Lists of sanctions
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30.03.2023 03:51:40

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.

Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
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Showing 261-270 of 1,375 items.
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Showing 261-280 of 22,846 items.
#NameAddressTypeListProgramDate of publication
261#261 Name: Talha
Adem Yilmaz
133 Südliche Ringstrasse, Langen, 63225, GERMANY
Bayburt
IndividualEUTAQA31.12.2019
262#262 Name: Viktor Pavlovich PEREVALOV133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
St. Petersburg, Russia
IndividualSDNUKRAINE-EO1368531.12.2019
263#263 Name: Reza ASGHARIAN1334697778, Iran
Tehran, Iran
IndividualSDNIRAN-HR08.03.2023
264#264 Name: Aleksandr Yurievich TIMOFEEV
Aleksandr Yuryevich TIMOFEYEV
Oleksandr Yuriyovich TYMOFEEV
134 Ulitsa Petrovskogo, Apt. 98, Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
265#265 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOLOT-ORUZHIE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., RussiaEntitySDNUKRAINE-EO1366131.12.2019
266#266 Name: 135, 110, Thmei, Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
267#267 Name: Kim PHARA135, St. 110 SR., Takhmao, Kandal, Cambodia
Cambodia
IndividualSDNGLOMAG31.12.2019
268#268 Name: Kim SOPHARY135, Street 110, Takhmao, 0811, Kandal, Cambodia
Kampong Cham, Cambodia
IndividualSDNGLOMAG31.12.2019
269#269 Name: Andrei Iosifovich MAKAREVICH135A-81, Prospekt Pobyediteley, Minsk, BelarusIndividualSDNBELARUS-EO1403803.12.2021
270#270 Name:
AKTSIONERNOE OBSHCHESTVO TRANSNEFT - SIBIR
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY SIBNEFTEPROVOD
139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
271#271 Name:
SINA FINANCIAL AND INVESTMENT HOLDING CO.
SINA INVESTMENT MANAGEMENT CO.
SFI
SINA FINANCIAL & INVESTMENT HOLDING CO.
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran
EntitySDNIRAN-EO1387619.11.2020
272#272 Name: Assim Mohammed Rafiq Abdul MALIK
Abdul Hameed ABDULMALIK
Assem RAFIQ
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualSDNIRAQ231.12.2019
273#273 Name:
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING CO
14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe
EntitySDNZIMBABWE31.12.2019
274#274 Name:
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
275#275 Name: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, 518057, Guangdong, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
276#276 Name:
THEODOSIA MERCHANT SEA PORT
SEAPORT OF FEODOSIYA
PORT OF FEODOSIA
THEODOSIA COMMERCIAL SEAPORT
THEODOSIA SEA PORT
Gorky Street 11, Feodosia, 98100, Crimea, Ukraine
14 Gorky Street, Theodosia, 98100, Ukraine
14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
277#277 Name: 14 Iskar Str., Oborishte Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
278#278 Name: Siarhei Aliaksandravich EPIKHAU
Сяргей Аляксандравіч ЕПІХАЎ
Сергей Александрович ЕПИХОВ
Sergei Aleksandrovich EPIKHOV
Sergej Aleksandrovitj JEPICHOV
Siarhej Aljaksandravitj JEPICHAU
38 Timoshenko St., apt. 198, Minsk, BELARUS
14 Kedyshko St., apt. 11, Minsk, BELARUS
59 L.Tolstoy St., apt. 80, Vileika, BELARUS
IndividualEUBLR08.12.2021
279#279 Name:
NPK KRYPTONIT
KRYPTONITE NPK
KRYPTONIT NPC
14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, RussiaEntitySDNRUSSIA-EO1402424.02.2023
280#280 Name:
BANK NATIONAL FACTORING COMPANY JSC
BANK NFC JSC
BANK NFC JOINT STOCK COMPANY
14 Ul Kozhevnicheskaya, Moscow, 115114, RussiaEntitySDNRUSSIA-EO1402425.02.2022