Lists of sanctions
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30.08.2025 02:27:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 401-420 of 1,696 items.
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Showing 401-420 of 38,280 items.
#NameAddressTypeListProgramDate of publication
401#401 Name:
Milavous Group Kft
Milavus Group
Milavous Group
Milavous Group Ltd
ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
402#402 Name:
Admiral Group
903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
403#403 Name:
Twister Shipmanagement Vámszabadterületi Kft
Starfish Ship Management LLC-FZ
Twister Shipmanagement LLC-FZ
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
404#404 Name:
»Izhevsk Mechanical Plant« Rt.
Sociedade por ações “Izhevsk Mechanical Plant”
Joint Stock Company “Izhevsk Mechanical Plant”
Акционерное Общество “Ижевский механический завод”
JSC “Izhevsk Mechanical Plant”
JSC IMZ
„JSC Iževsko mechanikos gamykla“
IMZ Rt
Societatea pe acțiuni «Uzina mecanică Ijevsk»
8 Promyshlennaya str, Izhevsk, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
405#405 Name:
Oбщество с ограниченной ответственностью “Bолготранс”
LLC “Vogotrans”
ООО “Волготранс”
»Volgotrans« Korlátolt Felelősségű Társaság
»Volgotrans« Kft
Societatea cu răspundere limitată «Volgotrans»
Sociedade de responsabilidade limitada “Volgotrans”
Belorusskaya 132, Samara, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
406#406 Name:
»Morozov Plant« szövetségi állami vállalat
FSUE “Morozov Plant”
Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”
Federal State Unitary Enterprise “Morozov Plant”
st. Chekalova 3, Leningrad region, 188679, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
407#407 Name:
sociedade por ações “Ploshchad”
»Ploshchad« Részvénytársaság
JSC “Square”
JSC “Ploshchad”
Акционерное Общество “Площадь”
Joint Stock Company “Ploshchad”
Chaginskaya st. 4, Building 13, Room 9/3, Moscow, 109380, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
408#408 Name:
»Krafttek« Korlátolt Felelősségű Társaság
LLC “Crafftech”
LLC “Krafttek”
Общество с ограниченной ответственностью “Крафттек”
Limited Liability Company “Krafttek”
»Crafftech« Kft
Societatea cu răspundere limitată «Krafttek»
sociedade de responsabilidade limitada “Krafttek”
Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg, 196006, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
409#409 Name:
Intershipping Services LLC
Intershipping Services Korlátolt Felelősségű Társaság
Intershipping Services Kft.
Societatea cu răspundere limitată Intershipping Services
Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
410#410 Name:
Intershipping Services Hub Private Ltd.
Intershipping Services Hub Private Kft
302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai-, Maharashtra, 400052, INDIAEntityEUUKR24.07.2025
411#411 Name:
Public Law Company “Territorial Development Fund”
Публично-правовая компания “Фонд развития территорий”
Territorial Development Fund
El Fondo de Desarrollo Territorial
Fonds de développement des territoires
»Területfejlesztési Alap« közjogi társaság
Területfejlesztési Alap
Societatea de drept public «Fondul de dezvoltare teritorială»
Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego«
Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
412#412 Name: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai, 400 051, INDIAEntityEUUKR24.07.2025
413#413 Name:
ACE (HK) Electronics Technology Co., Ltd
18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, Futian District, CHINA
9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, Futian District, CHINA
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG
E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, HONG KONG
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, HONG KONG
EntityEUUKR24.07.2025
414#414 Name:
Bellatrix Energy
Bellatrix Energy Limited
Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, HONG KONGEntityEUUKR24.07.2025
415#415 Name: Deedawa Adnan DAZEY
Dedawan Adnan DAZEY
Dedawan DAZEY
Deedawa Adnan ABBAS
Dedawan ABBAS
-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
416#416 Name: El Kazawi
El Kazaoui
Yassine Al Maghribi Al-Kasaoui
-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
417#417 Name: Alen Basil Dayoub
Alen Basil Dajub
Alen Basil
-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
418#418 Name: Dalibor Curlik-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
419#419 Name: Mariwan WSW
Mariwan Jamal WASU
Mariwan JAMAL
Mariwan HARUTY
SulaymaniyahIndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
420#420 Name: Almir Jahovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025