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Database freshness: 2026-08-14
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Sanctions changes

New designations, amendments, delistings, and relistings from official sources.

France
MKAO НТX

Registre national des gels d'avoirs 9049

FR Registre national des gels d'avoirs source record changed
amended
France
Акционерное Общество Сургутнефтегазбанк

Registre national des gels d'avoirs 9267

FR Registre national des gels d'avoirs source record changed
amended
France
Игорь Юрьевич БАБКИН

Registre national des gels d'avoirs 9054

FR Registre national des gels d'avoirs source record changed
amended
France
Михаил Васильевич ГУЦАЛЮК

Registre national des gels d'avoirs 9057

FR Registre national des gels d'avoirs source record changed
amended
France
Laëtitia CALLENS

Registre national des gels d'avoirs 8312

FR Registre national des gels d'avoirs listing missing from latest imported source
delisted
France
SHAHIN HAZAMY

Registre national des gels d'avoirs 8314

FR Registre national des gels d'avoirs source record changed
amended
France
Franklin NYAMSI

Registre national des gels d'avoirs 8734

FR Registre national des gels d'avoirs source record changed
amended
France
Abdullah OZLU

Registre national des gels d'avoirs 8313

FR Registre national des gels d'avoirs source record changed
amended
France
Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ”

Registre national des gels d'avoirs 8902

FR Registre national des gels d'avoirs source record changed
amended
Switzerland
Акционерное Общество “Научно-Производственное Объединение им. С.А.Лавочкина”

SECO Consolidated List 107558

CH SECO Consolidated List listing created
listed
Switzerland
Limited Liability Company “Kord-Bunker”

SECO Consolidated List 107428

CH SECO Consolidated List listing created
listed
Switzerland
Juc Alina

SECO Consolidated List 107277

CH SECO Consolidated List listing created
listed
Switzerland
Акционерное Общество Научно-Исследовательский Институт Технических Систем “Синвент”

SECO Consolidated List 107501

CH SECO Consolidated List listing created
listed
Switzerland
ООО “Инжиниринг Групп”

SECO Consolidated List 107487

CH SECO Consolidated List listing created
listed
Switzerland
Albatross Shipmanagement LLC-FZ

SECO Consolidated List 107442

CH SECO Consolidated List listing created
listed
Switzerland
ООО “Изовак”

SECO Consolidated List 107477

CH SECO Consolidated List listing created
listed
Switzerland
Vitneanski Iuri

SECO Consolidated List 107320

CH SECO Consolidated List listing created
listed
Switzerland
ТРЕГУБ Антон

SECO Consolidated List 107288

CH SECO Consolidated List listing created
listed
Switzerland
ООО “ИОНОС”

SECO Consolidated List 107260

CH SECO Consolidated List listing created
listed
Switzerland
Volga Oil Shipping Company

SECO Consolidated List 107205

CH SECO Consolidated List listing created
listed
Switzerland
Garbalî Ruslan

SECO Consolidated List 107329

CH SECO Consolidated List listing created
listed
Switzerland
Vlah Irina

SECO Consolidated List 107309

CH SECO Consolidated List listing created
listed
Switzerland
Общество с Ограниченной Ответственностью “КОНТУР СПБ”

SECO Consolidated List 107414

CH SECO Consolidated List listing created
listed
Switzerland
Общество с Ограниченной Ответственностью “АСФПВ

SECO Consolidated List 107232

CH SECO Consolidated List listing created
listed
Switzerland
Акционерное Общество Энгельсское Опытно-Конструкторское Бюро “Сигнал” им. А.И. Глухарева

SECO Consolidated List 107247

CH SECO Consolidated List listing created
listed
Switzerland
ЗАО “Гефест и Т”

SECO Consolidated List 107604

CH SECO Consolidated List listing created
listed
Switzerland
АО “Серпуховский Завод ‘Металлист’”

SECO Consolidated List 107617

CH SECO Consolidated List listing created
listed
Switzerland
АО “Элеконд”

SECO Consolidated List 107539

CH SECO Consolidated List listing created
listed
Switzerland
Военный Инновационный Техноролис ЭРА

SECO Consolidated List 107521

CH SECO Consolidated List listing created
listed
Switzerland
Акционерное Общество Научно-Производственное Предприятие Звукотехника

SECO Consolidated List 107573

CH SECO Consolidated List listing created
listed
Switzerland
ФГУП “18 ЦНИИ” МО РФ

