Lists of sanctions
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04.08.2025 18:29:18

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 9,621-9,640 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9621#9621 Name:
LLC SASOVSKII LITEINYI ZAVOD
LLC SLZ		Ul. Pushkina 21, Sasovo, 391430, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9622#9622 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
9623#9623 Name:
OOO API FAKTORI		42 Bolshoy Boulevard, Building 1, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9624#9624 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
9625#9625 Name:
LLC TMK TECHSERVICE		51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9626#9626 Name: Diana Evgenevna KALEDINASt. Petersburg, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
9627#9627 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
9628#9628 Name: Alexey Konstantinovich TALAI
Alyaksei TALAI		Orsha, Vitebsk Region, Belarus
Belarus		IndividualSDNRUSSIA-EO1402423.02.2024
9629#9629 Name: 51 Rozy Lyuksemburg, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9630#9630 Name:
PJSC UGC		ter. Shakhta Tsentralnaya, Plast, 457020, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9631#9631 Name:
TMK MIDDLE EAST		Office 438, Building 4WB Dubai Airport Free Zone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.02.2024
9632#9632 Name:
LLC TSENTR SPRUT T		Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5, Moscow, 111250, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9633#9633 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
9634#9634 Name: Konstantin Ivanovich STRUKOVDimitrovo, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
9635#9635 Name: Mikhail Grigoryevich SPICHAK137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
9636#9636 Name: D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Per. Gamsonovskii, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9637#9637 Name: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9638#9638 Name: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, RussiaEntitySDNRUSSIA-EO1402423.02.2024
9639#9639 Name: Maxim Yuryevich SMIRNOV
Maksim Yuryevich SMIRNOV		19-8 Lomonosovskiy Prospect, Moscow, 119311, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
9640#9640 Name:
LLC GORA		40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024