Lists of sanctions
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10.08.2025 05:19:28

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 - 08.08.2025., 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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Showing 7,161-7,180 of 38,158 items.
#NameAddressTypeListProgramDate of publication
7161#7161 Name:
AO NIIAA
NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE
AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA
D. 78 Profsoyuznaya Ul., Moscow, 117393, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7162#7162 Name: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
7163#7163 Name: Giulio SFOGLIETTIRome, Italy
Via Lorenzo Rocci 14, Rome, 00151, Lazio, Italy
IndividualSDNRUSSIA-EO1402423.08.2024
7164#7164 Name:
ITGF
2 Rue Charlie Chaplin, Bois-D'arcy, 78390, FranceEntitySDNRUSSIA-EO1402423.08.2024
7165#7165 Name: Warehouse No. i-08 P.O. Box No. 54490 Dubai Airport Free Zone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
7166#7166 Name: Unit 40279-001, Building A1 Ifza Business Park DDP, Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
7167#7167 Name: Ofis 107 d. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7168#7168 Name:
YATEC
PAO YATEK
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
D. 4 Ul. Lenina, Pos Kysyl-Syr, 678214, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7169#7169 Name: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7170#7170 Name: 3004-1 Binwang Road Floor 30 Suite B, Jinhua, 321000, ChinaEntitySDNRUSSIA-EO1402423.08.2024
7171#7171 Name:
CLAIRE & CLARTE
CLAIRE AND CLARTE
Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7172#7172 Name: Ofis 318 D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7173#7173 Name: Pavel Andreyevich BELOUSOVRussiaIndividualSDNRUSSIA-EO1402423.08.2024
7174#7174 Name:
OOO VSK
d. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7175#7175 Name: Yevgeniya Alekseyevna BELOUSOVARussiaIndividualSDNRUSSIA-EO1402423.08.2024
7176#7176 Name: D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7177#7177 Name: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7178#7178 Name:
KATREID LLC
Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7179#7179 Name:
JSC KHK SDS UGOL
7/2 prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
7180#7180 Name: Gurevsk Town, Kemerovo, 652780, RussiaEntitySDNRUSSIA-EO1402423.08.2024