Lists of sanctions
18.97.14.88
24.06.2025 16:23:36

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 - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | 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 261-280 of 1,666 items.
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Showing 261-280 of 37,115 items.
#NameAddressTypeListProgramDate of publication
261#261 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
262#262 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
263#263 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
264#264 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
265#265 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
266#266 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
267#267 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
268#268 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025
269#269 Name: Koko LIBI
Harel David LIBI
הראל ליבי
Coco LIBI
-IndividualUKGlobal Human Rights20.05.2025
270#270 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
271#271 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
272#272 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
273#273 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
274#274 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
275#275 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
276#276 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
277#277 Name:
AO STATUS
-EntityUKRussia20.05.2025
278#278 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
279#279 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
280#280 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025