Lists of sanctions
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19.08.2025 11:28:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 3,001-3,020 of 38,215 items.
#NameAddressTypeListProgramDate of publication
3001#3001 Name:
Asia Pacific Links Ltd.
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINAEntityEUUKR18.12.2024
3002#3002 Name: Sophia Li
Sophia Lee
Sofya Li
李晓翠
Xiaocui LI
Cофья ЛИ

UNKNOWN
IndividualEUUKR18.12.2024
3003#3003 Name: Artem Mikhaylovich YAMSHCHIKOV
Артем Михайлович ЯМЩИКОВ
IndividualEUUKR18.12.2024
3004#3004 Name: Nikolay Vitalyevich TKACHENKO
Николай Витальевич ТКАЧЕНКО
IndividualEUUKR18.12.2024
3005#3005 Name: Ivan Nikolaevich KOZHEVNIKOV
Иван Николаевич КОЖЕВНИКОВ
-IndividualEUUKR18.12.2024
3006#3006 Name: Алексей Константинович КАХИДЗЕ
Aleksey Konstantinovich KAKHIDZE
-IndividualEUUKR18.12.2024
3007#3007 Name: Yuriy Vasilyevich SHAMALOV
Юрий Васильевич ШАМАЛОВ
-IndividualEUUKR18.12.2024
3008#3008 Name:
ООО “УРАЛДРОНЗАВОД”
UralDronZavod
Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city, Sverdlovsk region, 620105, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3009#3009 Name:
LLC Alabuga Development
ООО Алабуга Девелопмент
SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3010#3010 Name:
Публичное Акционерное Общество “Калужский двигатель”
The Kaluga Engine Company (PJSC KADVI)
g. Kaluga, st.Moskovskaya , d. 247, 248021, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3011#3011 Name:
JSC Gruppa Kremniy El
Gruppa Kremnij El Rt.
Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, 241050, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3012#3012 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
»PLASZTMASSZ GYÁR« Rt.
Joint Stock Company Plastmass Plant
Plasztmassz Gyár Részvénytársaság
JSC “PLASTMASS PLANT”
АО “ЗАВОД ‘ПЛАСТМАСС’”
52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3013#3013 Name:
UTAIR
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
PJSC UTAIR
-EntityEUUKR18.12.2024
3014#3014 Name:
Public Joint Stock Company “PIK-specialized homebuilder”
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
PIK Cégcsoport Nyrt.
PIK-specialised developer JSC
Dezvoltatorul Specializat PIK, societate pe acțiuni
PIK Group of Companies PJSC
PIK Specializált Fejlesztő Rt.
19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3015#3015 Name:
Акционерное общество ВНИИР-Прогресс
JSC VNIIR-Progress
VNIIR-Haladás Részvénytársaság
Societatea pe acțiuni VNIIR-Progress
VNIIR-Haladás Rt.
pr. I.Yakovleva, 4, Cheboksary, Chuvash Republic, 428903, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3016#3016 Name:
Tulai Gépgyár Részvénytársaság
JSC Tulamashzavod
JSC Tula Machine Building Plant
Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
Joint Stock Company Tula Machine Building Plant
Societatea pe acțiuni Tula Machine Building Plant
Tulamashzavod Rt.
Mosina str., 2, TULA, 300002, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3017#3017 Name:
Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”
Szignál Nyrt.
Szignál Rádiógyár
»Szignál Sztavropoli Rádiógyár« Nyilvánosan Működő Részvénytársaság
PJSC Signal
»Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság
Signal Radio Plant
Public Joint Stock Company Stavropol Radioplant “Signal”
ПАО “Сигнал”
Public Joint Stock Company “Stavropol Radio Plant Signal”
2nd Yugo-Zapadny proezd, 9A, Stavropol, 355037, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3018#3018 Name:
»Sztár« Rt.
»UEC-SZTÁR« Rt.
»ODK-Sztár« Részvénytársaság
Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
Joint Stock Company “ODK Star”
AO “ODK-Star”
JSC “UEC-STAR”
JSC “Star”
Kuibysheva Street, 140A, PERM, 614990, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3019#3019 Name:
Federal State Enterprise “Kamensky ‘Combine’”
Kamenszkij Kombinát FKP
Kamenszkij Gyár Szövetségi Állami Vállalat
»Kamenszkij Kombinát« Szövetségi Állami Vállalat
Федеральное Казенное Предприятие “Комбинат ‘Каменский’”
Întreprinderea federală de stat «Kamensky „Combine”»
FSE Kamensky Zavod
Kombinat Kamenski FKP
Federal State Enterprise Kamensky Plant
Saprygina Street 8, Kamensk-Shakhtinsky, Rostov, 347801, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3020#3020 Name:
»Kalugai Rádiómérnöki Kutatóintézet« Rt.
АO “Калужский научно-исследовательский радиотехнический институт”
JSC “Kaluga Research Institute of Radio Engineering”
АО “КНИРТИ”
»KNIRTI« Rt.
Zhukovsky District, 1 , Zhukov, Lenin Street, 2, Zhukov City, Kaluga, 249192, RUSSIAN FEDERATIONEntityEUUKR18.12.2024