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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Documents

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Subjects

Showing 9,661-9,680 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
9661	#9661 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK LIMITED LIABILITY COMPANY ELECTROCOM VPK ELECTROCOM SPB	Pr-Kt Prosveshcheniya D. 99 Lit. A, Pomeshch. 180N Office 1, Saint Petersburg, 195299, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9662	#9662 Name: ASTRAFTEROS TECHNOKOSMOS LTD	Aigyptou 36, Larnaca, 6030, Cyprus	Entity	SDN	RUSSIA-EO14024	02.11.2023
9663	#9663 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING FAM HOLDING LIMITED LIABILITY COMPANY	Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9664	#9664 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP FAM GROUP LIMITED LIABILITY COMPANY	Malyi Prospekt V. O D.57 K. 3, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9665	#9665 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS FAM ROBOTICS LLC LIMITED LIABILITY COMPANY FAMROBOTIKS	Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pom.12N, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9666	#9666 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA LIMITED LIABILITY COMPANY RUSAVTOMATIKA	Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pomeshch. 12N, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9667	#9667 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG HAITIAN CIS LLC	Volokolamskoe Shosse Dom 116 Str.4, Moscow, 125310, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9668	#9668 Name: HAITIAN PRECISION LLC KHAITIAN PRESIZHN	Proezd Novovladykinskii D. 8 Str. 5, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9669	#9669 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT	d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, 115114, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9670	#9670 Name: JOINT STOCK COMPANY VNIIR PROGRESS JSC VNIIR PROGRESS	Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9671	#9671 Name: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED JIAHE HENGDE TECHNOLOGY COMPANY JIAHEHENGDE TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
9672	#9672 Name: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
9673	#9673 Name: COMMERCIAL BANK ABSOLUT BANK PAO	Tsvetnoy Boulevard, 18, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9674	#9674 Name: JOINT STOCK COMPANY RUSSIAN STANDARD BANK	Ul. Tkatskaya 36, Moscow, 105187, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9675	#9675 Name: Artur Aleksandrovich PETROV PETROV, Arthur	Tselinograd, Kazakhstan 36 Leoforos Aigyptou, Larnaca, Cyprus Umm Haram 66 Flat 1, Larnaca, Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
9676	#9676 Name: Boris Gennadiyevich VORONTSOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9677	#9677 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023
9678	#9678 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9679	#9679 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
9680	#9680 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023