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 3,641-3,660 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3641#3641 Name: Andres Paul BAUMGARTNERZurich, Switzerland
Switzerland		IndividualSDNRUSSIA-EO1402430.10.2024
3642#3642 Name:
BRK GRUP		Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3643#3643 Name: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3644#3644 Name:
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED		Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3645#3645 Name: Pr-kt Zelenyi D. 20, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3646#3646 Name: Pr-kt Zelenyi D. 20 Pomeshch. 29N/9, Moscow, 111397, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3647#3647 Name:
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI		Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, 42050, Konya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3648#3648 Name: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3649#3649 Name: Recep Cetin AYDINSelcuklu, Turkey
Konya, Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3650#3650 Name: Gurhan AYDINKonya, TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3651#3651 Name: UL Marshala Chuikova D. 2A Office 314/3, Kazan, 420094, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3652#3652 Name: Ul. Mashinostroitelei Str. 19 Pomeshch. 500/8-17, Yekaterinburg, 620012, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3653#3653 Name: Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208, Moscow, 125319, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3654#3654 Name: UL Zhurnalistov D. 2A Pomeshch. 404V, Kazan, 420029, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3655#3655 Name: Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3656#3656 Name: Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3657#3657 Name: UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3658#3658 Name: Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3659#3659 Name: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India		EntitySDNRUSSIA-EO1402430.10.2024
3660#3660 Name: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, IndiaEntitySDNRUSSIA-EO1402430.10.2024