Lists of sanctions
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01.11.2025 07:52:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,361-16,380 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16361#16361 Name: Anna Maria VASSILIADES
Anna Maria VASILEIADI
Maria Anna VASSILIADES
Anna Maria VASSILIADOU
Nicosia, Cyprus
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom
The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus
Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom
18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus
IndividualSDNRUSSIA-EO1402412.04.2023
16362#16362 Name: Giorgos VASSILIADES
Giorgos VASILEIADIS
Giorgos VASILIADIS
Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom
35 Grosvenor Street, London, W1K 4QX, United Kingdom
IndividualSDNRUSSIA-EO1402412.04.2023
16363#16363 Name:
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY
NIKIMT ATOMSTROY
NIKIMT ATOMSTROY JSC
D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16364#16364 Name:
RUSATOM OVERSEAS JSC
RAOS JSC
JSC RUSATOM OVERSIZ
Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16365#16365 Name:
KOVROV MECHANICAL PLANT
PJSC KMZ
26, Sotsialisticheskaya Street, Kovrov, 601909, Vladimirskaya oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16366#16366 Name:
JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO
JS FRPC PA START NAMED AFTER MV PROTSENKO
FNPTS PO START IM MV PROTSENKO AO
M V PROTSENKO PA START
1, Mira Prospekt, Zarechny, 442960, Penza Region, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16367#16367 Name:
PATRIOT PMC
RussiaEntitySDNRUSSIA-EO1402412.04.2023
16368#16368 Name: Marat Shakirzyanovich KHUSNULLINKazan, Tatarstan, Russia
Russia
IndividualSDNRUSSIA-EO1402412.04.2023
16369#16369 Name: Evgeny Markovich PAKERMANOV
Evgeni Markovich PAKERMANOV
Yekaterinburg, Russia
Russia
IndividualSDNRUSSIA-EO1402412.04.2023
16370#16370 Name:
CHINA HEAD TECHNOLOGY CO
HEAD AEROSPACE GROUP
5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, ChinaEntitySDNRUSSIA-EO1402412.04.2023
16371#16371 Name:
YU-TERRA LLC
d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16372#16372 Name: zd. 1 k. 3, Zheleznogorsk, 307170, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16373#16373 Name:
MIT AG
Alte Steinhauserstrasse 19 Cham, Zug, 6330, SwitzerlandEntitySDNRUSSIA-EO1402412.04.2023
16374#16374 Name:
HAMRIYAH STEEL FZC
PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402412.04.2023
16375#16375 Name:
AKKERMAN CEMENT TSA LLC
AKKERMAN CEMENT CENTRAL ASIA
AKKERMANN TSEMENT TSA OOO
AKKERMAN CEMENT CA OOO
AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
Sanoat hududi, Akhangaran, UzbekistanEntitySDNRUSSIA-EO1402412.04.2023
16376#16376 Name:
OOO SITI-DEVELOPMENT
d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16377#16377 Name:
OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
JOINT STOCK COMPANY OHANGARONSEMENT
Promzona, g. Akhangaran, 110300, Tashkent Province, UzbekistanEntitySDNRUSSIA-EO1402412.04.2023
16378#16378 Name:
OOO FORUM
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16379#16379 Name:
OOO ZEMELNYE TEKHNOLOGII
29 Vereyskaya Street, Building 134, Office V215, Khimki, 121357, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
16380#16380 Name:
OOO NOVOGORSK NEDVIZHIMOST
15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023