Lists of sanctions
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13.10.2025 01:41:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,041-10,060 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10041#10041 Name: D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10042#10042 Name: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10043#10043 Name:
KATREID LLC
Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10044#10044 Name:
JSC KHK SDS UGOL
7/2 prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10045#10045 Name: Gurevsk Town, Kemerovo, 652780, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10046#10046 Name:
KVANTUM LLC
Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10047#10047 Name: 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10048#10048 Name: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10049#10049 Name: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
10050#10050 Name: Fulvio SALVADORISiena, Italy
Italy
IndividualSDNRUSSIA-EO1402423.08.2024
10051#10051 Name: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10052#10052 Name: 3 Territory Razrez, Cheringovski, 652423, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10053#10053 Name:
KOMBIT LLC
Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10054#10054 Name:
LIMITED LIABILITY COMPANY SHAHTA N 12
d. 2A ul. Chumova, Kiselevsk, 652705, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10055#10055 Name: NORTH SKY-VesselSDNRUSSIA-EO1402423.08.2024
10056#10056 Name: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
10057#10057 Name:
LLC UK MECHEL MAINING
LLC MECHEL MINING MANAGEMENT COMPANY
d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10058#10058 Name: NORTH AIR-VesselSDNRUSSIA-EO1402423.08.2024
10059#10059 Name:
CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
1 ul. Torgovaya, Gubakha, 618250, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10060#10060 Name: NORTH MOUNTAIN-VesselSDNRUSSIA-EO1402423.08.2024