Lists of sanctions
216.73.216.11
19.10.2025 10:34:58

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 12,621-12,640 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12621#12621 Name:
3MX
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12622#12622 Name: ALIREZA 1-VesselSDNRUSSIA-EO1402423.02.2024
12623#12623 Name: Farid Khabibullovich ABDRAKHMANOV
Faryd Khabybullovych ABDRAKHMANOV
Zelenodolsk, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
12624#12624 Name: BALTIYSKIY-111-VesselSDNRUSSIA-EO1402423.02.2024
12625#12625 Name:
FKP NPO KZTM
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
71 Mazita Gafuri Street, Kazan, 420108, Russia
2 Pionerskaya Street, Chapaevsk, 446100, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
23.02.2024
12626#12626 Name:
JSC VAF
VOSKRESENSKIY AGGREGATE PLANT
6 Ul. Tsiolkovskogo, Beloozerskii, 140250, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12627#12627 Name: SKIF-V-VesselSDNRUSSIA-EO1402423.02.2024
12628#12628 Name:
OAO SKB PA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI
OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION
55 Krupskoi Street, Kovrov, 601903, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12629#12629 Name: Aleksandr Viacheslavovich SYCHUGOV
Aleksandr Vyacheslavovich SYCHUGOV
RussiaIndividualSDNRUSSIA-EO1402423.02.2024
12630#12630 Name:
AKTSIONERNOE OBSHCHESTVO ASTEIS
JSC ASTEYS
28 Proezd Rezervnyi, Naberezhnye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12631#12631 Name:
PERM FACTORY METAL CENTERS STP STOCK COMPANY
PZMC
AO STP PZMTS
AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
155 Promyshlennaya Street, Perm, 614065, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12632#12632 Name:
JOINT STOCK COMPANY TULAMASHZAVOD
AO TULSKIY MASHINOSTROITELNIY ZAVOD
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
TULAMASHZAVOD PRODUCTION ASSOCIATION
2 Mosina St., Tula, 300002, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12633#12633 Name: Valerii COPEICHIN
Valari COPCIN
Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, UgandaIndividualSDNRUSSIA-EO1402423.02.2024
12634#12634 Name: Evgenii Anatolevich DRONOVTula, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
12635#12635 Name:
PRIVATE MILITARY COMPANY CONVOY
PMC CONVOY
OOO VOK KONVOI
5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12636#12636 Name: Nikolay Vladimirovich PORKHACHEV
Nikolai Vladimirovich PORKHACHEV
Novovyatsk, Kirov region, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
12637#12637 Name: Schliessa 16, Triesen, 9495, LiechtensteinEntitySDNRUSSIA-EO1402423.02.2024
12638#12638 Name: Fritz DIEGELMANNKulmbach, Germany
Liechtenstein
IndividualSDNRUSSIA-EO1402423.02.2024
12639#12639 Name: Axel Paul DIEGELMANNLiechtensteinIndividualSDNRUSSIA-EO1402423.02.2024
12640#12640 Name: Bernd Guenter DIEGELMANNUnited Arab EmiratesIndividualSDNRUSSIA-EO1402423.02.2024