Lists of sanctions
18.97.14.87
23.06.2025 00:37:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 421-440 of 1,666 items.
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Showing 421-440 of 37,112 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Kim PHARACambodia
135 St. 110 SR. Takhmao, Kandal, Cambodia
IndividualSDNGLOMAG31.12.2019
422#422 Name: Kim SOPHARYKampong Cham, Cambodia
135 Street 110 Takhmao, 0811, Kandal, Cambodia
IndividualSDNGLOMAG31.12.2019
423#423 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., RussiaEntitySDNUKRAINE-EO1366131.12.2019
424#424 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
425#425 Name: Andrei Iosifovich MAKAREVICH135A-81, Prospekt Pobyediteley, Minsk, BelarusIndividualSDNBELARUS-EO1403803.12.2021
426#426 Name: Mikhail Grigoryevich SPICHAK137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
427#427 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
428#428 Name:
TSB LIMITED LIABILITY COMPANY
OSOO TSB
TSB ZHCHK
13a ul. Shirokaya, Prigorodny aiylny aimak, KyrgyzstanEntitySDNRUSSIA-EO1402412.06.2024
429#429 Name:
Sprawiedliwa Rosja – Patrioci – Za Prawdę
Partei Õiglane Venemaa – Patrioodid – Tõe nimel
Teisingoji Rusija. Patriotai. Už tiesą
Partidul O Rusie justă – Patrioți – Pentru adevăr
Una Rusia Justa — Patriotas — Por la Verdad
Spravedlivé Rusko — Patrioti — Za pravdu
Pravedna Rusija – Patrioti – Za istinu
Справедливая Россия — Патриоты — За правду
Just Russia — Patriots — For Truth
Rechtvaardig Rusland – Patriotten – Voor de Waarheid
Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια
Rússia Justa – Patriotas – Pela Verdade
Ein gerechtes Russland – Patrioten – Für die Wahrheit
Una Russia giusta – Patrioti – Per la verità
Igazságos Oroszország – Hazafiak – Igazságért
Une Russie juste – Patriotes – Pour la vérité
Справедлива Русия — Патриоти — За истината
Spravodlivé Rusko – Vlastenci Ruska – Za pravdu
Oikeudenmukainen Venäjä – Venäjän patriootit – Totuuden puolesta
Pravična Rusija – Patrioti – Za pravico
Справедлива Русия – Патриоти – За истината
14 Akademika Pilugina street, entrance 2, Moscow, 117393, RUSSIAN FEDERATION
29 Bolshaya Tatarskaya St., Moscow, 115184, RUSSIAN FEDERATION
EntityEUUKR22.12.2022
430#430 Name: Assim Mohammed Rafiq Abdul MALIK
Abdul Hameed ABDULMALIK
Assem RAFIQ
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualSDNIRAQ231.12.2019
431#431 Name:
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
432#432 Name: 14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
433#433 Name: 14 Gorkovo Street, Office 303, Elektrostal, 144002, RussiaEntitySDNRUSSIA-EO1402423.02.2024
434#434 Name:
THEODOSIA MERCHANT SEA PORT
THEODOSIA COMMERCIAL SEAPORT
THEODOSIA SEA PORT
PORT OF FEODOSIA
SEAPORT OF FEODOSIYA
14 Gorky Street, Theodosia, 98100, Ukraine
14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine
Gorky Street 11, Feodosia, 98100, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
435#435 Name: 14 Iskar Str. Oborishte Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021
436#436 Name: Daniel Joseph KINAHANDublin, Ireland
14 Palm Jumeirah, Dubai, 378149, United Arab Emirates
Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain
Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain
IndividualSDNTCO12.04.2022
437#437 Name:
JSC CONCERN SOZVEZDIE
14 Plekhanovskaya Street, Voronezh, Russia
14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia
EntitySDNUKRAINE-EO1366131.12.2019
438#438 Name:
LLC PROMTEKHNOLOGIYA
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
PROMTECHNOLOGIA LLC
OOO PROMTEKHNOLOGIYA
ORSIS
PROMTEHNOLOGYA
PROMTECHNOLOGIES
14 Podyomnaya St. Housing 8, Moscow, 109052, Russia
19 Smirnovskaya St., Moscow, Russia
Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia
EntitySDNRUSSIA-EO1402408.05.2022
439#439 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB
14 Severnaia ul., litera r pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655, RussiaEntitySDNRUSSIA-EO1402412.06.2024
440#440 Name: 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, RussiaEntitySDNRUSSIA-EO1402423.08.2024