Lists of sanctions
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10.07.2025 03:57:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 501-520 of 1,674 items.
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Showing 501-520 of 37,644 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Konstantin Albertovich FEDORENKOBelorechensk, Russia
15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, Russia
IndividualSDNRUSSIA-EO1402424.08.2023
502#502 Name: 15 Rabochaya Street, Velikiy Novgorod, 173008, RussiaEntitySDNRUSSIA-EO1402423.02.2024
503#503 Name:
VOENNO PROMYSHLENNAYA KOMPANIYA
LLC MIC
OOO VPK
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402423.02.2024
504#504 Name: Ihar Anatolevich MARSHALAU
Igor Anatolevich MARSHALOV
Игорь Анатольевич МАРШАЛОВ
Ігар Анатольевіч МАРШАЛАЎ
Ihar Anatoljevitj MARSJALAU
Igor Anatoljevitj MARSJALOV
Shkolv
15 Shchukina St., Minsk, BELARUS
43A Franciska St., apt. 41, Minsk, BELARUS
IndividualEUBLR03.12.2021
505#505 Name:
JSC TULSKY FACTORY RTI
TULA INDUSTRIAL RUBBER PRODUCTS PLANT
15 Smidovich Str., Tula, 300026, Tula Region, RussiaEntitySDNRUSSIA-EO1402419.05.2023
506#506 Name: 15 Sovetskaya Street, Kommunar, 655211, RussiaEntitySDNRUSSIA-EO1402423.02.2024
507#507 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntitySDNUKRAINE-EO1366031.12.2019
508#508 Name:
JOINT STOCK COMPANY PMC WAGNER CENTER
AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318, RussiaEntitySDNRUSSIA-EO1402423.02.2024
509#509 Name:
Joint-stock company "PMC Wagner Centre"
Prywatna Firma Wojskowa (PFW) Centrum Wagnera
Spółka akcyjna „PMC Wagner Centre”
sociedade por ações "PMC Wagner Centre"
Wagnercentrum
Aktieselskabet "PMC Wagner Centre"
Società per azioni "PMC Wagner Centre"
Dioničko društvo ,PMC Wagner Centre’
Société par actions "PMC Wagner Centre"
„Wagner Központ Katonai Magánvállalat” Részvénytársaság
Aktiengesellschaft „PMC Wagner Centre“
Delniška družba ,PMC Wagner Centre‘
Akciová spoločnosť „PMC Wagner Centre“
Societatea pe acțiuni «PMC Wagner Centre»
ЧВК Вагнер Центр
aandelenvennootschap “PMC Wagner Centre”
soukromá vojenská společnost Wagnerovo středisko
15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATIONEntityEUUKR29.06.2023
510#510 Name:
AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH
15 per. Sovetskii, Ostashkov, 172735, RussiaEntitySDNRUSSIA-EO1402415.01.2025
511#511 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
OAO 'ALBASHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
512#512 Name:
SUPERWAVE GROUP
15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RussiaEntitySDNRUSSIA-EO1402430.10.2024
513#513 Name:
Роснефть-Аэро
RN AERO
ROSNEFT AERO
15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION
Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION
EntityEUUKR15.03.2022
514#514 Name: 15, Rue Bender, Luxembourg, 1229, LuxembourgEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
21.11.2024
515#515 Name: 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg
15, Rue Bender, Luxembourg, 1229, Luxembourg
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
516#516 Name:
MEZHGOSUDARSTVENNYI BANK
15, Shukov Street, Moscow, 115162, RussiaEntitySDNRUSSIA-EO1402421.11.2024
517#517 Name:
MARI MMZ
MARI MACHINE BUILDING PLANT JSC
OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
JSC MARI MACHINE BUILDING PLANT
JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
OAO MMZ
15, UL Suvorova 3, Yoshkar-Ola, 424003, Mary-EL, RussiaEntitySDNRUSSIA-EO1402428.06.2022
518#518 Name:
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
JSC TAIMYR FUEL COMPANY
JSC TTK
TTK AO
15, ul. Bograda, Krasnoyarsk, 660049, Krasnoyarsk region, RussiaEntitySDNRUSSIA-EO1402423.08.2024
519#519 Name: Mikhail Grigorevich MALYSHEVSimferopol, Crimea
15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1366031.12.2019
520#520 Name:
ADERAL INDUSTRIAL HK LTD.
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China
EntitySDNIFSR
NPWMD
19.04.2023