Lists of sanctions
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25.10.2025 01:28:45

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 14,201-14,220 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14201#14201 Name:
POST BANK JSC
POCHTA BANK
Preobrazhenskaya ploshchad, 8, Moscow, 107061, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
02.11.2023
14202#14202 Name:
CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
No.7, Da Cheng Road, Feng Tai District, Beijing, 100071, ChinaEntitySDNRUSSIA-EO1402402.11.2023
14203#14203 Name:
JSC SCAN
CLOSED JOINT STOCK COMPANY SCAN
Ul. Druzhby D.10 B, Moscow, 119330, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14204#14204 Name:
CLOSED JOINT STOCK COMPANY COMPANY SCAN
JSC COMPANY SCAN
Ul. Druzhby D.10B, Moscow, 119330, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14205#14205 Name:
LIMITED LIABILITY COMPANY ELECTROCOM VPK
ELECTROCOM SPB
Pr-Kt Prosveshcheniya D. 99 Lit. A, Pomeshch. 180N Office 1, Saint Petersburg, 195299, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14206#14206 Name: Aigyptou 36, Larnaca, 6030, CyprusEntitySDNRUSSIA-EO1402402.11.2023
14207#14207 Name:
FAM HOLDING LIMITED LIABILITY COMPANY
Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14208#14208 Name:
FAM GROUP LIMITED LIABILITY COMPANY
Malyi Prospekt V. O D.57 K. 3, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14209#14209 Name:
FAM ROBOTICS LLC
LIMITED LIABILITY COMPANY FAMROBOTIKS
Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pom.12N, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14210#14210 Name:
LIMITED LIABILITY COMPANY RUSAVTOMATIKA
Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pomeshch. 12N, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14211#14211 Name:
HAITIAN CIS LLC
Volokolamskoe Shosse Dom 116 Str.4, Moscow, 125310, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14212#14212 Name:
KHAITIAN PRESIZHN
Proezd Novovladykinskii D. 8 Str. 5, Moscow, 127106, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14213#14213 Name:
OOO CFT
d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, 115114, Moscow, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14214#14214 Name:
JSC VNIIR PROGRESS
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14215#14215 Name:
JIAHE HENGDE TECHNOLOGY COMPANY
JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Beijing, ChinaEntitySDNRUSSIA-EO1402402.11.2023
14216#14216 Name: Beijing, ChinaEntitySDNRUSSIA-EO1402402.11.2023
14217#14217 Name: Tsvetnoy Boulevard, 18, Moscow, 127051, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14218#14218 Name: Ul. Tkatskaya 36, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14219#14219 Name: Artur Aleksandrovich PETROV
PETROV, Arthur
Tselinograd, Kazakhstan
36 Leoforos Aigyptou, Larnaca, Cyprus
Umm Haram 66 Flat 1, Larnaca, Cyprus
IndividualSDNRUSSIA-EO1402402.11.2023
14220#14220 Name: Boris Gennadiyevich VORONTSOVMoscow, RussiaIndividualSDNRUSSIA-EO1402402.11.2023