Lists of sanctions
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20.06.2025 17:43:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. 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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 9,861-9,880 of 37,084 items.
#NameAddressTypeListProgramDate of publication
9861#9861 Name: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9862#9862 Name:
JSC VNIIR
OAO VNIIIR
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9863#9863 Name: Ratka Kunoska KAMCEVA
Ratka KUNOSKA-KAMCEVA
North Macedonia, The Republic ofIndividualSDNBALKANS-EO1403316.11.2023
9864#9864 Name: Irina SAMSONENKO
Irina KOSENKO
Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403316.11.2023
9865#9865 Name: Sergey SAMSONENKO
Sergej SAMSONENKO
Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403316.11.2023
9866#9866 Name: KAZAN-VesselSDNRUSSIA-EO1402416.11.2023
9867#9867 Name:
VNIIR GIDRO
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9868#9868 Name: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9869#9869 Name: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9870#9870 Name:
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9871#9871 Name:
ABS ZEIM AVTOMATIZATSIYA OAO
d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003, Russia
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia
EntitySDNRUSSIA-EO1402416.11.2023
9872#9872 Name: Miodrag DAVIDOVIC
DAKA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
9873#9873 Name: Branislav MICUNOVIC
BRANO
BRANA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
9874#9874 Name: Dusko PEROVIC
Dushan PEROVICH
Russia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
9875#9875 Name: Savo CVIJETINOVIC
TIGAR
TIGER
Lopare, Bosnia and Herzegovina
Bijeljina, Bosnia and Herzegovina
IndividualSDNRUSSIA-EO1402416.11.2023
9876#9876 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Dusana Baranina 1A, 76300, Bijeljina, Bosnia and HerzegovinaEntitySDNRUSSIA-EO1402416.11.2023
9877#9877 Name: 80 Broad Street, Monrovia, Liberia
Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402416.11.2023
9878#9878 Name: LIGOVSKY PROSPECT-VesselSDNRUSSIA-EO1402416.11.2023
9879#9879 Name: 80 Broad Street, Monrovia, Liberia
Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402416.11.2023
9880#9880 Name: NS CENTURY-VesselSDNRUSSIA-EO1402416.11.2023