Lists of sanctions
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01.10.2025 00:10:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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#NameAddressTypeListProgramDate of publication
1681#1681 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
1682#1682 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
1683#1683 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
1684#1684 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
1685#1685 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
1686#1686 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
1687#1687 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
1688#1688 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
1689#1689 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
1690#1690 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025
1691#1691 Name:
Joint-stock company "Interregional Registration Center"
-EntityUKRussia20.05.2025
1692#1692 Name:
Joint-stock company "KRC Registrar"
-EntityUKRussia20.05.2025
1693#1693 Name:
Joint-stock company "National Specialized Financial Company"
-EntityUKRussia20.05.2025
1694#1694 Name:
Joint-stock company "New registrar"
-EntityUKRussia20.05.2025
1695#1695 Name:
Joint-stock company "Professional Registration centre"
-EntityUKRussia20.05.2025
1696#1696 Name:
Joint-stock company "RDC" Parity"
-EntityUKRussia20.05.2025
1697#1697 Name:
Joint-stock company "REGISTER"
-EntityUKRussia20.05.2025
1698#1698 Name:
Joint-stock company "Registrar Capital"
-EntityUKRussia20.05.2025
1699#1699 Name:
Joint-stock company "Registrar Intraco"
-EntityUKRussia20.05.2025
1700#1700 Name:
Joint-stock company "Registration Company Centre Invest"
-EntityUKRussia20.05.2025