Lists of sanctions
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30.04.2025 03:19:39

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 - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 7,181-7,200 of 36,672 items.
#NameAddressTypeListProgramDate of publication
7181#7181 Name:
LLC SMT 2		ul. Lenina 6A Pgt., Severomuisk, 671564, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7182#7182 Name: MYS FLORA-VesselSDNRUSSIA-EO1402401.05.2024
7183#7183 Name: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7184#7184 Name: MYS DEZHNEVA-VesselSDNRUSSIA-EO1402401.05.2024
7185#7185 Name: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7186#7186 Name: BARENTS-VesselSDNRUSSIA-EO1402401.05.2024
7187#7187 Name: ANDREY OSIPOV-VesselSDNRUSSIA-EO1402401.05.2024
7188#7188 Name: MIKHAIL BRITNEV-VesselSDNRUSSIA-EO1402401.05.2024
7189#7189 Name: MYS SHMIDTA-VesselSDNRUSSIA-EO1402401.05.2024
7190#7190 Name: MANGAZEYA-VesselSDNRUSSIA-EO1402401.05.2024
7191#7191 Name: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7192#7192 Name:
BPKH OOO
BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
OOO BASHKIR INDUSTRIAL HOLDING COMPANY
BASHKIR INDUSTRIAL HOLDING LLC		d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7193#7193 Name: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7194#7194 Name: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7195#7195 Name: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7196#7196 Name: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7197#7197 Name: Office 3, 1 Lenina Square, Shchekino, 301248, RussiaEntitySDNRUSSIA-EO1402401.05.2024
7198#7198 Name: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7199#7199 Name:
UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI		Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
7200#7200 Name: Anita Annet AmongBukedea DistrictIndividualUKGlobal Anti-Corruption30.04.2024