Lists of sanctions
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23.08.2025 08:24:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 17,841-17,860 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17841#17841 Name:
ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS
ROSTVERTOL PAO
ROSTVERTOL PJSC
ROSTVERTOL PUBLIC JOINT STOCK COMPANY
Ul. Novatorov D. 5, Rostov-Na-Donu, 344038, RussiaEntitySDNRUSSIA-EO1402424.03.2022
17842#17842 Name:
STUPINO MACHINE PRODUCTION PLANT
STUPINO ENGINEERING PRODUCTION ENTERPRISE
SMPP AO
42 Ulitsa Akademika Belova, Stupino, 142800, RussiaEntitySDNRUSSIA-EO1402424.03.2022
17843#17843 Name:
AO NII MORTEPLOTEKHNIKI
JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA
JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA
Ul. Chernikova, D. 44, Lomonosov, 189510, RussiaEntitySDNRUSSIA-EO1402424.03.2022
17844#17844 Name:
JSC VERHNEUFALEYSKY ZAVOD URALELEMENT
AO URALELEMENT
Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800, RussiaEntitySDNRUSSIA-EO1402424.03.2022
17845#17845 Name:
AO ELEKTROTYAGA
JOINT STOCK COMPANY ELECTROTYAGA
Ul. Kalinina D. 50 A, Saint Petersburg, 198099, RussiaEntitySDNRUSSIA-EO1402424.03.2022
17846#17846 Name: Ksenia Gennadevna FRANK
Kseniya Gennadevna FRANK
Xeniia FRANK
Kseniya TIMCHENKO
Xenia TIMCHENKO
Ksenia TIMTCHENKO
St. Petersburg, Russia
Russia
1 Square Tower Road, Cologny, Switzerland
IndividualSDNRUSSIA-EO1402424.03.2022
17847#17847 Name: Gleb Sergeevich FRANKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17848#17848 Name: Elena Petrovna TIMCHENKO
Yelena Petrovna TIMCHENKO
Elena TIMTCHENKO
Russia
10 Rampe de Cologny, Geneva, 1223, Switzerland
IndividualSDNRUSSIA-EO1402424.03.2022
17849#17849 Name: Natalya BROWNING
Natalia BROWNING
Natalya TIMCHENKO
St. Petersburg, Russia
Russia
South Kensington, United Kingdom
27 Barkston Gardens, London, SW5 0ER, United Kingdom
IndividualSDNRUSSIA-EO1402424.03.2022
17850#17850 Name: LENA-VesselSDNRUSSIA-EO1402424.03.2022
17851#17851 Name: Dmitry Vladimirovich GUSEVAnadyr, Russia
Ulofa Palme street 7 flat 31, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17852#17852 Name: Mikhail Lvovich KUCHMENTDemiana Bednogo Street, 23 block 1, flat 40, Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
17853#17853 Name: Sergey Nikolaevich BONDAROVICHZhodino, Belarus
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17854#17854 Name: Anatoly Alexandrovich BRAVERMAN
Anatoli Aleksandrovich BRAVERMAN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17855#17855 Name: Mikhail Vasilyevich KLYUKINKirov, Russia
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17856#17856 Name: Oleg Alexandrovich MASHTALYARTashkent, Uzbekistan
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17857#17857 Name: Mikhail Olegovich AVTUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17858#17858 Name: Albert Alexandrovich BORISAlexandriya, Ukraine
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17859#17859 Name: Dmitry Vladimirovich KHOTIMSKIY
Dmitri Vladimirovich KHOTIMSKI
Russia
Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17860#17860 Name: Irina Nikolayevna KASHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022