Lists of sanctions
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12.08.2025 06:19:59

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 - 08.08.2025., 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): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,381-3,400 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3381#3381 Name:
LLC CPS Energy
CPS Energy LLP
ТОО СИПИЭС ЭНЕРДЖИ
-EntityUKRussia07.11.2024
3382#3382 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
3383#3383 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024
3384#3384 Name:
ЭЛЕСАР ГРУПП
Elesar Group
-EntityUKRussia07.11.2024
3385#3385 Name: The Wolf
Davor Dragolobovic SAVICIC
Давор Драголобовић Савичић
Elvis
BanoviciIndividualUKRussia07.11.2024
3386#3386 Name:
海能機械(香港)有限公司
-EntityUKRussia07.11.2024
3387#3387 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
3388#3388 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024
3389#3389 Name: Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
-IndividualUKRussia07.11.2024
3390#3390 Name:
TOO КАЗСТАНЭКС
KAZSTANEX LLP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
-EntityUKRussia07.11.2024
3391#3391 Name: Natalia Khirevich
Наталия Хиревич
-IndividualUKRussia07.11.2024
3392#3392 Name: Yevgeny Khodotov
Ходотов Євген Гаррійович
Yevgeniy Garryevich Khodotov
Evgenii Khodotov
Saint PetersburgIndividualUKCentral African Republic07.11.2024
3393#3393 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович Хоменко
-IndividualUKRussia07.11.2024
3394#3394 Name: Yevgeny Mikhailovich Kopot
Evgeny Kopot
Копоть Євген Михайлович
Evgeniy Mikhailovich Kopot
Evgenii Mikhailovich Kopot
BryanskIndividualUKCentral African Republic07.11.2024
3395#3395 Name: Alexander Yurievich Kuzin
Alexander Yurevich Kuzin
Alexander H Kuzin
Alexander Kuzin
Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
-IndividualUKCentral African Republic07.11.2024
3396#3396 Name: Ratibor
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
NikolskoyeIndividualUKRussia07.11.2024
3397#3397 Name:
Radio Lengo Songo
Radio Lengo Sengo
Radio Centrafricaine Lengo Sengo
Radio Centafrique Lengo Sengo
Lengosongo
-EntityUKCentral African Republic07.11.2024
3398#3398 Name:
OOO ZENIT FINANCE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Limited Liability Company Zenit Finans
Limited Liability Company "Zenith Finance"
-EntityUKRussia07.11.2024
3399#3399 Name:
Technology of Open Systems Development
T.R.O.S
OOO T.R.O.S
OOO "T.P.O.C."
LLC TROS
LLC Technology for the Development of Open Systems
LLC "T.R.O.S."
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"
-EntityUKRussia07.11.2024
3400#3400 Name: -EntityUKRussia07.11.2024