Lists of sanctions
216.73.216.160
12.07.2025 08:58:22

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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Documents
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Showing 161-180 of 1,674 items.
Nr.Document type Document date Journal Price
     
161European Union's sanctions document
Information about document (EN)		25.03.2024Sanctions0.34 € Information about document Download
162European Union's sanctions document
Information about document (LV)		25.03.2024Sanctions0.34 € Information about document Download
163European Union's sanctions document
Information about document (LV)		22.03.2024Sanctions0.34 € Information about document Download
164European Union's sanctions document
Information about document (EN)		22.03.2024Sanctions0.34 € Information about document Download
165European Union's sanctions document
Information about document (LV)		13.03.2024Sanctions0.34 € Information about document Download
166European Union's sanctions document
Information about document (EN)		13.03.2024Sanctions0.34 € Information about document Download
167European Union's sanctions document
Information about document (LV)		27.02.2024Sanctions0.34 € Information about document Download
168European Union's sanctions document
Information about document (EN)		27.02.2024Sanctions0.34 € Information about document Download
169European Union's sanctions document
Information about document (LV)		27.02.2024Sanctions0.34 € Information about document Download
170European Union's sanctions document
Information about document (EN)		27.02.2024Sanctions0.34 € Information about document Download
171European Union's sanctions document
Information about document (LV)		23.02.2024Sanctions0.34 € Information about document Download
172European Union's sanctions document
Information about document (EN)		23.02.2024Sanctions0.34 € Information about document Download
173European Union's sanctions document
Information about document (LV)		22.02.2024Sanctions0.34 € Information about document Download
174European Union's sanctions document
Information about document (EN)		22.02.2024Sanctions0.34 € Information about document Download
175European Union's sanctions document
Information about document (LV)		08.02.2024Sanctions0.34 € Information about document Download
176European Union's sanctions document
Information about document (EN)		08.02.2024Sanctions0.34 € Information about document Download
177European Union's sanctions document
Information about document (EN)		02.02.2024Sanctions0.34 € Information about document Download
178European Union's sanctions document
Information about document (LV)		02.02.2024Sanctions0.34 € Information about document Download
179European Union's sanctions document
Information about document (EN)		29.01.2024Sanctions0.34 € Information about document Download
180European Union's sanctions document
Information about document (LV)		29.01.2024Sanctions0.34 € Information about document Download
Subjects
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Showing 161-180 of 37,654 items.
#NameAddressTypeListProgramDate of publication
161#161 Name:
JSC SMZ		10 ul. Aglomeratchikov, Serov, 624981, RussiaEntitySDNRUSSIA-EO1402415.01.2025
162#162 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
JSC 'URALSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'		10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
163#163 Name:
VIMPEL
JSC MAC VYMPEL
VYMPEL MAK PAO DEFENSE CORPORATION
VYMPEL INTERSTATE COMMERCIAL CORPORATION		10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, RussiaEntitySDNRUSSIA-EO1402428.06.2022
164#164 Name:
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA		10, Leontievskiy Pereulok, Moscow, 125009, Russia
13/1 Mokhovaya St, Moscow, 125009, Russia		EntitySDNRUSSIA-EO14024
UKRAINE-EO13662		02.11.2023
165#165 Name:
JSC THE 224TH FLIGHT UNIT STATE AIRLINES
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
224TH FLIGHT UNIT STATE AIRLINES
224TH FLIGHT UNIT
224 FU JSC
OAO 224 LO
TTF AIR HEAVY LIFTING
LYOTNY OTRYAD 224		10, Matrosskaya Tishina, B-14 POB-471, Moscow, 107014, RussiaEntitySDNRUSSIA-EO1402419.05.2023
166#166 Name:
Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»
offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“
sociedad anónima pública State Airline 224th Flight Detachment
„»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság		10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, 107014, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
167#167 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
OOO LADOGA MANAGEMENT		10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntitySDNUKRAINE-EO1366231.12.2019
168#168 Name: Bin XUHeze, China
10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China
No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China		IndividualSDNIRAN-EO1384631.12.2019
169#169 Name: 10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, ChinaEntitySDNILLICIT-DRUGS-EO1405930.05.2023
170#170 Name: 10-D, Blessgo Industrial Park Yanjiao High and New Tech Zone, Beijing, 101601, China
10-D Blessgo Industrial Park Yanjiao Economic Development Zone, Sanhe, Hebei Province, China		EntitySDNNPWMD
IFSR		31.12.2019
171#171 Name:
The Alexander Gorchakov Public Diplomacy Fund
Fond verejnej diplomacie Alexandra Gorčakova
Fondul pentru Diplomație Publică Alexander Gorchakov
Fundo de Diplomacia Pública Alexander Gorchakov
Fundacja Gorczakowa
Fonds voor publieksdiplomatie Alexander Gorchakov
Alekszander Gorcsakov Társadalmi Diplomáciai Alap
Aleksandro Gorčiakovo viešosios diplomatijos fondas
Fonds Alexander Gorchakov pour la diplomatie publique
Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks
Alexander Gortschakow-Stiftung für öffentliche Diplomatie
El Fondo de Diplomacia Pública Alexander Gorchakov
Фонд за публична дипломация Александър Горчаков
Fondu Alexander Gorchakov Public Diplomacy Fund
Sklad The Alexander Gorchakov Public Diplomacy Fund
Aleksandro Gorčiakovo visuomeninės diplomatijos fondas
Aleksandr Gortjakov-fonden för samhällsdiplomati
Fond Alexandera Gorčakova pro veřejnou diplomacii		10/1 Yakovoapostolsky pereulok, Moscow, 105064,, RUSSIAN FEDERATIONEntityEUUKR28.07.2022
172#172 Name: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE		100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District, Chiang Rai, ThailandIndividualSDNTCO31.12.2019
173#173 Name:
DZEMGI		100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
174#174 Name:
AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA
AO GZAS IM AS POPOVA
JSC GZAS		100 ul. Internatsionalnaia, Nizhny Novgorod, 603002, RussiaEntitySDNRUSSIA-EO1402415.01.2025
175#175 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
JSC PRIVOLZHSKNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'		100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
176#176 Name:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
GROZNY STATE OIL TECHNICAL UNIVERSITY
GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA
GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU		100, Isaeva av., Grozny, 364024, Russia
100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, 364051, Chechnya Republic, Russia		EntitySDNRUSSIA-EO1402419.05.2023
177#177 Name:
I.A.C.
Iráni Alumíniumvállalat
Iran Alumina Company
آلومینای ایران شرکت
Iran Alumina Co.		100, Somayyeh St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN15.10.2024
178#178 Name:
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK		100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntitySDNUKRAINE-EO1366131.12.2019
179#179 Name: Khin Phyu WIN
Kyauk Kyar SHWE
Kin Phyu WIN
Zhao Jia SHUI		1002, Shwe Than Lwin Condo New University Avenue Bahan Township, Yangon, Burma
No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township, Yangon, Burma		IndividualSDNBURMA-EO1401423.08.2023
180#180 Name:
ANTELS OOO		1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023