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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,141-7,160 of 37,066 items.

#	Name	Address	Type	List	Program	Date of publication
7141	#7141 Name: BEE INSAAT MIMARLIK ANONIM SIRKETI BEE INSAAT MIMARLIK AS	No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Huzur Mah., Sariyer, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.06.2024
7142	#7142 Name: ANKARA GLOBAL DIS TICARET LIMITED SIRKETI	Ic Kapi No: 107 Evliya Celebi Cad. No: 23 Etiler Mah., Muratpasa, Antalya, Turkey	Entity	SDN	RUSSIA-EO14024	12.06.2024
7143	#7143 Name: LIMITED LIABILITY COMPANY BALTMASH	d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7144	#7144 Name: LIMITED LIABILITY COMPANY BVK	Ulitsa Eniseiskaya d. 52, Chelyabinsk, 454010, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7145	#7145 Name: PRODUCTION UNITARY ENTERPRISE PLANT SVT VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT	58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005, Belarus	Entity	SDN	RUSSIA-EO14024	12.06.2024
7146	#7146 Name: LIGHTSPEED DISTRIBUTION FZCO	P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.06.2024
7147	#7147 Name: Elena Aleksandrovna PERESELYAK Alena Aliaksandrauna PERASIALIAK	Zhodino, Minsk Region, Belarus 21 Lenin Blvd. Apt. 24, Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	12.06.2024
7148	#7148 Name: Dmitry Yuryevich MANKO Dzmitry MANKO	Guta Village, Mogilev Region, Belarus 40 Gorkogo Street Apartment 86, Bobruysk, Belarus	Individual	SDN	RUSSIA-EO14024	12.06.2024
7149	#7149 Name: LIMITED LIABILITY COMPANY ABAKAN AIR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR	Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7150	#7150 Name: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST	Zemlyanoy Val street 50A building 2, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7151	#7151 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST AVIALEASING INVEST	Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7152	#7152 Name: Oleg Petrovich SHPAKOV Aleh Piatrovich SHPAKAU	Mogilev, Belarus 2 Pervomayskaya Street Apartment 9, Mogilev, Belarus	Individual	SDN	RUSSIA-EO14024	12.06.2024
7153	#7153 Name: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah, Istanbul, Turkey No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal, Istanbul, Turkey 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, 16940, Bursa, Turkey Lange Hecke 3, Kahl am Main, 63796, Germany	Entity	SDN	RUSSIA-EO14024	12.06.2024
7154	#7154 Name: AVIATECH FZC	176c Savanoriu Ave., Vilnius, Lithuania T5-050, SAIF Zone, Sharjah, United Arab Emirates FSM Bulvari Cadde 224A Blok No:25 Nilufer, Bursa, Turkey 1517 9th Avenue, Suite 2, Houston, 77011, TX, United States	Entity	SDN	RUSSIA-EO14024	12.06.2024
7155	#7155 Name: AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL	11 str. Teodoroiu Ecaterina, Chisinau, Moldova	Entity	SDN	RUSSIA-EO14024	12.06.2024
7156	#7156 Name: AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL	11 str. Teodoroiu Ecaterina, Chisinau, Moldova	Entity	SDN	RUSSIA-EO14024	12.06.2024
7157	#7157 Name: MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL	148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova 8200 NW 27th Street, Suite #101, Miami, 33122, FL, United States 26 Maroastraat, 1060 LG, Amsterdam, Netherlands	Entity	SDN	RUSSIA-EO14024	12.06.2024
7158	#7158 Name: PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD PJOE	No. 5, Harbin Road, Economic Development Zone Penglai, Yantai, 265607, Shandong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7159	#7159 Name: EMITRADE FZE	UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.06.2024
7160	#7160 Name: LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK TSB LIMITED LIABILITY COMPANY OSOO TSB TSB ZHCHK	13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan	Entity	SDN	RUSSIA-EO14024	12.06.2024