Lists of sanctions
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19.06.2025 03:57:12

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 - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., 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 9,081-9,100 of 37,079 items.
#NameAddressTypeListProgramDate of publication
9081#9081 Name: Ivan Ivanovitj ZIMA
Иван Иванович ЗИМА
Ivan Ivanovich ZIMA
Tiksi village, Bulunsky district
Gorka, 4, apt. 6, Bronnitsy, Moscow region, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
9082#9082 Name: Julija Aleksandrovna KLIMENKO
Julia Klymenková
Yulia Aleksandrovna KLYMENKO
Yulia Aleksandrovna KLYMENKO-VERZHAK
Юлия Александровна КЛИМЕНКО
MelitopolIndividualEUUKR15.01.2024
9083#9083 Name: Ljudmila Jermaková
Ljudmila Aleksejevna JERMAKOVA
Ľudmila Jermaková
Lyudmila Alekseevna ERMAKOVA
Людмила Алексеевна ЕРМАКОВА
YeletsIndividualEUUKR15.01.2024
9084#9084 Name: Aliaksandr Dakučic
Aliaksandr Dakučyc
Александър Дакучиц
Aljaksandr Uladzimiravitj DAKUTJYTS
Aliaksandr Uladzimirovich DAKUCHYTS
Aliaksandr Vladimirovich DAKUCHYTS
Aleksandr Vladimirovitj DOKUTJITS
Аляксандр Уладзіміравіч ДАКУЧЫЦ
Александр Владимирович ДОКУЧИЦ
Malech, Beryozovsky District IndividualEUUKR15.01.2024
9085#9085 Name: Gabriel TEMIN
Rysäkuja 1b F 32, Helsinki, 00980, FINLAND
IndividualEUUKR15.01.2024
9086#9086 Name: Vasilij Tonkoškurov
Vasilij Petrovitj TONKOSJKUROV
Василий Петрович ТОНКОШКУРОВ
Vasily Petrovich TONKOSHKUROV
Karaganda
Vernadskyi Prospect, 25, apt. 143, Moscow, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
9087#9087 Name: Андрей Анатольевич ФРОЛЕНКОВ
Andrey Anatolyevich FROLENKOV
Andrej Frolenkov
Andrej Anatoljevitj FROLENKOV
Bryansk
Sovetskiy District, Kostycheva Street, 45, apt. 99, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
9088#9088 Name: Alexander BELOGLAZOV
Александър Белоглазов
Alexandre Beloglazov
Александр БЕЛОГЛАЗОВ
Aleksandr Mikhailovich BELOGLAZOV
Aleksandr BELOGLAZOV
Bolshoy Karai IndividualEUUKR15.01.2024
9089#9089 Name: Богдан Васильевич СТИОЖКА
Bogdan Stjožka
Bogdan Styožka
Богдан Стьожка
Bogdan Vasiljevitj STIOZJKA
Bogdan Vasilyevich STYOZHKA
IndividualEUUKR15.01.2024
9090#9090 Name: Сергей Дмитриевич БУРАКОВ
Sergey Dmitrievich BURAKOV
Sergej Dmitrijevitj BURAKOV
Sergej Burakov

Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
9091#9091 Name: Alyona Andriivna TROKAI
Альона Андріївна ТРОКАЙ
Aljona Andrijivna TROKAJ
Aljona Trokajová
Aľona Trokajová
IndividualEUUKR15.01.2024
9092#9092 Name: Назарий Анатольевич ДОМАНИН
Nazarij Domanin
Nazariy Anatolyevich DOMANIN
Nazarij Anatoljevitj DOMANIN
Nazariy Anatoliyovych DOMANIN
-IndividualEUUKR15.01.2024
9093#9093 Name:
MirTelecom Kft.
LLC MirTelecom
ООО МирТелеком
Komsomolskaya st., house 6 apartment 40, room 11, Simferopol, Crimea, 295017, UNKNOWNEntityEUUKR15.01.2024
9094#9094 Name:
СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ
JSC Spetsmash
АО “Спецмаш”
JÁRMŰGÉPÉSZETI SZAKOSÍTOTT TERVEZŐIRODA RT.
Zvláštní projekční kancelář pro dopravní strojírenství, a. s.
Spetsmash Rt.
sociedad anónima Special Design Bureau of Transport Mechanical Engineering
S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS
47 Stachek Ave., building 2, St. Petersburg, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9095#9095 Name:
KBP Rt.
A. G. Shipunov Műszeripari Tervezőiroda RT.
АО “КБП”
JSC KBP
АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov
société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov
sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Shcheglovskaya zaseka st. 59, Tula, Tula region, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9096#9096 Name:
Anosit Szövetségi Állami Vállalat
Федеральное казенное предприятие “АНОЗИТ”
Federal State Enterprise ANOSIT
staatsbedrijf Anosit
Federalne przedsiębiorstwo państwowe ANOSIT
empresa pública federal Anosit
Федералното държавно предприятие Anosit
Ομοσπονδιακή κρατική επιχείρηση ANOSIT
entreprise fédérale d’État ANOSIT
Fiontar Stáit Chónaidhme ANOSIT
Federal State Enterprise Anozit
Sadovoye Koltso str., 1, Kuibyshev, Novosibirsk region, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9097#9097 Name:
Федералното държавно предприятие Perm Powder Plant
staatsbedrijf Perm Powder Plant
Federalne przedsiębiorstwo państwowe PERM POWDER PLANT
Permská prachárna
Permi Robbanóanyaggyár Szövetségi Állami Vállalat
empresa pública federal Perm Powder Plant
Federal State Enterprise PERM POWDER PLANT
Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”
entreprise fédérale d’État USINE DE POUDRE DE PERM
Fiontar Stáit Chónaidhme PERM POWDER PLANT
Galperina str. 11, Perm, Perm region, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9098#9098 Name:
S.A. “AGAT”
АО “МНИИ ‘Агат’”
АО “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”
„AGAT” Rt.
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
sociedad anónima AGAT
AGAT” MOSZKVAI KUTATÓINTÉZET RT.
JSC “AGAT”
Tupoleva street 2A, Zhukovsky, Moscow region, 140185, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9099#9099 Name:
CB Vympel Rt.
VYMPEL HAJÓGYÁRTÁSI TERVEZŐIRODA RT.
АО КБ “Вымпел”
JSC DO Vympel
АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”
sociedad anónima Design Office For Shipbuilding Vympel
JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
sociedad anónima DO Vympel
S.A. DO Vympel
SOCIÉTÉ PAR ACTIONS BUREAU D’ÉTUDES DE CONSTRUCTION NAVALE VYMPEL
st. Nartova, d. 6 k. 6, room 25 cab. 96, Nizhny Novgorod, Nizhny Novgorod region, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
9100#9100 Name:
„Pribor” Kutató- és Termelőtársaság
S.S. Golembiovsky Tudományos és Termelő Szövetkezet „Pribor” Rt.
Vědecko-výrobní jednotka „Pribor“ S. S. Golembovského, a. s.
НПО “Прибор”
NPO “Pribor”
sociedad anónima “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
S.A. “Association scientifique et de production “Pribor” — Golembiovsky”
st. Kirovogradskaya, 1, Moscow, 117587, RUSSIAN FEDERATIONEntityEUUKR15.01.2024