Lists of sanctions
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09.05.2025 04:34:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 15,961-15,980 of 36,711 items.
#NameAddressTypeListProgramDate of publication
15961#15961 Name: Konstantin Vasilyevich MALEVANYYVlasikha Village, Moscow Region, Russia
Moscow, Russia
IndividualSDNCAATSA - RUSSIA31.03.2022
15962#15962 Name:
MIKRON JSC
PJSC MIKRON
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
NIIME AND MIKRON
1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
31.03.2022
15963#15963 Name:
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
JOINT STOCK COMPANY NIIME
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
NIIME, AO
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
d. 6 str. 1 ul. Akademika Valieva, Zelenograd, 124460, Moscow, Russia
EntitySDNRUSSIA-EO1402431.03.2022
15964#15964 Name: Kalevankatu 20, Helsinki, 00100, FinlandEntitySDNCYBER231.03.2022
15965#15965 Name: антон сергеевич асимов
Anton Sergeevich ANISIMOV
-IndividualUKRussia31.03.2022
15966#15966 Name: Andrey Grigoryevich ARESHEV
Andrej ARESHEV
АРЕШЕВ Андрей Григорьевич
TbilisiIndividualUKRussia31.03.2022
15967#15967 Name: Anton Sergeyevich BESPALOV
беспалов антон сергеевич
-IndividualUKRussia31.03.2022
15968#15968 Name: Сергей Борисович Брилёв
Sergey Borisovich BRILEV
MoscowIndividualUKRussia31.03.2022
15969#15969 Name: Irina Sergeyevna BUBNOVA
Ірина Сергеевна БУБНОВА
-IndividualUKRussia31.03.2022
15970#15970 Name: Vladimir Ilich MAKSIMENKO
МАКСИМЕНКО Владимир Ильич
Vladimir MAXIMENKO
-IndividualUKRussia31.03.2022
15971#15971 Name: Михаил Евгеньевич Мизинцев
Mikhail Yevgenyevich MIZINTSEV
AverinskayaIndividualUKRussia31.03.2022
15972#15972 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualUKRussia31.03.2022
15973#15973 Name: -EntityUKRussia31.03.2022
15974#15974 Name: Sergei Ivanovich SAENKO
Саенко Сергей Иванович
-IndividualUKRussia31.03.2022
15975#15975 Name: Natalya Petrovna SKOROKHODOVA
Наталья Петровна СКОРОХОДОВА
-IndividualUKRussia31.03.2022
15976#15976 Name: -EntityUKRussia31.03.2022
15977#15977 Name: Svetlana Georgiyevna ZAMLELOVA
Светлана Георгиевна Замлелова
AlmatyIndividualUKRussia31.03.2022
15978#15978 Name: Алекса́ндр Алекса́ндрович ЖА́РОВ
Aleksandr Aleksandrovich ZHAROV
Alexander Aleksandrovich ZHAROV
ChelyabinskIndividualUKRussia31.03.2022
15979#15979 Name:
PARS BANAYE SADR CONSTRUCTION COMPANY
PB SADR CONSTRUCTION COMPANY
PARS BANA SADR
PBS CONSTRUCTION COMPANY
PARS BANAYE SADR INDUSTRIES COMPANY
SHERKATE SANATI OMRANI PARS BANAYE SADR
PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS
PBS CONSTRUCTION CO
No. 13, 1st Koohestan Ave. Pasdaran Street, Tehran, Iran
No. 17 Koohestan 1 Pasdaran Street, Tehran, 1958833951, Iran
EntitySDNIFSR
NPWMD
30.03.2022
15980#15980 Name: Mohammad Ali HOSSEINI
Mohammad Ali HOSEINI
HOSEINI, Mohammadali
HOSSENI, M. Ali
IranIndividualSDNIFSR
NPWMD
30.03.2022