Lists of sanctions
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05.07.2025 20:49:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 761-780 of 37,602 items.
#NameAddressTypeListProgramDate of publication
761#761 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
762#762 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
763#763 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
764#764 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
765#765 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
766#766 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
767#767 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
768#768 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
769#769 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
770#770 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
771#771 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
772#772 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
773#773 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025
774#774 Name:
Joint-stock company "Interregional Registration Center"
-EntityUKRussia20.05.2025
775#775 Name:
Joint-stock company "KRC Registrar"
-EntityUKRussia20.05.2025
776#776 Name:
Joint-stock company "National Specialized Financial Company"
-EntityUKRussia20.05.2025
777#777 Name:
Joint-stock company "New registrar"
-EntityUKRussia20.05.2025
778#778 Name:
Joint-stock company "Professional Registration centre"
-EntityUKRussia20.05.2025
779#779 Name:
Joint-stock company "RDC" Parity"
-EntityUKRussia20.05.2025
780#780 Name:
Joint-stock company "REGISTER"
-EntityUKRussia20.05.2025