Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,081-7,100 of 38,140 items.

#	Name	Address	Type	List	Program	Date of publication
7081	#7081 Name: INTERASIA TRADING GROUP LIMITED	Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7082	#7082 Name: Igor Aleksandrovich REUTOV	Novozybkov, Russia France	Individual	SDN	RUSSIA-EO14024	23.08.2024
7083	#7083 Name: FREE SKY SOLUTIONS OU	Vaike-Paala Tn 2, Tallinn, 11415, Estonia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7084	#7084 Name: AERIALIA	15 Etangs De Diane, Garennes-Sur-Eure, 27780, France	Entity	SDN	RUSSIA-EO14024	23.08.2024
7085	#7085 Name: TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI	Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, 34752, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
7086	#7086 Name: Hayri TAHIRBEYOGLU	Istanbul, Turkey	Individual	SDN	RUSSIA-EO14024	23.08.2024
7087	#7087 Name: Marat Khanbalevich GABITOV	Kirov, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7088	#7088 Name: JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY JSC ZCVP ZAVOLZHSKY TRACKED TRACTOR PLANT AO ZZGT	1 Zheleznodorozhnaya Street, Zavolzhe, 606522, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7089	#7089 Name: DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AO KBKHIMMASH IM AM ISAEVA KB KHIM MASH DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING	12 Bogomolova St., Korolyev, 141070, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7090	#7090 Name: FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL FSE ACP VYMPEL VYMPEL STATE PRODUCTION ASSOCIATION FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA FKP APZ VYMPEL IM PV FINOGENOVA	D.12 Sh. Mashinostroitelei, Amursk, 682640, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7091	#7091 Name: MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR OOO VITS	88 pr-kt Lenina, Nizhnii Novgorod, 603004, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7092	#7092 Name: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR OJSC ROGACHEV PLANT DIAPROJECTOR	142 Lenin Str., Rogachev, 247675, Belarus	Entity	SDN	RUSSIA-EO14024	23.08.2024
7093	#7093 Name: JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY AO 41 TSENTRALNYI ZAVOD AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI 41ST CENTRAL RAILWAY EQUIPMENT PLANT	Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7094	#7094 Name: Igor Vladimirovich KUZMENKO Ihar Uladzimiravich KUZMENKA	Kagan, Uzbekistan No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
7095	#7095 Name: JOINT STOCK COMPANY STRATIM JSC STRATIM STRATIM DESIGN BUREAU STRATIM COMPANY	Pr-kt Federativnyi D. 5, Korp. 1 Pomeshch. 1/1, Moscow, 111399, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7096	#7096 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT AO NPP SALYUT NPP SALYUT JSC	Ul. Plekhanova, 6, Moscow, 111123, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7097	#7097 Name: Alexey Ivanovich ISAYKIN Alexey Ivanovich ISAIKIN Aleksei Ivanovich ISAIKIN	Talas, Kyrgyzstan 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
7098	#7098 Name: FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD FKP AVANGARD	Ul. Olega Koshevogo D.2, Sterlitamak, 453102, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7099	#7099 Name: FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV FKP GOSNIIKHP FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV	Ul. Svetlaya D. 1, Kazan, 420033, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7100	#7100 Name: Sergey Adolfovich DYACHKOV Sergei Adolfovich DYACHKOV Sergei Adolfovich DIACHKOV	Ulyanovsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024