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Sanctioned
렴영
RYOM Yong
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4157.17
Asset freeze
2009-12-22
active
Sanctioned
장철
JANG Chol
person
·
Date of birth: 1961-03-31
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4217.75
Asset freeze
2017-04-07
active
Sanctioned
김수광
KIM Son-gwang
person
·
Date of birth: 1976-08-18
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4483.17
Asset freeze
2018-04-20
active
Sanctioned
김영남
KIM Yong-Gon
person
·
Date of birth: 1947-12-02
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4481.19
Asset freeze
2018-04-20
active
Sanctioned
김철남
KIM Chol Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4282.0
Asset freeze
2018-01-22
active
Sanctioned
박광훈
Gwang Hun BAK
person
·
Date of birth: 1970
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9428.41
Asset freeze
2022-12-12
active
Sanctioned
박화성
PAK Hwa Song
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8116.59
Asset freeze
2022-04-21
active
Sanctioned
손영남
SON Young-Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4297.61
Asset freeze
2018-01-22
active
Sanctioned
장철희
DJANG Cheul-hy
person
·
Date of birth: 1950-05-11
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4482.18
Asset freeze
2018-04-20
active
Sanctioned
정경택
Kjong-thä ČONG
person
·
Date of birth: 1961-1963
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6255.66
Asset freeze
2021-03-22
active
Sanctioned
정영남
Yong Nam JONG
person
·
Date of birth: 1966-01-26
·
Belarus, Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9430.18
Asset freeze
2022-12-12
active
Sanctioned
촤찬일
CHOE Chan Il
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4281.1
Asset freeze
2018-01-22
active
Sanctioned
최광수
CHOE Kwang Su
person
·
Date of birth: 1955-04-20
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4295.63
Asset freeze
2018-01-22
active
Sanctioned
황길수
HWANG Kil Su
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8117.58
Asset freeze
2022-04-21
active
Sanctioned
0Day Technologies
Limited 0Day Technologies
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35137
Asset freeze
2023-02-24
active
Sanctioned
101st Light Infantry Division
101 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0076
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
10219452 Canada Incorporated
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43277
Asset freeze
2023-05-19
active
Sanctioned
110th Research Center
Lab 110
organization
·
China, Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43338
Asset freeze
2023-05-23
active
Sanctioned
11420 CORP.
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24430
Asset freeze
2018-05-18
active
Sanctioned
140 Repair Plant
140 ремонтный завод
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6055.48
Asset freeze
2020-12-17
active
Sanctioned
140 Repair Plant
organization
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0060
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
1425 BRICKELL AVE 63-F LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20260
Asset freeze
2017-02-13
active
Sanctioned
1425 BRICKELL AVENUE 64E LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20262
Asset freeze
2017-02-13
active
Sanctioned
1425 BRICKELL AVENUE UNIT 46B, LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20261
Asset freeze
2017-02-13
active
Sanctioned
142nd Separate Electronic Warfare Battalion
142-й батальон радиоэлектронной борьбы
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13924.13
Asset freeze
2025-12-15
active
Sanctioned
144 Armored Tank Repair Plant Joint Stock Company
144 bronetankoviy remontniy zavod
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8095
Asset freeze
2025-02-24
active
Sanctioned
148SH LIMITED TRADE DEVELOPMENT
148SH LTD
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47647
Asset freeze
2024-02-23
active
Sanctioned
15 Khordad Foundation
Bonyad-e Panzdah-e Khordad
organization
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
38736
Asset freeze
2022-10-28
active
Sanctioned
161ST SPECIALIST TRAINING CENTRE (TsPS)
GRU Unit 29155
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0097
Asset freeze
Director disqualification
2025-07-18
active
Sanctioned
185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”
185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11355.83
Asset freeze
2024-02-23
active
Sanctioned
195 Repair Plant of Rocket and Artillery Weapons
АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9883.90
Asset freeze
2023-02-25
active
Sanctioned
195 Repair Plant of Rocket and Artillery Weapons Joint Stock Company
195 RZ RAV
