Lists of sanctions
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13.10.2025 14:30:31

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 - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,541-2,560 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
2542#2542 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
2543#2543 Name:
AO STATUS
-EntityUKRussia20.05.2025
2544#2544 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
2545#2545 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
2546#2546 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
2547#2547 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
2548#2548 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
2549#2549 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
2550#2550 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
2551#2551 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
2552#2552 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
2553#2553 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
2554#2554 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
2555#2555 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
2556#2556 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
2557#2557 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
2558#2558 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
2559#2559 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
2560#2560 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025