Lists of sanctions
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06.08.2025 04:45:42

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 - 01.08.2025., 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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Showing 8,141-8,160 of 38,136 items.
#NameAddressTypeListProgramDate of publication
8141#8141 Name: Block E04, F03 Dubai Airport Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.06.2024
8142#8142 Name: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8143#8143 Name: Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih, Istanbul, TurkeyEntitySDNRUSSIA-EO1402412.06.2024
8144#8144 Name: Building 3 Przhevalskovo Street, Tula, 300016, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8145#8145 Name:
GT MORSTROI AO		d. 5 litera B pom. 59-N ul. Esenina, St. Petersburg, 194354, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8146#8146 Name:
SP MEKAMINEFT AO		d. 31 k. 18, ul. Zapadnaya, Megion, 628684, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8147#8147 Name:
JSC BGW
JSC AGC BOR GLASSWORKS		Bor, 606440, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8148#8148 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
8149#8149 Name:
LLC KGW
LLC AGC FLAT GLASS KLIN		36 Sosnovyy Bor Street Spas-Zaulok Village, Klin, 141667, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8150#8150 Name:
JOINT STOCK COMPANY RSK
JSC RGC
RGC HOLDING COMPANY		Building 3 503 Vyborg Highway Pargolovo, Saint Petersburg, 194362, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8151#8151 Name: D. 3 Litera G Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8152#8152 Name: d. 13 ofis 7 ul. Streletskaya, Kashira, 142900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8153#8153 Name:
LLC BIS
LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS		Ul. Belinskogo 163V, Ekaterinburg, 620089, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8154#8154 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
8155#8155 Name: Arkady Vladimirovich TRACHUKRussiaIndividualSDNRUSSIA-EO1402412.06.2024
8156#8156 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
8157#8157 Name: Ul. 26 Piket D. 12, Aldan, 678900, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8158#8158 Name: 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402412.06.2024
8159#8159 Name: D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya, Moscow, 115035, RussiaEntitySDNRUSSIA-EO1402412.06.2024
8160#8160 Name: Ul. 26 Piket D. 12, Aldan, 678900, RussiaEntitySDNRUSSIA-EO1402412.06.2024