Lists of sanctions
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14.08.2025 12:29:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,321-1,340 of 38,191 items.
#NameAddressTypeListProgramDate of publication
1321#1321 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
1322#1322 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
1323#1323 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
1324#1324 Name:
AO STATUS
-EntityUKRussia20.05.2025
1325#1325 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
1326#1326 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
1327#1327 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
1328#1328 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
1329#1329 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
1330#1330 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
1331#1331 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
1332#1332 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
1333#1333 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
1334#1334 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
1335#1335 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
1336#1336 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
1337#1337 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
1338#1338 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
1339#1339 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
1340#1340 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025