Lists of sanctions
18.97.14.87
24.05.2025 01:06:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 141-160 of 1,654 items.
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Showing 141-160 of 36,926 items.
#NameAddressTypeListProgramDate of publication
141#141 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
142#142 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
143#143 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
144#144 Name: -EntityUKRussia20.05.2025
145#145 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025
146#146 Name: -EntityUKRussia20.05.2025
147#147 Name:
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
-EntityUKRussia20.05.2025
148#148 Name:
Limited Liability Company responsibility of the "Accounting and registration"
-EntityUKRussia20.05.2025
149#149 Name:
Limited Liability Company responsibility of the Registrar Guarantee
-EntityUKRussia20.05.2025
150#150 Name:
ООО "НПП НИФРИТ"
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"
-EntityUKRussia20.05.2025
151#151 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
152#152 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025
153#153 Name: Andrey Petrovich MANZOLEVSKY
андрей петрович манзолевский
-IndividualUKRussia20.05.2025
154#154 Name: Ivan Aleksandrovich NIKIFOROV
НИКИФОРОВ Иван Александрович
-IndividualUKRussia20.05.2025
155#155 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025
156#156 Name: Yaroslav Alekseevich PETRENKO
Ярослав Алексеевич ПЕТРЕНКО
-IndividualUKRussia20.05.2025
157#157 Name: Ekaterina ROMANOVA
Екатерина РОМАНОВА
-IndividualUKRussia20.05.2025
158#158 Name: Artem Alexandrovych SAVENKO
Артем Александрович САВЕНКО
-IndividualUKRussia20.05.2025
159#159 Name:
Shanghai Newland International Logistics Co., Ltd
Shanghai New Qishi International Logistics Co., Ltd.
SHANGHAI NEW CHESS CO., LTD.
上海纽琦诗国际物流有限公司
-EntityUKRussia20.05.2025
160#160 Name:
Shanghai New Gear International Logistics Co., Ltd
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
上海纽吉士国际物流有限公司
Shanghai New Chess Intl Logistics
Shanghai New Chess International Logistics Co., Ltd
Shanghai New Chess Int l Logistics
-EntityUKRussia20.05.2025