Lists of sanctions
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29.03.2024 11:03:32

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 101-120 of 1,510 items.
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Showing 101-120 of 27,273 items.
#NameAddressTypeListProgramDate of publication
101#101 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
UMMC
1, prospekt Uspenski, Verkhnyaya Pyshma, 624091, Sverdlovsk region, RussiaEntitySDNRUSSIA-EO1402420.07.2023
102#102 Name:
JOINT STOCK COMPANY NPP VNIIGIS
AO NPP VNIIGIS
1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, RussiaEntitySDNRUSSIA-EO1402420.07.2023
103#103 Name:
AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
AO, KRIMTETS
KRYMTEPLOELEKTROTSENTRAL, AO
1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
104#104 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., RussiaEntitySDNRUSSIA-EO1402421.04.2022
105#105 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
GOK SIBIRSKIE MINERALY
1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., RussiaEntitySDNRUSSIA-EO1402421.04.2022
106#106 Name:
KUDOKAI
FIFTH KUDO-KAI
GODAIME KUDO-KAI
1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JapanEntitySDNTCO31.12.2019
107#107 Name:
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
ISM TECH
1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia
Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China
EntitySDNIFSR
IRGC
NPWMD
19.12.2023
108#108 Name:
KODOKAI
KOUDOU-KAI
THIRD KODO-KAI
SANDAIME KODO-KAI
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JapanEntitySDNTCO31.12.2019
109#109 Name: Yasuo TAKAGI1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan
138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan
IndividualSDNTCO31.12.2019
110#110 Name:
MZ ARSENAL PAO
ARSENAL MACHINE BUILDING PLANT OJSC
OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
MZ ARSENAL OAO
1-3, Komsomola Street, Saint Petersburg, 195009, RussiaEntitySDNRUSSIA-EO1402420.07.2023
111#111 Name: 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia
Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia
EntitySDNRUSSIA-EO1402423.02.2024
112#112 Name:
KOD BEZOPASNOSTI
1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230, Russia
A/YA 66 Postbox 66, Moscow, 115127, Russia
PR-D Murmanskii D. 14, K. 1, Moscow, 129075, Russia
EntitySDNRUSSIA-EO1402423.02.2024
113#113 Name:
MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD
MIEP LLC
LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
1-I Silikatnyi Per D.12, Mytishchi, 141004, RussiaEntitySDNRUSSIA-EO1402412.12.2023
114#114 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT
10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
115#115 Name:
MDS THMORDA SEZ
10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
116#116 Name: 10 Anson Road #29-05A International Plaza, 079903, SingaporeEntitySDNDPRK331.12.2019
117#117 Name: 10 Anson Road #31-10 International Plaza, SingaporeEntitySDNIFSR
NPWMD
31.12.2019
118#118 Name: 10 Anson Road 20-05 International Plaza, 079903, SingaporeEntitySDNSDGT03.11.2022
119#119 Name: Christodoulos Georgiou VASSILIADES
Christodoulos G. VASSILIADES
Christodoulos G. VASILIADIS
Hristodoylos G. VASILEIADIS
Limassol, Cyprus
10 Doiranis Engomi, Nicosia, Cyprus
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom
IndividualSDNRUSSIA-EO1402412.04.2023
120#120 Name:
JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT
10 Dzerzhinskovo Street, Klintsy, 243140, RussiaEntitySDNRUSSIA-EO1402423.02.2024