Lists of sanctions
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10.07.2025 03:57:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 21-40 of 1,674 items.
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Showing 21-40 of 37,644 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Congo, Democratic Republic of the
08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the
EntitySDNGLOMAG31.12.2019
22#22 Name:
TRY PHEAP OU YA DAV
1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
23#23 Name: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
P.O. Box: 33393, Dubai, United Arab Emirates
P.O. Box: 44439, Dubai, United Arab Emirates
EntitySDNIFSR
SDGT
20.08.2020
24#24 Name:
AMUR SHIPBUILDING PLANT PUBLIC COMPANY
AMUR SHIPBUILDING PLANT
PJSC ASZ
PJSC AMURSKY SUDOSTROITELNY FACTORY
JSC AMURSKY SUDOSTROITELNY ZAVOD
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD
1 Alleya Truda St., Komsomolsk-On-Amur, 681000, Khabarovsk Region, RussiaEntitySDNRUSSIA-EO1402408.04.2022
25#25 Name:
RKS NR LLC
1 Altufevskoye Highway, Moscow, 127106, Russia
45 Milchakova St., Office 4A, Rostov-on-Don, Russia
per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, Ukraine
EntitySDNRUSSIA-EO1402402.11.2023
26#26 Name: Chris TANG
Ping-keung TANG
Hong Kong
1 Arsenal Street, Hong Kong
IndividualSDNHK-EO1393608.08.2020
27#27 Name:
SYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia
Moskvorechje street 105 Building 8, Moscow, 115523, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
28#28 Name: Jose Juan SUNIGA RODRIGUEZGuatemala City, Guatemala, Guatemala
1 Avenida 1-51 zona 1, Ayutla, San Marcos, Guatemala
IndividualSDNSDNTK31.12.2019
29#29 Name:
ARMZ MINING MACHINERY
LLC FIRMA GEOSTAR
1 Avtodoroga N 46 Office 47, 48, Krasnokamensk Municipal Regional City, 674674, Zabaykalskiy Territory, RussiaEntitySDNRUSSIA-EO1402414.09.2023
30#30 Name:
Société par actions Entreprise automobile OURAL
Planta de Automoción URAL
JSC automobielfabriek URAL
Fabrica de automobile «URAL» SA
URAL Autógyár Rt.
Automobilių gamykla URAL
АО Автомобильный завод 'УРАЛ'
JSC Automobile Plant URAL
Akciová společnost Automobilový závod URAL
1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, RUSSIAN FEDERATIONEntityEUUKR22.12.2022
31#31 Name:
JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT
AO AZ URAL
AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL
1 Avtozavodtsev pr-kt, Miass, 456304, RussiaEntitySDNRUSSIA-EO1402401.05.2024
32#32 Name:
KRASNOYE SORMOVO SHIPYARD
PJSC FACTORY KRASNOYE SORMOVO
PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO
1 Barrikad St., Nizhnynovgorod, 603950, Russia
St. Barricade, 1, Nizhny Novgorod, 603003, Nizhny Novgorod Region, Russia
EntitySDNRUSSIA-EO1402408.04.2022
33#33 Name:
AO Вертолеты России
1 Bolshaya Pionerskaya Str., Moscow, 115054, RUSSIAN FEDERATIONEntityEUUKR15.03.2022
34#34 Name:
NIZHNIY NOVGOROD AVIATION PLANT SOKOL
NAZ SOKOL
SOKOL AIRCRAFT PLANT
PJSC NAZ SOKOL
1 Chaadaev St., Nizhny Novgorod, 603035, RussiaEntitySDNRUSSIA-EO1402404.03.2022
35#35 Name:
YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, ChinaEntitySDNIFSR
NPWMD
29.04.2025
36#36 Name: Ashraf Seed Ahmed AL-CARDINAL
HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
Ashraf Said Ahmed HUSSEIN
Asharaf SEED AHMED
Ashraff SEED AHMED
Ashraf Seed Ahmed HUSSEIN
ALI, Ashraf Sayed
Ashraf Seedahmed Hussein ALI
1 College Yard Winchester Avenue, London, NW6 7UA, England, United Kingdom
207 Jersey Road Osterley, London, TW7 4RE, United Kingdom
Sudan
Dubai, United Arab Emirates
IndividualSDNGLOMAG31.12.2019
37#37 Name: Alexander VOLFOVICH
Aleksandr VOLFOVICH
Alexanter VOLFOVITS
Alexander WOLFOVITZ
1 Danias, Agios Tychonas, Limassol, CyprusIndividualSDNRUSSIA-EO1402401.02.2023
38#38 Name:
FSUE SZ 'MORYE'
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORYE SHIPYARD
MORE SHIPYARD
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
39#39 Name:
OOO VMK VGTZ
LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
VOLGOGRAD TRACTOR PLANT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
1 Dzerzhinskogo Pl, Volgograd, 400006, RussiaEntitySDNRUSSIA-EO1402401.05.2024
40#40 Name:
Libyan Foreign Investment Company (LFIC)
Sociedad de inversiones extranjeras de Libia
Libysche Investitionsbehörde
Líbiai Beruházási Hatóság
Autoritatea Libiană pentru Investiții
Compania Libiană pentru Investiții Străine
Líbyjská investičná agentúra
Lībijas ieguldījumu iestāde
Organismo de Inversiones de Libia
Liibüa Investeerimisamet
Libijsko Tijelo za Ulaganja
Libijskie Przedsiębiorstwo Inwestycji Zagranicznych
Libijski Urząd ds. Inwestycji
Libyjská investiční agentura
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYAEntityEULBY31.12.2019