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7911
Asset freeze
2024-02-23
active
Sanctioned
“1-P”
Ali Bashir Lalobo
person
·
Date of birth: 1992; 1993; 1995; 1994
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3926.59
Asset freeze
2016-08-23
active
Sanctioned
1st branch of the Revolutionary Court of Shiraz
1. afdeling i Shiraz' Revolutionsdomstol
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12961.1
Asset freeze
2025-04-14
active
Sanctioned
200G PSA HOLDINGS LLC
organization
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20264
Asset freeze
2017-02-13
active
Sanctioned
20th Guards Combined Arms Army
20-я гвардейская Краснознаменная общевойсковая армия
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10377.31
Asset freeze
2023-06-23
active
Sanctioned
224 Flight Unit State Airline Open Joint Stock Company
224 LO OJSC
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7926
Asset freeze
2024-02-23
active
Sanctioned
224th FLIGHT UNIT STATE AIRLINES
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2102
Asset freeze
Director disqualification
Services ban
2024-02-22
active
Sanctioned
234th Guards Airborne Assault Regiment
234th Guards Air Assault Regiment
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37828
Asset freeze
2022-06-28
active
Sanctioned
2351885 ONTARIO INC
Diamond Tsar
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56368
Asset freeze
2025-11-19
active
Sanctioned
24x7 RAS OVERSEAS FOUNDATION
organization
·
India
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GIM0063
Asset freeze
Director disqualification
2026-05-05
active
Sanctioned
2566 Radioelectronic Armament Repair Plant
2566 завод по ремонту радиоэлектронного вооружения
organization
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12832.84
Asset freeze
2024-02-23
active
Sanctioned
2566 Radioelectronic Armament Repair Plant Open Joint Stock Company
2566 REARP OJSC
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8141
Asset freeze
2025-02-24
active
Sanctioned
27th Central Research Institute of the Ministry of Defence of the Russian Federation
27th NTs
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8122
Asset freeze
2025-02-24
active
Sanctioned
27TH Scientific Center
27TH NTS
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30722
Asset freeze
2021-03-02
active
Sanctioned
27th Scientific Centre of the Ministry of Defence of the Russian Federation
27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13233.17
Asset freeze
2025-05-20
active
Sanctioned
2904977 CANADA, INC.
CARIBE SOL
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8124
Asset freeze
2004-02-09
active
Sanctioned
2Rivers
2Rivers DMCC
organization
·
United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13392.35
Asset freeze
2025-07-18
active
Sanctioned
2Rivers DMCC
2Rivers
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2381
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
2Rivers PTE LTD
2Rivers
organization
·
Singapore
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2380
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
3-101-507688 SA
organization
·
Costa Rica
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56743
Asset freeze
2026-01-22
active
Sanctioned
33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation
33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Ф...
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13234.16
Asset freeze
2025-05-20
active
Sanctioned
33rd Light Infantry Division
33 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0056
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
33rd Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24812
Asset freeze
2018-08-17
active
Sanctioned
33rd Scientific Research and Testing Institute
33rd Central Experimental Institute for Scientific Research of the Ministry of Defence
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8121
Asset freeze
2025-02-24
active
Sanctioned
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
33RD TSNIII
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30724
Asset freeze
2021-03-02
active
Sanctioned
3A-MGU
aircraft
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37456
Asset freeze
2022-06-02
active
Sanctioned
3DATA
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47685
Asset freeze
2024-02-23
active
Sanctioned
3D MODERN PRINTING PRESS
organization
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49813
Asset freeze
2024-09-10
active
Sanctioned
3d.ru
zd.ru
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47525
Asset freeze
2024-02-23
active
Sanctioned
3G Lojistik Ve Havacilik Hizmetlari Ltd.
