Lists of sanctions
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16.09.2025 05:08:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 501-520 of 1,698 items.
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Showing 501-520 of 38,402 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Ahmed KERIMOV-IndividualEUUKR24.07.2025
502#502 Name:
LLC “T.R.O.S”
OOO “T.P.O.C.”
LLC “TROS”
LLC “Open Systems Development Technology”
Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”
Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
503#503 Name:
Общество с ограниченной ответственностью “Инроел”
“Inroel”
Arsenalnaya st., building 4, St. Petersburg,, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
504#504 Name:
PJSC “Yakutsk Fuel and Energy Company”
Public Joint Stock Company “Yakutsk Fuel and Energy Company”
P. Kysyl-SYR, Lenin Str. 4,, Vilyuysky U, Republic of Sakha (Yakutia),, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
505#505 Name:
山东奥德斯工业股份有限公司
Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, Shandong Province, CHINA
Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA
EntityEUUKR24.07.2025
506#506 Name:
LLC “Ulyanovsk Machine Tool Plant”
“Ulyanovsk Machine Tool Plant”
General Leutenant Badanova Street, Building 1, G Ulyanovsk, Ulyanovsk Region, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
507#507 Name:
武汉高芯科技有限公司
Wuhan Global Sensor Technology Co Ltd
No. 6 Huanglongshan South Rd, Wuhan, CHINAEntityEUUKR24.07.2025
508#508 Name:
АО НПП “Военные Технологии”
JSC NPP “Military Technologies”
Joint Stock Company Scientific and Production Enterprise “Military Technologies”
Serdobolskaya street 65, Saint Petersburg, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
509#509 Name:
JSC Scientific and Production Association “POISK”
Акционерное общество “Научно Производственное Объединение ‘ПОИСК’”
Joint Stock Company Scientific and Production Association “POISK”
Lesnaya street 3, Murino, Leningrad region, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
510#510 Name:
“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
Aqua Fleet Management Limited Liability Company
Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJANEntityEUUKR24.07.2025
511#511 Name: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUSEntityEUUKR24.07.2025
512#512 Name: EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, CHINAEntityEUUKR24.07.2025
513#513 Name: 3rd Floor, Standard Chartered Tower, Cybercity,, Ebene, MAURITIUSEntityEUUKR24.07.2025
514#514 Name: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
515#515 Name:
OOO “ZSO”
LLC “Plant of Special Equipment”
Limited Liability Company “Plant of Special Equipment”
Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
516#516 Name:
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий”
AO “NII STT”
АО “НИИ СТТ”
st. Novo Leningradskaya, 10, Smolensk, Smolensk region,, RUSSIAN FEDERATIONEntityEUUKR24.07.2025
517#517 Name:
EKN Trading
مجموعة مونولينك ش.م.ح
Monolink Group FZCO
Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
518#518 Name:
Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, 220114, BELARUSEntityEUBLR24.07.2025
519#519 Name:
2Rivers
2Rivers DMCC
3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATESEntityEUUKR24.07.2025
520#520 Name:
2Rivers PTE Ltd
Coral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge Centre, Singapore, 050336, SINGAPOREEntityEUUKR24.07.2025