Lists of sanctions
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04.08.2025 16:03:25

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 9,541-9,560 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9541#9541 Name: ALIREZA 1-VesselSDNRUSSIA-EO1402423.02.2024
9542#9542 Name: Farid Khabibullovich ABDRAKHMANOV
Faryd Khabybullovych ABDRAKHMANOV
Zelenodolsk, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
9543#9543 Name: BALTIYSKIY-111-VesselSDNRUSSIA-EO1402423.02.2024
9544#9544 Name:
FKP NPO KZTM
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
71 Mazita Gafuri Street, Kazan, 420108, Russia
2 Pionerskaya Street, Chapaevsk, 446100, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
23.02.2024
9545#9545 Name:
JSC VAF
VOSKRESENSKIY AGGREGATE PLANT
6 Ul. Tsiolkovskogo, Beloozerskii, 140250, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9546#9546 Name: SKIF-V-VesselSDNRUSSIA-EO1402423.02.2024
9547#9547 Name:
OAO SKB PA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI
OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION
55 Krupskoi Street, Kovrov, 601903, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9548#9548 Name: Aleksandr Viacheslavovich SYCHUGOV
Aleksandr Vyacheslavovich SYCHUGOV
RussiaIndividualSDNRUSSIA-EO1402423.02.2024
9549#9549 Name:
AKTSIONERNOE OBSHCHESTVO ASTEIS
JSC ASTEYS
28 Proezd Rezervnyi, Naberezhnye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9550#9550 Name:
PERM FACTORY METAL CENTERS STP STOCK COMPANY
PZMC
AO STP PZMTS
AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
155 Promyshlennaya Street, Perm, 614065, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9551#9551 Name:
JOINT STOCK COMPANY TULAMASHZAVOD
AO TULSKIY MASHINOSTROITELNIY ZAVOD
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
TULAMASHZAVOD PRODUCTION ASSOCIATION
2 Mosina St., Tula, 300002, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9552#9552 Name: Valerii COPEICHIN
Valari COPCIN
Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, UgandaIndividualSDNRUSSIA-EO1402423.02.2024
9553#9553 Name: Evgenii Anatolevich DRONOVTula, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
9554#9554 Name:
PRIVATE MILITARY COMPANY CONVOY
PMC CONVOY
OOO VOK KONVOI
5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9555#9555 Name: Nikolay Vladimirovich PORKHACHEV
Nikolai Vladimirovich PORKHACHEV
Novovyatsk, Kirov region, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
9556#9556 Name: Schliessa 16, Triesen, 9495, LiechtensteinEntitySDNRUSSIA-EO1402423.02.2024
9557#9557 Name: Fritz DIEGELMANNKulmbach, Germany
Liechtenstein
IndividualSDNRUSSIA-EO1402423.02.2024
9558#9558 Name: Axel Paul DIEGELMANNLiechtensteinIndividualSDNRUSSIA-EO1402423.02.2024
9559#9559 Name: Bernd Guenter DIEGELMANNUnited Arab EmiratesIndividualSDNRUSSIA-EO1402423.02.2024
9560#9560 Name: Gewerbepark Edelweiss 2, Weissensberg, 88138, GermanyEntitySDNRUSSIA-EO1402423.02.2024