Lists of sanctions
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04.06.2023 20:16:33

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 321-340 of 1,397 items.
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Showing 321-340 of 23,716 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: 15 Agiou Pavlou, Nicosia, 1105, Cyprus
20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus
EntitySDNRUSSIA-EO1402412.04.2023
322#322 Name:
NERO DRINKS COMPANY SL
NERO VODKA
15 Cumbernauld Road, Stepps, Glasgow, G33 6LE, Scotland, United Kingdom
Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom
C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain
EntitySDNTCO12.04.2022
323#323 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
324#324 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
325#325 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
19.05.2023
326#326 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntityNon-SDNRUSSIA-EO14024
UKRAINE-EO13662
31.12.2019
327#327 Name: 15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntitySDNLIBYA308.08.2020
328#328 Name: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the
Rwanda
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the
IndividualSDNDRCONGO31.12.2019
329#329 Name:
JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
AVRORA JSC
15 Karbysheva Str., Saint Petersburg, 194021, Russia
10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia
EntitySDNRUSSIA-EO1402422.12.2022
330#330 Name:
JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
15 Kievskoye Shosse, Obninsk, 249031, Kaluga Region, RussiaEntitySDNRUSSIA-EO1402428.06.2022
331#331 Name:
SOBINBANK
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
15/56 Rochdelskaya Street, Moscow, 123022, Russia
EntitySDNUKRAINE-EO1366131.12.2019
332#332 Name: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
333#333 Name:
OOO NOVOGORSK NEDVIZHIMOST
15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
334#334 Name:
OOO FORUM
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
335#335 Name:
NAPO
NOVOSIBIRSK AVIATION PLANT
NAZ
NOVOSIBIRSK AVIATION FACTORY
JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT
NOVOSIBIRSK AIRCRAFT ENTERPRISE
AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
15 Polzunov St., Novosibirsk, 630051, RussiaEntitySDNRUSSIA-EO1402404.03.2022
336#336 Name: Ihar Anatolevich MARSHALAU
Igor Anatolevich MARSHALOV
Игорь Анатольевич МАРШАЛОВ
Ігар Анатольевіч МАРШАЛАЎ
Ihar Anatoljevitj MARSJALAU
Igor Anatoljevitj MARSJALOV
Shkolv
15 Shchukina St., Minsk, BELARUS
43A Franciska St., apt. 41, Minsk, BELARUS
IndividualEUBLR03.12.2021
337#337 Name:
JSC TULSKY FACTORY RTI
TULA INDUSTRIAL RUBBER PRODUCTS PLANT
15 Smidovich Str., Tula, 300026, Tula Region, RussiaEntitySDNRUSSIA-EO1402419.05.2023
338#338 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntitySDNUKRAINE-EO1366031.12.2019
339#339 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR
OAO ALBASHSKI ELEVATOR
OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
340#340 Name:
Роснефть-Аэро
RN AERO
ROSNEFT AERO
15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION
Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION
EntityEUUKR15.03.2022