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 - 06.08.2025., 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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Documents

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Subjects

Showing 7,881-7,900 of 38,140 items.

#	Name	Address	Type	List	Program	Date of publication
7881	#7881 Name: BARGAWINE HONG KONG LIMITED	Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7882	#7882 Name: DAYTEK CHONGQING INTERNATIONAL TRADE CO DAYTEK TRADING DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD	B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District, Chongqing, 400000, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7883	#7883 Name: CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY	No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District, Chongqing, 400025, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7884	#7884 Name: WAY GOOD TECHNOLOGY LIMITED	Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan, Hong Kong, China 5 San Hop Lane, Flat B4, 21/F Mai Kei Industrial Building Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7885	#7885 Name: KEKOTECH EQUIPMENT LIMITED	Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7886	#7886 Name: LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA	Ul. Zastavskaya D.33, Lit. D Office #23, Saint Petersburg, 196084, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7887	#7887 Name: ARP INVESTMENTS LIMITED	3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, Tortola, Virgin Islands, British	Entity	SDN	RUSSIA-EO14024	12.06.2024
7888	#7888 Name: NEWTON ITM NEYUTON ITM LIMITED LIABILITY COMPANY NEYUTON ITM ENGINEERING CENTER SDM LLC	Prkt Mira D. 102 Str. 31, Pomeshch 4N/3, Moscow, 129626, Russia 13/3 Tikhaya St., Floor 4 r/p Zarechye, Odintsovo, 143085, Russia 69 km MKAD OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085, Russia 28A Pulkovo Highway Pulkovo Star, Saint Petersburg, 196158, Russia 4B Automobile Street Pushkin, Saint Petersburg, 196650, Russia 79 Chkalov Street, Kozelsk, 249722, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7889	#7889 Name: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT NOVA PROJECT LLC	Str. Ibraimova 115, Bishkek, 720001, Kyrgyzstan	Entity	SDN	RUSSIA-EO14024	12.06.2024
7890	#7890 Name: SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED	Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa, Antalya, Turkey	Entity	SDN	RUSSIA-EO14024	12.06.2024
7891	#7891 Name: CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD HYPER MACHINE TOOLS	1701, Building 30 Xingyao Tiandi, Beibin Second Road Jiangbei District, Chongqing, 400000, China Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu, Chongqing, 401120, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7892	#7892 Name: GBL INTERNATIONAL LOGISTICS CO LTD	Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7893	#7893 Name: HOLDEN INTERNATIONAL TRADING LIMITED	Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7894	#7894 Name: LIMITED LIABILITY COMPANY BANK TOCHKA	Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7895	#7895 Name: JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY RNRC RNPK	Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	12.06.2024
7896	#7896 Name: GAS INDUSTRY INSURANCE COMPANY SOGAZ SOGAZ INSURANCE INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ	PR-KT Akademika Sakharova D. 10, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	12.06.2024
7897	#7897 Name: VPOWER FINANCE SECURITY HONG KONG LIMITED	168 Yeung Uk Road Tsuen Wan New Territories, Hong Kong, China Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7898	#7898 Name: TAUBE PRECIOUS HK LIMITED	Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.06.2024
7899	#7899 Name: BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY BELOGORODSKAYA SUDOVERF	Ul. Zavodskaya D 15, Zakamensk, 171530, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024
7900	#7900 Name: LIMITED LIABILITY COMPANY CARBONTEX KARBONTEKS	Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428, Russia	Entity	SDN	RUSSIA-EO14024	12.06.2024