2025
223#223 Name:
Kama-Shipping , ЗАО Кама Шиппинг
Russia / RussieEntityCANADARussia / Russie25.06.2025
224#224 Name:
Military-Insurance Company, Страховой дом ВСК, Страховое акционерное общество «ВСК» Россия, Военно-страховая компания
Russia / RussieEntityCANADARussia / Russie25.06.2025
225#225 Name:
Absolut Strakhovanie, Absolute Insurance, Абсолют-Страхование
Russia / RussieEntityCANADARussia / Russie25.06.2025
226#226 Name:
страховая компания Ингосстрах
Russia / RussieEntityCANADARussia / Russie25.06.2025
227#227 Name:
OAO Керемет Банк
Russia / RussieEntityCANADARussia / Russie25.06.2025
228#228 Name:
International Settlement Bank, Международный Расчетный Банк - МРБ Банк
Russia / RussieEntityCANADARussia / Russie25.06.2025
229#229 Name:
ЦМРБанк
Russia / RussieEntityCANADARussia / Russie25.06.2025
230#230 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ» or ООО «СМАРТ СПГ», OOO SMART LNG, OOO SMART SPG
Russia / RussieEntityCANADARussia / Russie25.06.2025
231#231 Name:
Rusatom Arktika, Rusatom Arctic, Arktik Rosatom Arctic, АО Росатом Арктика, АО Русатом Арктик
Russia / RussieEntityCANADARussia / Russie25.06.2025
232#232 Name:
Paramount SA, PECSA
Russia / RussieEntityCANADARussia / Russie25.06.2025
233#233 Name:
Paramount DMCC
Russia / RussieEntityCANADARussia / Russie25.06.2025
234#234 Name:
Coral Energy Group, 2Rivers, 2Rivers PTE Ltd, 2Rivers DMCC
Russia / RussieEntityCANADARussia / Russie25.06.2025
235#235 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025
236#236 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025
237#237 Name:
Eco Shipping LLC RUS, LLC Eco Shipping
Russia / RussieEntityCANADARussia / Russie25.06.2025
238#238 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025
239#239 Name:
ОАО Сургутнефтегаз
Russia / RussieEntityCANADARussia / Russie25.06.2025
240#240 Name:
MSU Quantum Technology Centre, QTC, QTC MSU, Moscow State University Faculty of Physics – Quantum Technology Centre
Russia / RussieEntityCANADARussia / Russie25.06.2025