Lists of sanctions
18.97.9.169
18.07.2025 13:54:23

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 - 17.07.2025., 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): 2025.07.17 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 101-120 of 1,674 items.
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Showing 101-120 of 37,660 items.
#NameAddressTypeListProgramDate of publication
101#101 Name:
ATS HEAVY EQUIPMENT
Office 02, Span Precast DIP 2, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.12.2023
102#102 Name: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah, United Arab EmiratesEntitySDNSDGT29.11.2023
103#103 Name:
AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI
G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
104#104 Name:
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntitySDNSDNTK31.12.2019
105#105 Name: Tongping, Juba, Central Equatorial State, South SudanEntitySDNSOUTH SUDAN31.12.2019
106#106 Name: 95/53 Soi Lasal, Sukhumwit 105 Road Bang Na Phra Khanong district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
107#107 Name: A. Kabir
Kabir Abdul
Abdul Kabir Mohammad Jan
Pul-e-Khumri or Baghlan Jadid District IndividualEUAFG31.12.2019
108#108 Name: A. Rahman al-Naimi
Abd al-Rahman bin 'Amir al-Na'imi
'Abd al-Rahman al-Nu'aimi
'Abd al-Rahman bin 'Amir al-Nu'imi
Abdulrahman Omair al Neaimi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
'Abd al-Rahman al-Nua'ymi
'Abdallah Muhammad al-Nu'aymi
'Abd al-Rahman bin 'Amir al-Nu'aymi
Doha
Al-Waab, QATAR
IndividualEUTAQA31.12.2019
109#109 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
110#110 Name:
A.E. NUDELMAN KB TOCHMASH JSC
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA
St. Vvedenskogo 8, Moscow, 117342, RussiaEntitySDNRUSSIA-EO1402419.05.2023
111#111 Name:
Акционерное общество "Конструкторское бюро точного машиностроения им. А.Э. Нудельмана"
Russia / RussieEntityCANADARussia / Russie04.09.2024
112#112 Name:
АО “Зеленодольский завод имени А. М. Горького”
JSC Zelenodolsk Shipyard
Chantier naval de Zelenodolsk
Ladjedelnica Zelenodolsk
El astillero Zelenodolsk
Brodogradilište Zelenodolsk
5, Zavodskaya Str., Zelenodolsk, 422546, RUSSIAN FEDERATIONEntityEUUKR15.03.2022
113#113 Name:
PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK
RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE
GPI RAS
IOF RAN FGBU
IOF RAN
d. 38, ul. Vavilova, Moscow, 119991, RussiaEntitySDNRUSSIA-EO1402420.07.2023
114#114 Name: IranEntitySDNIRAN31.12.2019
115#115 Name:
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntitySDNIRAQ231.12.2019
116#116 Name:
IAP RAS
Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”
Instituția științifică bugetară a statului federal «„Institutul Federal de Cercetare pentru Fizică Aplicată" A.V. Gaponov-Grekhova al Academiei Ruse de Științe»
Föderales Forschungsinstitut für angewandte Physik der Russischen Akademie der Wissenschaften
A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften
Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V. Gaponov-Grekhov der Russischen Akademie der Wissenschaften“
Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Intézete
Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó szövetségi kutatóközpontja
Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Szövetségi Kutatóközpont Intézete, állami költségvetésből finanszírozott tudományos intézet
ФИЦ ИПФ РАН
Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
st. Ulyanova, 46, Nizhny Novgorod, Nizhny Novgorod, 603950, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
117#117 Name: 3 Mandeville Place, London, United KingdomEntitySDNIRAQ231.12.2019
118#118 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
119#119 Name: United Arab EmiratesEntitySDNIRAN31.12.2019
120#120 Name: AAJ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019