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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Showing 1,721-1,740 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1721#1721 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
1722#1722 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
1723#1723 Name: -EntityUKRussia20.05.2025
1724#1724 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
1725#1725 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
1726#1726 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
1727#1727 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
1728#1728 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
1729#1729 Name: -EntityUKRussia20.05.2025
1730#1730 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025
1731#1731 Name: -EntityUKRussia20.05.2025
1732#1732 Name:
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
-EntityUKRussia20.05.2025
1733#1733 Name:
Limited Liability Company responsibility of the "Accounting and registration"
-EntityUKRussia20.05.2025
1734#1734 Name:
Limited Liability Company responsibility of the Registrar Guarantee
-EntityUKRussia20.05.2025
1735#1735 Name:
ООО "НПП НИФРИТ"
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"
-EntityUKRussia20.05.2025
1736#1736 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
1737#1737 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025
1738#1738 Name: Andrey Petrovich MANZOLEVSKY
андрей петрович манзолевский
-IndividualUKRussia20.05.2025
1739#1739 Name: Ivan Aleksandrovich NIKIFOROV
НИКИФОРОВ Иван Александрович
-IndividualUKRussia20.05.2025
1740#1740 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025