Lists of sanctions
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24.08.2025 08:58:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,661-13,680 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13661#13661 Name: Ackerstrasse 45, Uster, 8610, SwitzerlandEntitySDNRUSSIA-EO1402424.02.2023
13662#13662 Name: Ronald Eric COSMANSwitzerlandIndividualSDNRUSSIA-EO1402424.02.2023
13663#13663 Name: 3 Han Krum St., Sredets Distr. Fl. 2, Sofia, 1000, BulgariaEntitySDNRUSSIA-EO1402424.02.2023
13664#13664 Name:
INTERPOLITREID OOO
ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13665#13665 Name:
TAMYNA LTD
TAMYNA SA
INTERNATIONAL MARITIME CORPORATION
IMSC GMBH
IMSC AG
Baarerstrasse 55, Zug, 6302, Switzerland
11 Bahnhofstrasse, Schlieren, 8952, Zurich, Switzerland
EntitySDNRUSSIA-EO1402424.02.2023
13666#13666 Name: Lutwin SCHOMMERSchoenenstrasse, Rueschlikon, 8803, SwitzerlandIndividualSDNRUSSIA-EO1402424.02.2023
13667#13667 Name: Hans Peter BOMATTERSchattdorf, Switzerland
La Zubia, Spain
IndividualSDNRUSSIA-EO1402424.02.2023
13668#13668 Name: Svetlana Alekseyevna MORETTIRussiaIndividualSDNRUSSIA-EO1402424.02.2023
13669#13669 Name: Office No. 3, Hamarain Centre Deira, Al Muraqqabat PO Box 95426, Dubai, United Arab Emirates
Malta
EntitySDNRUSSIA-EO1402424.02.2023
13670#13670 Name: Ras Al-Khaimah, United Arab EmiratesEntitySDNRUSSIA-EO1402424.02.2023
13671#13671 Name: ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13672#13672 Name: The Brewhouse Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210, MaltaEntitySDNRUSSIA-EO1402424.02.2023
13673#13673 Name: Frederic Pierre VILLAMaltaIndividualSDNRUSSIA-EO1402424.02.2023
13674#13674 Name:
GVC
19 Znamenka St., Moscow, 119019, Russia
1 Admiralteyskiy Drive, St. Petersburg, 190195, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13675#13675 Name:
VOSTOCHNAYA VERF PAO
AO VOSTOCHNAYA VERF
1 Geroev Tikhookeantsev St., Vladivostok, 690017, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13676#13676 Name:
TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY
Troitsk, st. Pushkovs, ow. 12, Moscow, 108840, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13677#13677 Name:
JSC ENERGOSPECMONTAZH
JSC ENERGOSPETSMONTAZH
27, Boytsovaya Street, Moscow, 107150, Russia
House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye, Moscow, 127410, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13678#13678 Name:
OOO TREST ROSSPETSENERGOMONTAZH
TRUST ROSSPETSENERGOMONTAZH
LLC TREST ROSSPETSENERGOMONTAZH
Promzona Kaes, Udomlya, 171840, Russia
D. 3, Pl. Svobody, G. Nizhnii Novogorod, 603006, Oblast Nizhegorodskaya, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13679#13679 Name:
JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE
JSC MNIRTI
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT
MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO
2/1 Bolshoi Trekhsvyatitelski Lane, Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13680#13680 Name: Vasiliy Aleksandrovich ORLOV
Vasilii Alexandrovich ORLOV
Blagoveshchensk, Amur region, Russia
Amur region, Russia
IndividualSDNRUSSIA-EO1402424.02.2023