Lists of sanctions
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28.04.2025 15:42:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 6,381-6,400 of 36,654 items.
#NameAddressTypeListProgramDate of publication
6381#6381 Name:
Limited Liability Company Novatek Murmansk
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК
-EntityUKRussia13.06.2024
6382#6382 Name:
Ruschemalliance LLC
Limited Liability Company Rushimalians
Limited Liability Company Ruschemalliance
ОOO РУСХИМАЛЬЯНС
-EntityUKRussia13.06.2024
6383#6383 Name:
Limited Liability Company Volga-Dnepr Airlines
ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
-EntityUKRussia13.06.2024
6384#6384 Name: -EntityUKRussia13.06.2024
6385#6385 Name: -EntityUKRussia13.06.2024
6386#6386 Name:
ООО СОНАТЕК
LLC SONATEC
-EntityUKRussia13.06.2024
6387#6387 Name:
Публичное акционерное общество Группа Московская Биржа
MOEX
MICEX-RTS PJSC
-EntityUKRussia13.06.2024
6388#6388 Name: Avet Vladimirovich MIRAKYAN
Авет Владимирович МИРАКЯН
Avet Vladimirovich Mirakian
YerevanIndividualUKRussia13.06.2024
6389#6389 Name: -EntityUKRussia13.06.2024
6390#6390 Name: -EntityUKRussia13.06.2024
6391#6391 Name: -EntityUKRussia13.06.2024
6392#6392 Name: Armen Meruzhanovich SARKISYAN
Армен Меружанович Саркисян
Armen Sarkissian
Armen Sarkisjan
Armen Sargsyan
-IndividualUKRussia13.06.2024
6393#6393 Name: -EntityUKRussia13.06.2024
6394#6394 Name: Ivan Vladimirovich Tavrin
Иван Владимирович Таврин
-IndividualUKRussia13.06.2024
6395#6395 Name: -EntityUKRussia13.06.2024
6396#6396 Name: -EntityUKRussia13.06.2024
6397#6397 Name: Yakub Salmanovich ZAKRIEV
Якуб Салманович ЗАКРИЕВ
Ibrahim Salmanovich Zakriev
KurchaloyIndividualUKRussia13.06.2024
6398#6398 Name:
GAZPROM INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
LIMITED LIABILITY COMPANY GAZPROM INVEST
d. 6 litera D ul. Startovaya, St. Petersburg, 196210, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
12.06.2024
6399#6399 Name:
NATIONAL SETTLEMENT DEPOSITORY
NSD
NCO JSC NSD
NKO AO NRD
12, Spartakovskaya St., Moscow, 105066, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
12.06.2024
6400#6400 Name:
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
NCC
CCP NCC
13 Bolshoy Kislovskii Per., Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
12.06.2024