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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Subjects

Showing 6,881-6,900 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
6881	#6881 Name: Bashir Ibrahim MANSUR Bashir Ibrahim MANSOUR	Lebanon Baabda, Lebanon Borj El Brajneh, Lebanon	Individual	SDN	SDGT	02.05.2024
6882	#6882 Name: TELEPORT COMPANY SAL	Sami El Solh Street, Beirut, Lebanon	Entity	SDN	SDGT	02.05.2024
6883	#6883 Name: THE CRYSTAL GROUP THE CRYSTAL GROUP SAL	Beirut, Lebanon Dubai, United Arab Emirates	Entity	SDN	SDGT	02.05.2024
6884	#6884 Name: WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.	Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei, China	Entity	SDN	RUSSIA-EO14024	01.05.2024
6885	#6885 Name: WUHAN TONGSHENG TECHNOLOGY CO., LTD.	F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, 430000, Hubei, China	Entity	SDN	RUSSIA-EO14024	01.05.2024
6886	#6886 Name: IMPORTEKS	ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001, Russia 1st floor, 53b, Nekrasovskaya St., Vladivostok, Russia Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6887	#6887 Name: OOO PV BRIDZH	Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6888	#6888 Name: ARTMARINE LLC	ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124, Russia ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607, Russia 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM, Netherlands	Entity	SDN	RUSSIA-EO14024	01.05.2024
6889	#6889 Name: OOO STANDARD LINE OOO STANDART LAIN	ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, 142007, Moscow, Russia sh. Kashirskoe d.7, Domodedovo, 142000, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6890	#6890 Name: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION OOO EVROTRANSEKSPEDITSIYA	naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6891	#6891 Name: ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD	Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, China Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, China	Entity	SDN	RUSSIA-EO14024	01.05.2024
6892	#6892 Name: JOINT STOCK COMPANY IBS IT SERVICES AO IBS IT USLUGI	ul. Skladochnaya d. 3, str. 1, Moscow, 127018, Russia sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6893	#6893 Name: IBS SOFT LTD OOO IBS SOFT	ul. Skladochnaya d. 3, str. 1 Moscow, 127434, Russia sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6894	#6894 Name: LIMITED LIABILITY COMPANY IBS INFINISOFT	1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060, Russia sh. Dmitrovskoe, d. 9B, Moscow, 127434, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6895	#6895 Name: IBS EXPERTISE OOO IBS EKSPERTIZA	ul. Skladochnaya d. 3, str. 1, Moscow, 127018, Russia sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6896	#6896 Name: LANIT INCORPORATED	Proezd Murmanskii, D 14, Korp. 1, Moscow, 129075, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6897	#6897 Name: OOO ORLAN	ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow, Russia Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	01.05.2024
6898	#6898 Name: ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC	BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800, Russia Sh. Okruzhnoe D. 11B, Office 2, Yelabuga, 423606, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6899	#6899 Name: LLC TURBO KING	Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800, Russia	Entity	SDN	RUSSIA-EO14024	01.05.2024
6900	#6900 Name: A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI	G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250, Turkey	Entity	SDN	RUSSIA-EO14024	01.05.2024