Lists of sanctions
18.97.14.82
17.06.2025 04:23:40

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 - 09.11.2024. 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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 241-260 of 1,664 items.
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Showing 241-260 of 37,066 items.
#NameAddressTypeListProgramDate of publication
241#241 Name:
JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
SUDOEXPORT
11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia
11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia
EntitySDNRUSSIA-EO1402408.04.2022
242#242 Name: 11 Walter Place, Durban, 4000, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
243#243 Name:
JSC 61ST ARMOR REPAIR PLANT
OJSC 61 BTRZ
11 Zavodskaya dor. Strelna, St. Petersburg, 198515, RussiaEntitySDNRUSSIA-EO1402414.09.2023
244#244 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
245#245 Name: Farid Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-Sousse
11 rue Sidi el Gharbi, Hammam - Sousse, UNKNOWN
IndividualEUTUN31.12.2019
246#246 Name:
AEROSTAGE SERVICES SRL
11 str. Teodoroiu Ecaterina, Chisinau, MoldovaEntitySDNRUSSIA-EO1402412.06.2024
247#247 Name:
AIRROCK SOLUTIONS SRL
11 str. Teodoroiu Ecaterina, Chisinau, MoldovaEntitySDNRUSSIA-EO1402412.06.2024
248#248 Name:
AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD
11 ul. Lermontova, Ryazan, 390023, RussiaEntitySDNRUSSIA-EO1402415.01.2025
249#249 Name:
АО “ОДК-Климов”
JSC UEC Klimov
11, Kantemirovskaya st., St. Petersburg, 194100, RUSSIAN FEDERATIONEntityEUUKR25.04.2022
250#250 Name: Cheng YUN
YIN CHIN
YIN CHEIN
YUN CHENG
11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township, Mandalay, BurmaIndividualSDNSDNTK31.12.2019
251#251 Name:
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, BurmaEntitySDNSDNTK31.12.2019
252#252 Name: 11-3-6 New Bob Centre, George Town, 10350, MalaysiaEntitySDNRUSSIA-EO1402415.01.2025
253#253 Name: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
254#254 Name: Sergei Timofeevich KHVOSHCH
Serhiy Tymofiyovych KHVOSHCH
Sergey Timofeyevich KHVOSHCH
Ukraine
11/1 - 121 Kosygina, St. Petersburg, 195426, Russia
IndividualSDNRUSSIA-EO1402423.08.2024
255#255 Name: 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, ThailandEntitySDNRUSSIA-EO1402412.06.2024
256#256 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntitySDNCYBER231.12.2019
257#257 Name: 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
258#258 Name: 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, ChinaEntitySDNDPRK331.12.2019
259#259 Name: 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.12.2023
260#260 Name: 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore
Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore
EntitySDNDPRK309.12.2022