Lists of sanctions
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16.06.2025 19:46:41

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 7,101-7,120 of 37,066 items.
#NameAddressTypeListProgramDate of publication
7101#7101 Name: Block E04, F03 Dubai Airport Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.06.2024
7102#7102 Name: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7103#7103 Name: Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih, Istanbul, TurkeyEntitySDNRUSSIA-EO1402412.06.2024
7104#7104 Name: Building 3 Przhevalskovo Street, Tula, 300016, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7105#7105 Name:
GT MORSTROI AO		d. 5 litera B pom. 59-N ul. Esenina, St. Petersburg, 194354, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7106#7106 Name:
SP MEKAMINEFT AO		d. 31 k. 18, ul. Zapadnaya, Megion, 628684, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7107#7107 Name:
JSC BGW
JSC AGC BOR GLASSWORKS		Bor, 606440, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7108#7108 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
7109#7109 Name:
LLC KGW
LLC AGC FLAT GLASS KLIN		36 Sosnovyy Bor Street Spas-Zaulok Village, Klin, 141667, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7110#7110 Name:
JOINT STOCK COMPANY RSK
JSC RGC
RGC HOLDING COMPANY		Building 3 503 Vyborg Highway Pargolovo, Saint Petersburg, 194362, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7111#7111 Name: D. 3 Litera G Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7112#7112 Name: d. 13 ofis 7 ul. Streletskaya, Kashira, 142900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7113#7113 Name:
LLC BIS
LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS		Ul. Belinskogo 163V, Ekaterinburg, 620089, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7114#7114 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
7115#7115 Name: Arkady Vladimirovich TRACHUKRussiaIndividualSDNRUSSIA-EO1402412.06.2024
7116#7116 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
7117#7117 Name: Ul. 26 Piket D. 12, Aldan, 678900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7118#7118 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
7119#7119 Name: D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya, Moscow, 115035, RussiaEntitySDNRUSSIA-EO1402412.06.2024
7120#7120 Name: Ul. 26 Piket D. 12, Aldan, 678900, RussiaEntitySDNRUSSIA-EO1402412.06.2024