Lists of sanctions
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17.06.2025 00:08:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 6,121-6,140 of 37,066 items.
#NameAddressTypeListProgramDate of publication
6121#6121 Name: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
6122#6122 Name: Fulvio SALVADORISiena, Italy
Italy
IndividualSDNRUSSIA-EO1402423.08.2024
6123#6123 Name: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6124#6124 Name: 3 Territory Razrez, Cheringovski, 652423, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6125#6125 Name:
KOMBIT LLC
Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6126#6126 Name:
LIMITED LIABILITY COMPANY SHAHTA N 12
d. 2A ul. Chumova, Kiselevsk, 652705, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6127#6127 Name: NORTH SKY-VesselSDNRUSSIA-EO1402423.08.2024
6128#6128 Name: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
6129#6129 Name:
LLC UK MECHEL MAINING
LLC MECHEL MINING MANAGEMENT COMPANY
d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6130#6130 Name: NORTH AIR-VesselSDNRUSSIA-EO1402423.08.2024
6131#6131 Name:
CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
1 ul. Torgovaya, Gubakha, 618250, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6132#6132 Name: NORTH MOUNTAIN-VesselSDNRUSSIA-EO1402423.08.2024
6133#6133 Name: D. 6 Ul. Bazovaya, Kiselevsk, 652700, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6134#6134 Name: NORTH WAY-VesselSDNRUSSIA-EO1402423.08.2024
6135#6135 Name: D. 1 Mikroraion Listvyazhny, Belovo, 652614, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6136#6136 Name:
LLC MECHEL KOKS
d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6137#6137 Name:
LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
LNG YAKUTIA LLC
ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6138#6138 Name: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6139#6139 Name:
LLC MECHEL INFOTEKH
d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
6140#6140 Name: Rm 8 11/F Wang Fai Industrial Building 29 Luk Hop St, San Po Kong, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024