Lists of sanctions
100.24.118.144
02.12.2022 22:48:10

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 141-150 of 1,315 items.
Subjects
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Showing 141-160 of 21,214 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Inga RETTICHCyprus
Switzerland
IndividualSDNRUSSIA-EO1402414.11.2022
142#142 Name:
BONUM INVESTMENTS OOO
per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009, RussiaEntitySDNRUSSIA-EO1402414.11.2022
143#143 Name:
BONUM MENEDZHMENT OOO
B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051, RussiaEntitySDNRUSSIA-EO1402414.11.2022
144#144 Name:
RB-ESTEIT OOO
ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090, RussiaEntitySDNRUSSIA-EO1402414.11.2022
145#145 Name:
AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO
ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000, RussiaEntitySDNRUSSIA-EO1402414.11.2022
146#146 Name:
CHLODWIG ENTERPRISES MKOOO
CHLODWIG ENTERPRISES SA
CHLODWIG ENTERPRISES LTD
CHLODWIG ENTERPRISES LIMITED
Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia
Dammstrasse 19, Zug, 6300, Switzerland
EntitySDNRUSSIA-EO1402414.11.2022
147#147 Name:
ADORABELLA SA
ADORABELLA LTD
ADORABELLA LIMITED
ADORABELLA MKOOO
Dammstrasse 19, Zug, 6300, Switzerland
Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia
EntitySDNRUSSIA-EO1402414.11.2022
148#148 Name: Nariman Gadzhievich GADZHIEV
Nariman Gadzhiyevich GADZHIYEV
Tannegg 1, St. Niklausen, 6005, Switzerland
Dubai, United Arab Emirates
IndividualSDNRUSSIA-EO1402414.11.2022
149#149 Name: Said Suleymanovich KERIMOV
Said Suleimanovich KERIMOV
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RussiaIndividualSDNRUSSIA-EO1402414.11.2022
150#150 Name: Firuza Nazimovna KERIMOVA
Firuza Nazimovna KHANBALAEVA
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RussiaIndividualSDNRUSSIA-EO1402414.11.2022
151#151 Name: Amina Suleymanovna KERIMOVA
Aminat Suleymanovna KERIMOVA
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RussiaIndividualSDNRUSSIA-EO1402414.11.2022
152#152 Name: Gulnara Suleymanovna KERIMOVAApt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, RussiaIndividualSDNRUSSIA-EO1402414.11.2022
153#153 Name:
ALSTONE INVESTMENT SA
ALSTONE INVESTMENT LTD
SWIRU HOLDING AG
SWIRU TRUSTEE LTD
Zentralstrasse 44, Luzern, 6003, Switzerland
Matthofstrand 8, Luzern, 6005, Switzerland
380 Avenue Mrs LDBeaumont, Antibes, 06160, France
EntitySDNRUSSIA-EO1402414.11.2022
154#154 Name: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980, United Arab EmiratesEntitySDNRUSSIA-EO1402414.11.2022
155#155 Name:
EMPEROR AVIEISHN LTD
W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114, Malta
Presnenskaya nab. 8/1, Moscow, 123112, Russia
EntitySDNRUSSIA-EO1402414.11.2022
156#156 Name: 9H-AMN-AircraftSDNRUSSIA-EO1402414.11.2022
157#157 Name: 9H-ARK-AircraftSDNRUSSIA-EO1402414.11.2022
158#158 Name: 9H-EAA-AircraftSDNRUSSIA-EO1402414.11.2022
159#159 Name: 9H-MAO-AircraftSDNRUSSIA-EO1402414.11.2022
160#160 Name: 9H-OKO-AircraftSDNRUSSIA-EO1402414.11.2022