Lists of sanctions
216.73.216.11
19.10.2025 19:11:01

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 12,701-12,720 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12701#12701 Name:
PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
PJSC TMK
PAO TMK		40 Pokrovka Street, Building 2A, Moscow, 101000, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		23.02.2024
12702#12702 Name:
LLC SASOVSKII LITEINYI ZAVOD
LLC SLZ		Ul. Pushkina 21, Sasovo, 391430, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12703#12703 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
12704#12704 Name:
OOO API FAKTORI		42 Bolshoy Boulevard, Building 1, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12705#12705 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
12706#12706 Name:
LLC TMK TECHSERVICE		51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12707#12707 Name: Diana Evgenevna KALEDINASt. Petersburg, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
12708#12708 Name: Karaiskaki 13, Limassol, 3032, CyprusEntitySDNRUSSIA-EO1402423.02.2024
12709#12709 Name: Alexey Konstantinovich TALAI
Alyaksei TALAI		Orsha, Vitebsk Region, Belarus
Belarus		IndividualSDNRUSSIA-EO1402423.02.2024
12710#12710 Name: 51 Rozy Lyuksemburg, Ekaterinburg, 620026, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12711#12711 Name:
PJSC UGC		ter. Shakhta Tsentralnaya, Plast, 457020, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12712#12712 Name:
TMK MIDDLE EAST		Office 438, Building 4WB Dubai Airport Free Zone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.02.2024
12713#12713 Name:
LLC TSENTR SPRUT T		Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5, Moscow, 111250, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12714#12714 Name:
JSC SMZ		29 Alma-Atinskaya Street, Building 33/34, Samara, 443051, Russia
10 Presnenskaya Embankment, Block B, Moscow, 123112, Russia		EntitySDNRUSSIA-EO1402423.02.2024
12715#12715 Name: Konstantin Ivanovich STRUKOVDimitrovo, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
12716#12716 Name: Mikhail Grigoryevich SPICHAK137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
12717#12717 Name: D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Per. Gamsonovskii, Moscow, 115191, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12718#12718 Name: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12719#12719 Name: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12720#12720 Name: Maxim Yuryevich SMIRNOV
Maksim Yuryevich SMIRNOV		19-8 Lomonosovskiy Prospect, Moscow, 119311, RussiaIndividualSDNRUSSIA-EO1402423.02.2024