Lists of sanctions
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13.10.2025 02:56:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,181-3,200 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3181#3181 Name:
South Fleet Kft.
»Yuzhny Flot« Korlátolt Felelősségű Társaság
South Fleet
LLC South Fleet
Limited Liability Company Yuzhny Flot
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЮЖНЫЙ ФЛОТ”
Yuzhny Flot
LLC Yuzhny Flot
Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3182#3182 Name:
JSC Astais
АО “АСТЕЙС”
»Asteis« Részvénytársaság
Asteis Rt.
JSC Asteys
Astais Rt.
Asteys Rt.
Joint-Stock Company ‘Asteis’
JSC Asteis
Proezd Rezervnyi 28, Republic of Tatarstan, Naberezhnye Chelny city, 423800, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3183#3183 Name: Ivan Georgyevich ANTSEV
Иван Георгиевич АНЦЕВ
St. PetersburgIndividualEUUKR25.02.2025
3184#3184 Name: Андрей Леонидович ДЕРКАЧ
Андрш Леошдович ДЕРКАЧ
Andrii Leonidovich DERKACH
DniproIndividualEUUKR25.02.2025
3185#3185 Name: Василь Юршович БРОВКО
Василий Юрьевич БРОВКО
Vasily Yuryevich BROVKO
ZhukovskyIndividualEUUKR25.02.2025
3186#3186 Name: Igor Gennadievich KUDRYASHKIN
Игорь Геннадьевич КУДРЯШКИН
Kirovgrad IndividualEUUKR25.02.2025
3187#3187 Name: Здуард Александрович ЧУХЛЕБОВ
Eduard Aleksandrovich CHUKHLEBOV
MoscowIndividualEUUKR25.02.2025
3188#3188 Name: Yury Petrovich NIMCHENKO
Юрий Петрович НИМЧЕНКО
Юрій Петрович НIМЧЕНКО
Bukvarka IndividualEUUKR25.02.2025
3189#3189 Name:
»Szamarai Elektromechanikai Üzem« Részvénytársaság
Joint Stock Company “Samara Electromechanical Plant”
АО “Самарский Электромеханический Завод”
JSC “SEMZ”
АО “СЭМЗ”
Stepan Razin Street, 16, Samara Region, Samara, 443099, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3190#3190 Name:
Joint Stock Company Integral – “Integral” Holding Managing Company
»Integral« Rt.
»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat
JSC “Integral”
Kazintsa I.P., 121A, room 327, Minsk, 220108, BELARUSEntityEUUKR25.02.2025
3191#3191 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
»Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság
Banque pour la reconstruction et le développement de la mer Noire
24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINEEntityEUUKR25.02.2025
3192#3192 Name: Сергей Александрович КАРЯКИН
Sergey Alexandrovich KARYAKIN
Сергій Олександрович КАРЯКIН
SimferopolIndividualEUUKR25.02.2025
3193#3193 Name:
Joint-Stock Company „Morion”
NPO »Orion« Részvénytársaság
Joint-Stock Company “Morion”
Акционерное общество “МОРИОН”
JSC Morion
АО “МОРИОН”
»Morion« Részvénytársaság
Morion Rt.
Pr. Kima D. 13 A, St. Petersburg, 199155, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3194#3194 Name:
»Faraday« Részvénytársaság
Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Golubinskaya Str. 8, Moscow, 117574, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3195#3195 Name:
Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"
Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”
ГПУ ДНР “КОМТЕЛ”
SUE DPR “KOMTEL”
A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata
Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3196#3196 Name:
“Южный фронт”
UNKNOWNEntityEUUKR25.02.2025
3197#3197 Name: Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3198#3198 Name:
TRIMIX Kft.
3MX Kft.
LLC 3MX
LLC TRIMIX
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Limited Liability Company “TRIMIX”
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
3199#3199 Name: Ян Витальевич ЛЕЩЕНКО
Yan Vitalyevich LESHCHENKO
VoroshilovgradIndividualEUUKR25.02.2025
3200#3200 Name: Анна Борисовна COPOKA
Anna Borissovna SOROKA
IndividualEUUKR25.02.2025