Lists of sanctions
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04.06.2023 20:28:56

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 - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Showing 281-300 of 1,397 items.
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Showing 281-300 of 23,716 items.
#NameAddressTypeListProgramDate of publication
281#281 Name:
Yar Sanat
Yarsanat
139 Hoveyzeh Street, Tehran, 15337, UNKNOWN
101 West Zardosht Street, 3rd Floor, Tehran, 14157, UNKNOWN
EntityEUIRN31.12.2019
282#282 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
283#283 Name:
Sprawiedliwa Rosja – Patrioci – Za Prawdę
Õiglane Venemaa – Patrioodid – Tõe nimel
Teisingoji Rusija. Patriotai. Už tiesą
Partidul O Rusie justă – Patrioți – Pentru adevăr
Una Rusia Justa — Patriotas — Por la Verdad
Spravedlivé Rusko — Patrioti — Za pravdu
Pravedna Rusija – Patrioti – Za istinu
Справедливая Россия — Патриоты — За правду
Just Russia — Patriots — For Truth
Rechtvaardig Rusland – Patriotten – Voor de Waarheid
Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια
Rússia Justa – Patriotas – Pela Verdade
Ein gerechtes Russland – Patrioten – Für die Wahrheit
Una Russia giusta – Patrioti – Per la verità
Igazságos Oroszország – Hazafiak – Igazságért
Une Russie juste – Patriotes – Pour la vérité
Справедлива Русия — Патриоти — За истината
Spravodlivé Rusko – Vlastenci Ruska – Za pravdu
14 Akademika Pilugina street, entrance 2, Moscow, 117393, RUSSIAN FEDERATION
29, Bolshaya Tatarskaya St., Moscow, 115184, RUSSIAN FEDERATION
EntityEUUKR22.12.2022
284#284 Name: Assim Mohammed Rafiq Abdul MALIK
Abdul Hameed ABDULMALIK
Assem RAFIQ
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualSDNIRAQ231.12.2019
285#285 Name:
JONGWE PRINTING AND PUBLISHING CO
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe
EntitySDNZIMBABWE31.12.2019
286#286 Name:
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
287#287 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
288#288 Name:
THEODOSIA MERCHANT SEA PORT
THEODOSIA COMMERCIAL SEAPORT
THEODOSIA SEA PORT
PORT OF FEODOSIA
SEAPORT OF FEODOSIYA
14 Gorky Street, Theodosia, 98100, Ukraine
14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine
Gorky Street 11, Feodosia, 98100, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
289#289 Name: 14 Iskar Str., Oborishte Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
290#290 Name: Daniel Joseph KINAHANDublin, Ireland
14 Palm Jumeirah, Dubai, 378149, United Arab Emirates
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain
Calle Galicia No 71 A, Guadalmina Baja, Estepona, Spain
IndividualSDNTCO12.04.2022
291#291 Name:
JSC CONCERN SOZVEZDIE
14 Plekhanovskaya Street, Voronezh, Russia
14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia
EntitySDNUKRAINE-EO1366131.12.2019
292#292 Name:
LLC PROMTEKHNOLOGIYA
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
PROMTECHNOLOGIA LLC
OOO PROMTEKHNOLOGIYA
ORSIS
PROMTEHNOLOGYA
PROMTECHNOLOGIES
14 Podyomnaya St., Housing 8, Moscow, 109052, Russia
19 Smirnovskaya St., Moscow, Russia
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia
EntitySDNRUSSIA-EO1402408.05.2022
293#293 Name:
KRYPTONITE NPK
NPK KRYPTONIT
KRYPTONIT NPC
14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, RussiaEntitySDNRUSSIA-EO1402424.02.2023
294#294 Name: 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, RussiaEntitySDNRUSSIA-EO1402419.05.2023
295#295 Name:
BANK NATIONAL FACTORING COMPANY JSC
BANK NFC JOINT STOCK COMPANY
BANK NFC JSC
14 Ul Kozhevnicheskaya, Moscow, 115114, RussiaEntitySDNRUSSIA-EO1402425.02.2022
296#296 Name:
SAKHATRANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RussiaEntitySDNUKRAINE-EO1366131.12.2019
297#297 Name:
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
25.02.2022
298#298 Name:
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntityNon-SDNRUSSIA-EO14024
UKRAINE-EO13662
31.12.2019
299#299 Name:
KARITEKS LAKI AD
14, Iskar str., Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
300#300 Name:
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
14, Moskovskaya Street, Minsk, 220007, BelarusEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
25.02.2022