Lists of sanctions
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29.03.2024 02:20:26

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 381-400 of 1,510 items.
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Showing 381-400 of 27,273 items.
#NameAddressTypeListProgramDate of publication
381#381 Name:
SAKHATRANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, RussiaEntitySDNUKRAINE-EO1366131.12.2019
382#382 Name:
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
383#383 Name:
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
384#384 Name:
KARITEKS LAKI AD
14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
385#385 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
14, Moskovskaya Street, Minsk, 220007, BelarusEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
386#386 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
387#387 Name: Christopher Vincent KINAHAN JUNIOR
CHRISTY JNR.
Dublin, Ireland
1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates
Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain
Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain
IndividualSDNTCO12.04.2022
388#388 Name: 140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, RussiaEntitySDNRUSSIA-EO1402402.11.2023
389#389 Name:
SIDAR INTERNATIONAL HOLDING COMPANY WLL
SARL SIDAR
EDDAR INTERNATIONAL COMPANY
141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria
Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria
141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria
141 Hai El Bina, Dely Ibrahim, Algeria
EntitySDNSDGT24.05.2022
390#390 Name: 142 Bolokolamskoe Highway Office 468, Moscow, 125464, RussiaEntitySDNRUSSIA-EO1402402.11.2023
391#391 Name:
SHAHID ALAMOLHODA INDUSTRY
SHAHID ALAMOLHODA
SAI
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntitySDNIFSR
NPWMD
31.12.2019
392#392 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
393#393 Name: 1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
394#394 Name: 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
395#395 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
396#396 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
397#397 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
398#398 Name: 146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, CanadaEntitySDNCUBA31.12.2019
399#399 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
400#400 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019