Lists of sanctions
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08.06.2025 10:07:15

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 - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., 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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 861-880 of 1,660 items.
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Showing 861-880 of 37,035 items.
#NameAddressTypeListProgramDate of publication
861#861 Name:
JSC “Holding Company ‘LENINETZ’”
AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ
Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
Joint Stock Company “Holding Company ‘LENINETZ’”
Dioničko društvo ‚Holding Company ‚LENINETZ’’
»’LENINETZ’ Holdingvállalat« Részvénytársaság
»’LENINETZ’ Holdingvállalat« Rt.
»’LENINETS’ Holdingvállalat« Rt.
212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
862#862 Name:
an t-ionad ‘WARRIOR’
An tIonad um Oiliúint Spóirt Mhíleata agus um Oideachas tírghrách d’aos óg “WARRIOR”
Centar za vojno sportsko osposobljavanje i domoljubno obrazovanje mladih ‚WARRIOR’ (‚RATNIK’)
HARCOS Központ
»HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ
Centrumet för militär idrottsträning och patriotisk ungdomsutbildning ’WARRIOR’
Centro de Formação Desportiva Militar e Educação Patriótica da Juventude “WARRIOR"
centro nacional “Rússia”
Centrum „WARRIOR”
Centrum Sportowego Szkolenia Wojskowego i Edukacji Patriotycznej Młodzieży „WARRIOR”
Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)
Centrul WARRIOR
Centrul pentru instruire sportivă militară și educație patriotică a tineretului «WARRIOR»
WARRIOR Center
Центр военно-спортивной подготовки и патриотического воспитания молодежи
Center for Military Sports Training and patriotic education of youth “WARRIOR”
Radio str., Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
863#863 Name:
JSC ,53 Arsenal‘
ОАО 53 Арсенал
АО 53 Арсенал
53 Arsenal PAO
AO 53 Arsenal
Joint Stock Company “53 Arsenal”
Акционерное общество “53 Арсенал”
ul. Parkovaia, 1, Nizhny Novgorod Oblast, 606077, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
864#864 Name:
Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’”
Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’
Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”
»Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet
Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia”
centro nacional “Rússia”
Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«”
Direcția pentru expunerea realizărilor „Rusia”
Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”»
Национальньш центр “Россия”
АНО “ДВД ‘Россия’”
National Center “Russia”
Krasnopresnenskaya embankment 14, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
865#865 Name: Вадим Валерьевич СТАРЦЕВ
Vadim Valerievich STARTSEV
IndividualEUUKR25.02.2025
866#866 Name: Валерий Владимирович ШАДРИН
Valery Vladimirovich SHADRIN
-IndividualEUUKR25.02.2025
867#867 Name: Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, IndiaEntitySDNIRAN-EO1390224.02.2025
868#868 Name: Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
EntitySDNIRAN-EO1390224.02.2025
869#869 Name:
BSM MARINE LLP
Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53, Gurugram, Haryana, India
Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE, Gurgaon, 122002, Haryana, India
EntitySDNIRAN-EO1384624.02.2025
870#870 Name: YATEEKA-VesselSDNIRAN-EO1384624.02.2025
871#871 Name: URGANE I-VesselSDNIRAN-EO1390224.02.2025
872#872 Name: 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India
Marshall Islands
EntitySDNIRAN-EO1384624.02.2025
873#873 Name:
AUSTINSHIP MANAGEMENT PVT LTD
Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India
706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India
EntitySDNIRAN-EO1384624.02.2025
874#874 Name: AMAK-VesselSDNIRAN-EO1384624.02.2025
875#875 Name: MENG XIN-VesselSDNIRAN-EO1384624.02.2025
876#876 Name: PHOENIX I-VesselSDNIRAN-EO1384624.02.2025
877#877 Name:
KANGAN PETRO REFINING
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
PETRO PALAYESH KANGAN
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, IranEntitySDNIRAN-EO1384624.02.2025
878#878 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
879#879 Name: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
880#880 Name: CASINOVA
YING GE
-VesselSDNIRAN-EO1390224.02.2025