Lists of sanctions
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12.08.2025 06:12:36

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 3,601-3,620 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3601#3601 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3602#3602 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3603#3603 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3604#3604 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3605#3605 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3606#3606 Name: Alexander Vladimirovich KALININ
Alexander KALININ
Aleksandr KALININ		Moscow, Russia
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3607#3607 Name: Ahmet Furgan ALBAYRAKAmasya, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3608#3608 Name: Petros Nikolaos CONTOGURIS
KONTOGOURIS, Petros Nikolao
CONTOGU, Petros Nikolao
Petros Nikola CONTOGURIS
Petros CONTOGURIS-TROEMEL		Greece
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3609#3609 Name:
SANLITUN YATIRIM DIS TIC LTD		Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3610#3610 Name:
LIMITED LIABILITY COMPANY AM LOGISTICS		d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3611#3611 Name: Aleksey Viktorovich GUREYEVTurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3612#3612 Name: Mikhail Alekseyevich KLEMENTYEV
Mikhail KLEMENTEV		TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3613#3613 Name: 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
3614#3614 Name:
SLD LOGISTICS AND TRADING LLC		Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3615#3615 Name: Daria Aleksandrovna SHACHENOKSt. Petersburg, RussiaIndividualSDNRUSSIA-EO1402430.10.2024
3616#3616 Name: d. 39a, Novokruchininskiy, 173021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3617#3617 Name:
JSC AKIN
JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
AO AKIN		ul. Shvernika d. 4, Moscow, 117449, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3618#3618 Name:
RDI ISON OD		Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3619#3619 Name: Stanislav Igorevich MOLOTOVRussiaIndividualSDNRUSSIA-EO1402430.10.2024
3620#3620 Name: 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024