Lists of sanctions
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22.06.2025 17:48:05

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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Showing 11,041-11,060 of 37,112 items.
#NameAddressTypeListProgramDate of publication
11041#11041 Name: KUNASHIR-VesselSDNRUSSIA-EO1402420.07.2023
11042#11042 Name: PARAMUSHIR-VesselSDNRUSSIA-EO1402420.07.2023
11043#11043 Name: SELENGA-VesselSDNRUSSIA-EO1402420.07.2023
11044#11044 Name: SHANTAR-VesselSDNRUSSIA-EO1402420.07.2023
11045#11045 Name:
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV
AO NII TP
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
JSC RIPI
ul. Dekabristov, Vl 51, Moscow, 127490, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11046#11046 Name:
TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
KHIMMASHBANK
JSC TINKOFF BANK
Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
20.07.2023
11047#11047 Name:
AO OKB MEI
JSC OKB MEI
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
ul. Krasnokazarmennaya D. 14, Moscow, 111250, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11048#11048 Name: Ul. Kubysheva D. 90, Samara, 443099, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11049#11049 Name:
IKI RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK
IKI RAN FGBU
Ul Profsoyuznaya, D 84/32, Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11050#11050 Name:
AO KB YUNISTRIM
Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11051#11051 Name: Leningrad Prosp, D 39 building 80, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11052#11052 Name: SIMUSHIR-VesselSDNRUSSIA-EO1402420.07.2023
11053#11053 Name: SAKHALIN 8-VesselSDNRUSSIA-EO1402420.07.2023
11054#11054 Name: SAKHALIN 9-VesselSDNRUSSIA-EO1402420.07.2023
11055#11055 Name: SAKHALIN 10-VesselSDNRUSSIA-EO1402420.07.2023
11056#11056 Name:
AO GK RADIANT
Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11057#11057 Name: 4a Mikhailova St. Room 3, Suite 176, Office 206/5, Moscow, 109428, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11058#11058 Name: 3M Dudko St. Room 6N, Office 1-4D Ivanovskiy Municipal District, St. Petersburg, 192029, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11059#11059 Name:
KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Ul. R.Lyuksemburg 18A, Tarusa, 249100, RussiaEntitySDNRUSSIA-EO1402420.07.2023
11060#11060 Name: Valeriy Yevgenyevich CHEKALOVRussiaIndividualSDNRUSSIA-EO1402420.07.2023