Lists of sanctions
3.12.161.87
20.04.2025 17:16:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 1,441-1,460 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1441#1441 Name: 노광철
Kwang Chol NO
Nampo CityIndividualEUUKR18.12.2024
1442#1442 Name: RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINAEntityEUUKR18.12.2024
1443#1443 Name: Niels Oscar TROOST
Niels TROOST
IndividualEUUKR18.12.2024
1444#1444 Name: Larisa MIONCHINSKAYA
Larisa КУДЕЛЬМАН
Лариса Александровна ДОЛИНА
Larisa Aleksandrovna DOLINA
Larisa МИОНЧИНСКАЯ
Larisa KUDELMAN
BakuIndividualEUUKR18.12.2024
1445#1445 Name:
Asia Pacific Links Ltd.
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINAEntityEUUKR18.12.2024
1446#1446 Name: Sophia Li
Sophia Lee
Sofya Li
李晓翠
Xiaocui LI
Cофья ЛИ

UNKNOWN
IndividualEUUKR18.12.2024
1447#1447 Name: Artem Mikhaylovich YAMSHCHIKOV
Артем Михайлович ЯМЩИКОВ
IndividualEUUKR18.12.2024
1448#1448 Name: Nikolay Vitalyevich TKACHENKO
Николай Витальевич ТКАЧЕНКО
IndividualEUUKR18.12.2024
1449#1449 Name: Ivan Nikolaevich KOZHEVNIKOV
Иван Николаевич КОЖЕВНИКОВ
-IndividualEUUKR18.12.2024
1450#1450 Name: Алексей Константинович КАХИДЗЕ
Aleksey Konstantinovich KAKHIDZE
-IndividualEUUKR18.12.2024
1451#1451 Name: Yuriy Vasilyevich SHAMALOV
Юрий Васильевич ШАМАЛОВ
-IndividualEUUKR18.12.2024
1452#1452 Name:
ООО “УРАЛДРОНЗАВОД”
UralDronZavod
Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city, Sverdlovsk region, 620105, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1453#1453 Name:
LLC Alabuga Development
ООО Алабуга Девелопмент
SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1454#1454 Name:
Публичное Акционерное Общество “Калужский двигатель”
The Kaluga Engine Company (PJSC KADVI)
g. Kaluga, st.Moskovskaya , d. 247, 248021, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1455#1455 Name:
JSC Gruppa Kremniy El
Gruppa Kremnij El Rt.
Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, 241050, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1456#1456 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
»PLASZTMASSZ GYÁR« Rt.
Joint Stock Company Plastmass Plant
Plasztmassz Gyár Részvénytársaság
JSC “PLASTMASS PLANT”
АО “ЗАВОД ‘ПЛАСТМАСС’”
52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1457#1457 Name:
UTAIR
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
PJSC UTAIR
-EntityEUUKR18.12.2024
1458#1458 Name:
Public Joint Stock Company “PIK-specialized homebuilder”
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
PIK Cégcsoport Nyrt.
PIK-specialised developer JSC
Dezvoltatorul Specializat PIK, societate pe acțiuni
PIK Group of Companies PJSC
PIK Specializált Fejlesztő Rt.
19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1459#1459 Name:
Акционерное общество ВНИИР-Прогресс
JSC VNIIR-Progress
VNIIR-Haladás Részvénytársaság
Societatea pe acțiuni VNIIR-Progress
VNIIR-Haladás Rt.
pr. I.Yakovleva, 4, Cheboksary, Chuvash Republic, 428903, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1460#1460 Name:
Tulai Gépgyár Részvénytársaság
JSC Tulamashzavod
JSC Tula Machine Building Plant
Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
Joint Stock Company Tula Machine Building Plant
Societatea pe acțiuni Tula Machine Building Plant
Tulamashzavod Rt.
Mosina str., 2, TULA, 300002, RUSSIAN FEDERATIONEntityEUUKR18.12.2024