Lists of sanctions
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05.04.2025 16:25:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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Showing 481-500 of 1,640 items.
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Showing 481-500 of 36,516 items.
#NameAddressTypeListProgramDate of publication
481#481 Name:
SAHINLER METAL MAKINA ENDUSTRI AS
No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer, Bursa, 16130, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
482#482 Name: D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25, Moscow, 111123, RussiaEntitySDNRUSSIA-EO1402415.01.2025
483#483 Name:
LLC PE 5
Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, RussiaEntitySDNRUSSIA-EO1402415.01.2025
484#484 Name: 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402415.01.2025
485#485 Name:
JOINT STOCK COMPANY BEMZ
BERDSKII ELECTROMEHANICHESKII ZAVOD AO
Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, RussiaEntitySDNRUSSIA-EO1402415.01.2025
486#486 Name: Vasili Alekseevich YURCHENKO
Vasiliy Alekseevich YURCHENKO
RussiaIndividualSDNRUSSIA-EO1402415.01.2025
487#487 Name: Sergei Pavlovich SAVCHENKOV
Sergey Pavlovich SAVCHENKOV
RussiaIndividualSDNRUSSIA-EO1402415.01.2025
488#488 Name:
LLC 10 GPZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, RussiaEntitySDNRUSSIA-EO1402415.01.2025
489#489 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
490#490 Name: Artem Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
491#491 Name: 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
492#492 Name: No. 1, Section 1, North Gongji Street, Wafangdian, 116300, ChinaEntitySDNRUSSIA-EO1402415.01.2025
493#493 Name: Klim Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
494#494 Name:
TD TERRA STAL
Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402415.01.2025
495#495 Name: Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, RussiaEntitySDNRUSSIA-EO1402415.01.2025
496#496 Name:
WOOD PROCESSING COMPANY LTD
ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
497#497 Name: 11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
498#498 Name:
KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
PJSC KUMZ
ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
499#499 Name: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, RussiaEntitySDNRUSSIA-EO1402415.01.2025
500#500 Name:
DRILL PIPES LIMITED
ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025