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 - 20.06.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,081-10,100 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10081	#10081 Name: CHINA TALY AVIATION TECHNOLOGIES CORP. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY	No.7, Da Cheng Road, Feng Tai District, Beijing, 100071, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
10082	#10082 Name: JOINT STOCK COMPANY SCAN JSC SCAN CLOSED JOINT STOCK COMPANY SCAN	Ul. Druzhby D.10 B, Moscow, 119330, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10083	#10083 Name: JOINT STOCK COMPANY COMPANY SCAN CLOSED JOINT STOCK COMPANY COMPANY SCAN JSC COMPANY SCAN	Ul. Druzhby D.10B, Moscow, 119330, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10084	#10084 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
10085	#10085 Name: ASTRAFTEROS TECHNOKOSMOS LTD	Aigyptou 36, Larnaca, 6030, Cyprus	Entity	SDN	RUSSIA-EO14024	02.11.2023
10086	#10086 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
10087	#10087 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
10088	#10088 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
10089	#10089 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
10090	#10090 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
10091	#10091 Name: HAITIAN PRECISION LLC KHAITIAN PRESIZHN	Proezd Novovladykinskii D. 8 Str. 5, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10092	#10092 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
10093	#10093 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
10094	#10094 Name: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED JIAHE HENGDE TECHNOLOGY COMPANY JIAHEHENGDE TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
10095	#10095 Name: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
10096	#10096 Name: COMMERCIAL BANK ABSOLUT BANK PAO	Tsvetnoy Boulevard, 18, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10097	#10097 Name: JOINT STOCK COMPANY RUSSIAN STANDARD BANK	Ul. Tkatskaya 36, Moscow, 105187, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10098	#10098 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
10099	#10099 Name: Boris Gennadiyevich VORONTSOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10100	#10100 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023