Lists of sanctions
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26.06.2025 19:05:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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 13,121-13,140 of 37,545 items.
#NameAddressTypeListProgramDate of publication
13121#13121 Name: POLA MAKARIA-VesselSDNRUSSIA-EO1402424.02.2023
13122#13122 Name: POLA FILOFEIA-VesselSDNRUSSIA-EO1402424.02.2023
13123#13123 Name: POLA SOFIA-VesselSDNRUSSIA-EO1402424.02.2023
13124#13124 Name: POLA FEODOSIA-VesselSDNRUSSIA-EO1402424.02.2023
13125#13125 Name: POLA FIVA-VesselSDNRUSSIA-EO1402424.02.2023
13126#13126 Name: POLA ANATOLIA-VesselSDNRUSSIA-EO1402424.02.2023
13127#13127 Name: POLA ANFISA-VesselSDNRUSSIA-EO1402424.02.2023
13128#13128 Name: POLA GALI-VesselSDNRUSSIA-EO1402424.02.2023
13129#13129 Name:
ZAVOD TULA PAO
PJSC ZAVOD TULA
28 F. Smirnov Street, Tula, Tula Region, 300041, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13130#13130 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
TAIMYRNEFTEGAZ-PORT LLC
TAYMYRNEFTEGAZ-PORT
Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, 647000, Krasnoyarsk Territory, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13131#13131 Name:
KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
JSC KAZAN OPTICAL AND MECHANICAL PLANT
37 Lipatova St., Kazan, 420075, Tatarstan Republic, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13132#13132 Name:
ENIKS AO
JSC ENIKS
120 Korolenko St., Kazan, 420094, Tatarstan Republic, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13133#13133 Name: POLA MIROPIA-VesselSDNRUSSIA-EO1402424.02.2023
13134#13134 Name: ASTROL-1-VesselSDNRUSSIA-EO1402424.02.2023
13135#13135 Name: Veniamin Ivanovich KONDRATYEV
Veniamin Ivanovich KONDRATIEV
Prokopevsk, Kemerovo Region, Russia
Krasnodar Territory, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13136#13136 Name: Vadim Mikhailovich SHUMKOV
Vadim Mikhaylovich SHUMKOV
Shastovo, Kurgan Region, Russia
Kurgan Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13137#13137 Name: Sergey Konstantinovich NOSOVMagnitogorsk, Chelyabinsk Region, Russia
Magadan Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13138#13138 Name: Oleg Vladimirovich MELNICHENKOPenza, Penza Region, Russia
Penza Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13139#13139 Name: Artem Alekseyevich ZDUNOV
Artyom Alekseyevich ZDUNOV
Kazan, Tatarstan Republic, Russia
Mordovia Republic, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13140#13140 Name: Andrey Vladimirovich CHIBISCheboksary, Chuvashia Republic, Russia
Murmansk Region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023