Lists of sanctions
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10.07.2025 03:56:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 781-800 of 1,674 items.
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Showing 781-800 of 37,644 items.
#NameAddressTypeListProgramDate of publication
781#781 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
782#782 Name:
保利科技有限公司
Poly Science and Technology Corporation
27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing, Dongcheng District,, CHINAEntityEUUKR22.05.2025
783#783 Name:
Dalian Machine Tool Group
DMTG
Dalian Szerszámgép Általános Technológiai Csoport Zrt.
Dalian Szerszámgép Csoport
General Technology Group Dalian Machine Tool Co., Ltd
No. 97, Huaihe East Road, Dongjiagou Street, Dalian, CHINAEntityEUUKR22.05.2025
784#784 Name:
LLC Intervesp
Общество с Ограниченной Ответственностью “Компания Интервесп”
Limited Liability Company “Intervesp Company”
Intervesp Kft.
»Intervesp Company« Korlátolt Felelősségű Társaság
7 Plekhanova St., floor 6, Moscow, 111141, RUSSIAN FEDERATION
6B Artyukhina Street, Room 605, Moscow, 109390, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
785#785 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
786#786 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
787#787 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
788#788 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025
789#789 Name: Koko LIBI
Harel David LIBI
הראל ליבי
Coco LIBI
-IndividualUKGlobal Human Rights20.05.2025
790#790 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
791#791 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
792#792 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
793#793 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
794#794 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
795#795 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
796#796 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
797#797 Name:
AO STATUS
-EntityUKRussia20.05.2025
798#798 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
799#799 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
800#800 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025