Lists of sanctions
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29.03.2024 01:38:25

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 321-340 of 1,510 items.
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Showing 321-340 of 27,273 items.
#NameAddressTypeListProgramDate of publication
321#321 Name:
Inforos OOO IA
ООО ИА ИНФОРОС
13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, 117218, RUSSIAN FEDERATIONEntityEUUKR02.08.2023
322#322 Name:
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS
ISP SB RAS
13 Lavrentiev Aven., Novosibirsk, 630090, RussiaEntitySDNRUSSIA-EO1402415.09.2022
323#323 Name:
AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD
13 Margolin Street, Yaroslavl, 150010, RussiaEntitySDNRUSSIA-EO1402412.12.2023
324#324 Name:
RISKORT LTD
13 Ner Halalila, Entrance B, Netanya, 4220913, IsraelEntitySDNRUSSIA-EO1402401.02.2023
325#325 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
326#326 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
327#327 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
328#328 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
329#329 Name: 13 Perevedenovskiy Lane Building 18, Suite 21N/3 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
330#330 Name:
Donbas People's Militia
13 Prospect Zasyadko, Donetsk, UKRAINEEntityEUUKR31.12.2019
331#331 Name:
JSC FEDOROVO RESOURCES
13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592, RussiaEntitySDNRUSSIA-EO1402423.02.2024
332#332 Name:
JETCOM 3D
13 Startovaya Street Building 1, Moscow, 129336, RussiaEntitySDNRUSSIA-EO1402423.02.2024
333#333 Name:
PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY
PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES
PARAVAR PARS AEROSPACE RESEARCH INSTITUTE
13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road, Tehran, IranEntitySDNIFSR
NPWMD
09.09.2022
334#334 Name: Tatiana Aleksandrovna NAVKA
Tatyana NAVKA
Dnipropetrovsk, Ukraine
13-3-22 Bolshaya Yakimanka, Moscow, 119180, Russia
Polyanka, Russia
Tretya Okhota, Russia
Rublyovka, Russia
Yalta, Crimea, Ukraine
IndividualSDNRUSSIA-EO1402412.03.2022
335#335 Name:
SBER VOSTOK LLP
SBER EAST LLP
SBER VOSTOK
13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, KazakhstanEntitySDNRUSSIA-EO1402406.04.2022
336#336 Name: 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey
EntitySDNSDGT08.12.2022
337#337 Name: Olga Borisovna RAYKES
Olga Borisovna RAIKES
Ekaterinburg, Russia
13/38 Tarmav Street, Rishon Lezion, 7529025, Israel
Austria
Singapore
Pokrovka 35-17-1-17, Moscow, 105062, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
338#338 Name: Sergei Viktorovich BULGAKOV
Sergej Viktorovich BULGAKOV
Serhiy Viktorovich BULHAKOV
Simferopol, Crimea, Ukraine
13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
339#339 Name:
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
13/F Yuhang Building No. 525 Sichuan Road (North), Shanghai, ChinaEntitySDNIFSR
NPWMD
31.12.2019
340#340 Name:
OOO TSST
LIMITED LIABILITY COMPANY CST
130 Vorovskogo St., Izhevsk, 436063, Russia
3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia
D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia
EntitySDNRUSSIA-EO1402402.11.2023