Lists of sanctions
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28.03.2024 16:42:34

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 21-40 of 1,510 items.
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Showing 21-40 of 27,273 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Chris TANG
Ping-keung TANG
Hong Kong
1 Arsenal Street, Hong Kong
IndividualSDNHK-EO1393608.08.2020
22#22 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
23#23 Name: Jose Juan SUNIGA RODRIGUEZGuatemala City, Guatemala, Guatemala
1 Avenida 1-51 zona 1, Ayutla, San Marcos, Guatemala
IndividualSDNSDNTK31.12.2019
24#24 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
25#25 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
26#26 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
27#27 Name:
AO Вертолеты России
1 Bolshaya Pionerskaya Str., Moscow, 115054, RUSSIAN FEDERATIONEntityEUUKR15.03.2022
28#28 Name:
NIZHNIY NOVGOROD AVIATION PLANT SOKOL
NAZ SOKOL
SOKOL AIRCRAFT PLANT
PJSC NAZ SOKOL
1 Chaadaev St., Nizhny Novgorod, 603035, RussiaEntitySDNRUSSIA-EO1402404.03.2022
29#29 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
30#30 Name: Alexander VOLFOVICH
Aleksandr VOLFOVICH
Alexanter VOLFOVITS
Alexander WOLFOVITZ
1 Danias, Agios Tychonas, Limassol, CyprusIndividualSDNRUSSIA-EO1402401.02.2023
31#31 Name:
FSUE SZ 'MORYE'
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORYE SHIPYARD
MORE SHIPYARD
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
32#32 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
33#33 Name:
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaEntityUNLibya31.12.2019
34#34 Name:
FSUE ISR
FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
FSUE RISR
FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA
FGUP-NIISK
1 Gapsalskaya Str., St. Petersburg, 198035, RussiaEntitySDNRUSSIA-EO1402419.05.2023
35#35 Name: 1 George Street #10-01, Singapore, 049145, SingaporeEntitySDNRUSSIA-EO1402419.05.2023
36#36 Name:
VOSTOCHNAYA VERF PAO
AO VOSTOCHNAYA VERF
1 Geroev Tikhookeantsev St., Vladivostok, 690017, RussiaEntitySDNRUSSIA-EO1402424.02.2023
37#37 Name: 1 Geroyev Street, Tskhinval, South Ossetia, GeorgiaEntitySDNUKRAINE-EO1366031.12.2019
38#38 Name:
JOINT-STOCK COMPANY YANTAR SHIPYARD
JOINT-STOCK COMPANY PSZ YANTAR
YANTAR SHIPYARD
JSC SHIPYARD YANTAR
JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR
JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR
1 Guskov Square, Kaliningrad, 236005, Kaliningrad Region, RussiaEntitySDNRUSSIA-EO1402408.04.2022
39#39 Name:
Yantar Shipyard
Stocznia Jantar
El astillero Yantar
Ναυπηγείο Yantar
Brodogradilište Yantar Shipyard
1 Guskova square,, Kaliningrad, 236005, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
40#40 Name: Mukhtar Hamid SHAHChakwal, Pakistan
1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan
IndividualSDNGLOMAG31.12.2019