Lists of sanctions
3.14.150.131
05.05.2025 12:29:04

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 10,081-10,100 of 36,688 items.
#NameAddressTypeListProgramDate of publication
10081#10081 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
STRELOI OOO
STRELOY LLC		Per. Dmitrovskii D. 13 Office 7, Saint Petersburg, 191025, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10082#10082 Name: Hakintie 7A, Vantaa, 01380, Uusimaa, FinlandEntitySDNRUSSIA-EO1402414.09.2023
10083#10083 Name: Ilya Andreevich BUZIN
Ilya Andreyevich BUZIN		RussiaIndividualSDNRUSSIA-EO1402414.09.2023
10084#10084 Name: Gabriel TEMINTallinn, Estonia
France
Finland		IndividualSDNRUSSIA-EO1402414.09.2023
10085#10085 Name: Catherine Esther TEMINFinlandIndividualSDNRUSSIA-EO1402414.09.2023
10086#10086 Name:
LUMINOR LOGISTICS		Hakintie 7A, Vantaa, 01380, Uusimaa, FinlandEntitySDNRUSSIA-EO1402414.09.2023
10087#10087 Name: ul. im Kutyakova I.S. d. 64a office 32A, Saratov, 410012, Russia
Samara, Russia		EntitySDNRUSSIA-EO1402414.09.2023
10088#10088 Name:
AO OMK		Nab. Ozerkovskaya D. 28 Str. 2, Moscow, 115184, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10089#10089 Name: Ekaterina Vladimirovna KRIVORUCHKO
Yekaterina TOROPOVA
Ekaterina Vladimirovna TOROPOVA		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402414.09.2023
10090#10090 Name:
AK BARS BANK
AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO		D. 1, ul. Dekabristov, Kazan, 420066, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10091#10091 Name: Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, TurkeyEntitySDNRUSSIA-EO1402414.09.2023
10092#10092 Name: Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10093#10093 Name:
AO AGD DAIMONDS		Pr-Kt Troitski D.168, Arkhangel'sk, 163001, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10094#10094 Name: Schupstraat 21, Antwerpen, 2018, BelgiumEntitySDNRUSSIA-EO1402414.09.2023
10095#10095 Name:
AKTSIONERNOE OBSHCHESTVO SVETLANA ROST		d.27 Prospekt Engelsa, Saint Petersburg, 194156, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10096#10096 Name:
ROST PROGRESS OOO		d.27 Prospekt Engelsa, Saint Petersburg, 194156, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10097#10097 Name:
JSC SEZ TECHNOPOLIS MOSCOW
SEZ ZELENOGRAD
TVZ ZELENOGRAD		Per. Pechatnikov D. 12, Moscow, 107045, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10098#10098 Name:
RNIIRS		ul. Nansena d. 130, Rostov-na-Donu, 344038, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10099#10099 Name:
AO AVTOVAZ
OPEN JOINT STOCK COMPANY AVTOVAZ		Sh. Yuzhnoe D. 36, Tol'yatti, 445024, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10100#10100 Name:
JSC MAF MOSKVICH
MOSCOW AUTOMOBILE PLANT MOSKVICH AO
CLOSED JOINT STOCK COMPANY RENO RUSSIA		Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402414.09.2023