Lists of sanctions
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14.07.2025 23:29:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 301-320 of 1,674 items.
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Showing 301-320 of 37,654 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
AVIATOR RC
12 Bianki St. Building 2 Room 112, Moscow, 108811, RussiaEntitySDNRUSSIA-EO1402402.11.2023
302#302 Name:
AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA
AO KBKHIMMASH IM AM ISAEVA
KB KHIM MASH
DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING
12 Bogomolova St., Korolyev, 141070, RussiaEntitySDNRUSSIA-EO1402423.08.2024
303#303 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
CJSC NORSI-TRANS
12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
304#304 Name: 12 Esperidon Street 4th Floor, Nicosia, 1087, CyprusEntitySDNUKRAINE-EO1366131.12.2019
305#305 Name:
TESA
Sherkate Technology Centrifuge Iran
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Iran Centrifuge Technology Co.
Iran's Centrifuge Technology Company
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran, UNKNOWNEntityEUIRN07.08.2021
306#306 Name:
LLC SPEL
12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, RussiaEntitySDNRUSSIA-EO1402402.11.2023
307#307 Name:
LLC SPUTNIK SP
12 Gavanskaya St. Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106, RussiaEntitySDNRUSSIA-EO1402402.11.2023
308#308 Name:
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
309#309 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
310#310 Name: 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, RussiaEntitySDNRUSSIA-EO1402423.02.2024
311#311 Name:
JSC RUSELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
312#312 Name:
ROSELEKTRONIKA OAO
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
JSC RUSELECTRONICS
RUSELECTRONICS JSC
RUSELEKTRONICS
RUSELECTRONICS
RUSSIAN ELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
313#313 Name:
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
12 Krasnopresnenskaya Embankments, Moscow, 123610, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
314#314 Name:
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
12 Krasnopresnenskaya Embankments, Moscow, 123610, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
315#315 Name:
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
6-10 Northern Ave., Yerevan, 0001, Armenia
EntityNon-SDNUKRAINE-EO1366231.12.2019
316#316 Name:
PCB TECHNOLOGY AND PRODUCTION PTE LTD
ENIKS PTE LTD
12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982, Singapore
71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732, Singapore
EntitySDNRUSSIA-EO1402412.06.2024
317#317 Name:
SHIPREPAIRING CENTER ZVYOZDOCHKA
JOINT-STOCK COMPANY TSS ZVEZDOCHKA
SC ZVYOZDOCHKA
JSC CENTER SUDOREMONTA ZVEZDOCHKA
JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
12 Mashinostroiteley Passage, Severodvinsk, 164500, Arkhangelsk Region, RussiaEntitySDNRUSSIA-EO1402408.04.2022
318#318 Name:
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
12 Narodnog Fronta, Novi Sad, 21000, SerbiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
319#319 Name: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS31.12.2019
320#320 Name: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS31.12.2019