Lists of sanctions
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04.05.2025 15:43:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 9,601-9,620 of 36,688 items.
#NameAddressTypeListProgramDate of publication
9601#9601 Name: Warehouse No. F24 Dubai Airport Free Zone PO Box 99083, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
9602#9602 Name: Office 4EA 324 Dubai Airport Free Zone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
9603#9603 Name: 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
9604#9604 Name: Ul. Orshanskaya D. 5 Pom. 2, Moscow, 121552, Russia
Nab. Presnenskaya D. 10, Moscow, 123112, Russia		EntitySDNRUSSIA-EO1402402.11.2023
9605#9605 Name: Ul. Berzina D. 6, Bilibino, 689450, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9606#9606 Name:
OOO ZAVOD KDM		Ul. Udarnikov D.1, Smolensk, 214012, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9607#9607 Name: Proezd Garazhnyi D.13, Cheboksary, 428003, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9608#9608 Name:
KUZEY LOJISTIK
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI		Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A, Esenler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402402.11.2023
9609#9609 Name: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, TurkeyEntitySDNRUSSIA-EO1402402.11.2023
9610#9610 Name: Nordic Life Sitesi C Blok No: 26C/35 Tosmur Mahallesi, Antalya, 07400, TurkeyEntitySDNRUSSIA-EO1402402.11.2023
9611#9611 Name:
BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI		Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, TurkeyEntitySDNRUSSIA-EO1402402.11.2023
9612#9612 Name: 342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
9613#9613 Name:
ALCOTECH IT DMCC		2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
9614#9614 Name: P.O. Box: 513830 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates
M2 Warehouse Sharjah Airport International Free Zone, Sharjah, United Arab Emirates		EntitySDNRUSSIA-EO1402402.11.2023
9615#9615 Name: Andrei GOLOVTCHENKO
Andrey GOLOVTCHENKO		United Arab EmiratesIndividualSDNRUSSIA-EO1402402.11.2023
9616#9616 Name:
KOMPANIYA AMG		ul. Kuskovskaya d. 20A pom. XIIA komn. 114, Moscow, 111141, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9617#9617 Name: ul. Lenina d. 146, office 203, Izhevsk, 426075, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9618#9618 Name: ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065, Russia
ul. Svobody d. 173, kv. 905, Izhevsk, 426011, Russia		EntitySDNRUSSIA-EO1402402.11.2023
9619#9619 Name:
AI MASHIN TEKHNOLODZHI		Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9620#9620 Name:
AO KOMPOZIT		Ul. Pionerskaya D. 4, Korolev, 141074, RussiaEntitySDNRUSSIA-EO1402402.11.2023