Lists of sanctions
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16.09.2025 18:46:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,621-3,640 of 38,418 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name:
JSC UPT
CJSC Perspective Technologies Agency
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ
-EntityUKRussia07.11.2024
3622#3622 Name:
союз офицеров международной безопасности
Society of Officers for International Security LLP
OUIS
Communaute des Officiers pour la Securite internationale
Commonwealth of Officers for International Security LLC
-EntityUKCentral African Republic07.11.2024
3623#3623 Name:
LLC CPS Energy
CPS Energy LLP
ТОО СИПИЭС ЭНЕРДЖИ
-EntityUKRussia07.11.2024
3624#3624 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
3625#3625 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024
3626#3626 Name:
ЭЛЕСАР ГРУПП
Elesar Group
-EntityUKRussia07.11.2024
3627#3627 Name: The Wolf
Davor Dragolobovic SAVICIC
Давор Драголобовић Савичић
Elvis
BanoviciIndividualUKRussia07.11.2024
3628#3628 Name:
海能機械(香港)有限公司
-EntityUKRussia07.11.2024
3629#3629 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
3630#3630 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024
3631#3631 Name: Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
-IndividualUKRussia07.11.2024
3632#3632 Name:
TOO КАЗСТАНЭКС
KAZSTANEX LLP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
-EntityUKRussia07.11.2024
3633#3633 Name: Natalia Khirevich
Наталия Хиревич
-IndividualUKRussia07.11.2024
3634#3634 Name: Yevgeny Khodotov
Ходотов Євген Гаррійович
Yevgeniy Garryevich Khodotov
Evgenii Khodotov
Saint PetersburgIndividualUKCentral African Republic07.11.2024
3635#3635 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович Хоменко
-IndividualUKRussia07.11.2024
3636#3636 Name: Yevgeny Mikhailovich Kopot
Evgeny Kopot
Копоть Євген Михайлович
Evgeniy Mikhailovich Kopot
Evgenii Mikhailovich Kopot
BryanskIndividualUKCentral African Republic07.11.2024
3637#3637 Name: Alexander Yurievich Kuzin
Alexander Yurevich Kuzin
Alexander H Kuzin
Alexander Kuzin
Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
-IndividualUKCentral African Republic07.11.2024
3638#3638 Name: Ratibor
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
NikolskoyeIndividualUKRussia07.11.2024
3639#3639 Name:
Radio Lengo Songo
Radio Lengo Sengo
Radio Centrafricaine Lengo Sengo
Radio Centafrique Lengo Sengo
Lengosongo
-EntityUKCentral African Republic07.11.2024
3640#3640 Name:
OOO ZENIT FINANCE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Limited Liability Company Zenit Finans
Limited Liability Company "Zenith Finance"
-EntityUKRussia07.11.2024