Lists of sanctions
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22.05.2025 07:06:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 61-80 of 1,652 items.
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Showing 61-80 of 36,851 items.
#NameAddressTypeListProgramDate of publication
61#61 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
62#62 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
63#63 Name: -EntityUKRussia20.05.2025
64#64 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
65#65 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
66#66 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
67#67 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
68#68 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
69#69 Name: -EntityUKRussia20.05.2025
70#70 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025
71#71 Name: -EntityUKRussia20.05.2025
72#72 Name:
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
-EntityUKRussia20.05.2025
73#73 Name:
Limited Liability Company responsibility of the "Accounting and registration"
-EntityUKRussia20.05.2025
74#74 Name:
Limited Liability Company responsibility of the Registrar Guarantee
-EntityUKRussia20.05.2025
75#75 Name:
ООО "НПП НИФРИТ"
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"
-EntityUKRussia20.05.2025
76#76 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
77#77 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025
78#78 Name: Andrey Petrovich MANZOLEVSKY
андрей петрович манзолевский
-IndividualUKRussia20.05.2025
79#79 Name: Ivan Aleksandrovich NIKIFOROV
НИКИФОРОВ Иван Александрович
-IndividualUKRussia20.05.2025
80#80 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025