Lists of sanctions
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18.06.2025 07:49:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 8,601-8,620 of 37,077 items.
#NameAddressTypeListProgramDate of publication
8601#8601 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
8602#8602 Name: Alexey Konstantinovich TALAI
Alyaksei TALAI		Orsha, Vitebsk Region, Belarus
Belarus		IndividualSDNRUSSIA-EO1402423.02.2024
8603#8603 Name: 51 Rozy Lyuksemburg, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8604#8604 Name:
PJSC UGC		ter. Shakhta Tsentralnaya, Plast, 457020, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8605#8605 Name:
TMK MIDDLE EAST		Office 438, Building 4WB Dubai Airport Free Zone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.02.2024
8606#8606 Name:
LLC TSENTR SPRUT T		Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5, Moscow, 111250, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8607#8607 Name:
JSC SMZ		29 Alma-Atinskaya Street, Building 33/34, Samara, 443051, Russia
10 Presnenskaya Embankment, Block B, Moscow, 123112, Russia		EntitySDNRUSSIA-EO1402423.02.2024
8608#8608 Name: Konstantin Ivanovich STRUKOVDimitrovo, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
8609#8609 Name: Mikhail Grigoryevich SPICHAK137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
8610#8610 Name: D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Per. Gamsonovskii, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8611#8611 Name: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8612#8612 Name: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8613#8613 Name: Maxim Yuryevich SMIRNOV
Maksim Yuryevich SMIRNOV		19-8 Lomonosovskiy Prospect, Moscow, 119311, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
8614#8614 Name:
LLC GORA		40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8615#8615 Name: 15 Sovetskaya Street, Kommunar, 655211, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8616#8616 Name: Vitaliy Viktorovich BULYUKGolopristanskiy Region, Gladkovka, Kherson Region, Ukraine
Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region, Ukraine		IndividualSDNRUSSIA-EO1402423.02.2024
8617#8617 Name: d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8618#8618 Name: 40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8619#8619 Name: Alla Viktorovna BARKHATNOVA
Alla Viktorivna BARKHATNOVA		Kalinino, Oryol Region, Russia
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, Ukraine		IndividualSDNRUSSIA-EO1402423.02.2024
8620#8620 Name:
OOO UK YUGK		D. 20 Ofis 210 Ul. Kooperativnaya, Plast, 457035, RussiaEntitySDNRUSSIA-EO1402423.02.2024