organization
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24523
Asset freeze
2018-05-24
active
Sanctioned
3K GROUP LIMITED
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50923
Asset freeze
2024-10-30
active
Sanctioned
3M MIZAN MACHINERY MANUFACTURING
3M
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0246
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
3NOD DIGITAL HONG KONG LIMITED
三諾數字(香港)有限公司
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49498
Asset freeze
2024-06-12
active
Sanctioned
3ZED Investment
3zed
organization
·
Maldives
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44458
Asset freeze
2023-07-31
active
Sanctioned
46th Central Research and Development Institute of the Ministry of Defense
46th Central Research Institute
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50018
Asset freeze
2024-08-23
active
Sanctioned
48th Central Scientific Research Institute Sergiev Posad
48th Central Research Institute Sergiev Posad
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8124
Asset freeze
2025-02-24
active
Sanctioned
4U Aircraft Design and Engineering GmbH
organization
·
Germany
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51162
Asset freeze
2024-10-30
active
Sanctioned
53rd Guards Anti-Aircraft Missile Brigade
53.ª Brigada de Mísseis Antiaéreos
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10379.29
Asset freeze
2023-06-23
active
Sanctioned
560 Armored Repair Plant Joint Stock Company
560 bronetankoviy remontniy zavod
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8096
Asset freeze
2025-02-24
active
Sanctioned
61st Armored Vehicle Repair Plant Joint Stock Company
JSC 61st Armor Repair Plant
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44978
Asset freeze
2023-09-14
active
Sanctioned
64th Guards Detached Motor Rifle Brigade
64th Separate Guards Motorized Rifle Brigade
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37829
Asset freeze
2022-06-28
active
Sanctioned
66th Light Infantry Division
#66 Division
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35816
Asset freeze
2022-03-25
active
Sanctioned
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Minis...
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44979
Asset freeze
2023-09-14
active
Sanctioned
7-28
vessel
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23156
Asset freeze
2017-11-21
active
Sanctioned
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Minis...
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44980
Asset freeze
2023-09-14
active
Sanctioned
76 Benmore Garden Trust
organization
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42311
Asset freeze
2023-04-18
active
Sanctioned
76th Guards Airborne Assault Chernigov Red Banner Order Of Suvorov Division
76th Guards Airborne Assault Division
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37827
Asset freeze
2022-06-28
active
Sanctioned
77th Light Infantry Division
77 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0077
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
77th Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
31472
Asset freeze
2021-03-22
active
Sanctioned
7.a Brigada
7.a Brigada de Tarhuna
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6273.6
Asset freeze
2021-03-22
active
Sanctioned
7 KARNES
organization
·
Colombia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12449
Asset freeze
2010-12-14
active
Sanctioned
7 Makara Phary Co., LTD.
organization
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28038
Asset freeze
2019-12-09
active
Sanctioned
7th of Tir
7th of Tir Complex
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3965.1
Asset freeze
2023-10-17
active
Sanctioned
7th OF TIR
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8497
Asset freeze
2006-12-23
active
Sanctioned
7TH OF TIR
7th of Tir Company
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7711
Asset freeze
2023-10-18
active
Sanctioned
7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0215
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
7TH OF TIR
7TH OF TIR COMPLEX
organization
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10863
Asset freeze
2008-07-08
active
Sanctioned
841st Separate Electronic Warfare Center of the Baltic Fleet
841e centre de guerre électronique distinct de la flotte baltique
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13462.40
Asset freeze
2025-07-15
active
Sanctioned
855 Investment Corporation
organization
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57204
Asset freeze
2026-04-23
active
Sanctioned
85th Main Special Service Centre (GTsSS)
APT28 (Advanced Persistent Threat)
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0012
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
9105 2829 Quebec Inc
organization
·
Canada
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49831
Asset freeze
2024-08-23
active
Sanctioned
924th State Center for UAV Aviation
924 GTSBA
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8680
Asset freeze
2026-02-24
active
Sanctioned
924th State Center for UAV Aviation
924 GtsBA
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40192
Asset freeze
2022-12-09
active
Sanctioned
924th State Center for Unmanned Aviation
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2207
Asset freeze
Director disqualification
2024-09-10
active
Sanctioned
99th Light Infantry Division
99 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0057
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
99th Light Infantry Division of the Burmese Army
organization
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24811
Asset freeze
2018-08-17
active
Sanctioned
A71 Limited Liability Company
A71 LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54629
Asset freeze
2025-08-14
active
Sanctioned
"A71" LIMITED LIABILITY COMPANY
A71
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3648
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
A7 Agent Limited Liability Company
A7 Agent LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54630
Asset freeze
2025-08-14
active