SECO Consolidated List 107589

CH SECO Consolidated List listing created
listed
Switzerland
Glory Shipping HK Limited

SECO Consolidated List 107407

CH SECO Consolidated List listing created
listed
Switzerland
УСОВ Антон

SECO Consolidated List 107299

CH SECO Consolidated List listing created
listed
Switzerland
LLC Morskoy Standart-Bunker

SECO Consolidated List 107435

CH SECO Consolidated List listing created
listed
Switzerland
East Gemi İşletmeciliği AS

SECO Consolidated List 107465

CH SECO Consolidated List listing created
listed
Switzerland
Dreamer Shipmanagement LLC-FZ

SECO Consolidated List 107449

CH SECO Consolidated List listing created
listed
Switzerland
OOO Sea Engineering Limited

SECO Consolidated List 107456

CH SECO Consolidated List listing created
listed
Switzerland
“Global Ship Solutions” LLC

SECO Consolidated List 107400

CH SECO Consolidated List listing created
listed
Switzerland
Alacritas Shipping FZE

SECO Consolidated List 107421

CH SECO Consolidated List listing created
listed
Switzerland
Limited Liability Company “Lukoil-Western Siberia”

SECO Consolidated List 107714

CH SECO Consolidated List listing created
listed
Switzerland
Общество с ограниченной ответственностью “Ижевский Авиационный Завод”

SECO Consolidated List 107659

CH SECO Consolidated List listing created
listed
Switzerland
АО “НИИ ТП”

SECO Consolidated List 107635

CH SECO Consolidated List listing created
listed
Switzerland
Shenzhen Minghuaxin

SECO Consolidated List 107698

CH SECO Consolidated List listing created
listed
Switzerland
Общество с ограниченной ответственностью “ТКХ-Инвест”

SECO Consolidated List 107673

CH SECO Consolidated List listing created
listed
Switzerland
Фонд Перспективных Исследований

SECO Consolidated List 107685

CH SECO Consolidated List listing created
listed
Switzerland
Transbunker-Novo Company Limited

SECO Consolidated List 107190

CH SECO Consolidated List listing created
listed
Switzerland
Valkur LLC

SECO Consolidated List 107197

CH SECO Consolidated List listing created
listed
Switzerland
Orchid Shipmanagement LLC-FZ

SECO Consolidated List 107182

CH SECO Consolidated List listing created
listed
Switzerland
ООО “ДИЛМАС”

SECO Consolidated List 107341

CH SECO Consolidated List listing created
listed
Switzerland
ESEA Venture Shipping Management LLC

SECO Consolidated List 107378

CH SECO Consolidated List listing created
listed
Switzerland
Moonstone Maritime Corporation

SECO Consolidated List 107372

CH SECO Consolidated List listing created
listed
Switzerland
Limited Liability Company “GAZPROMNEFT SHIPPING”

SECO Consolidated List 107385

CH SECO Consolidated List listing created
listed
Switzerland
Limited Liability Company “MORSKOY STANDARD”

SECO Consolidated List 107357

CH SECO Consolidated List listing created
listed
Switzerland
Limited Liability Company “KORD COMPANY”

SECO Consolidated List 107349

CH SECO Consolidated List listing created
listed
Switzerland
EMT Gemi İşletmeciliği AS

SECO Consolidated List 107365

CH SECO Consolidated List listing created
listed
Switzerland
Trans KA Tankers Management Company Limited

SECO Consolidated List 107392

CH SECO Consolidated List listing created
listed
Switzerland
ООО “РУСТАКТ”

SECO Consolidated List 107212

CH SECO Consolidated List listing created
listed
Switzerland
Ассоциация “Лига Содействия Оборонным Предприятиям”

SECO Consolidated List 107219

CH SECO Consolidated List listing created
listed
Switzerland
Algoney Hamdan Daglo Musa

SECO Consolidated List 101819

CH SECO Consolidated List listing is delisted in imported source
delisted
Switzerland
Algoney Hamdan Daglo Musa

SECO Consolidated List 101819

CH SECO Consolidated List source record changed
amended
Switzerland
Michael Makuei Lueth

SECO Consolidated List 38357

CH SECO Consolidated List source record changed
amended
Switzerland
ПАО «ОДК-Сатурн»

SECO Consolidated List 50678

CH SECO Consolidated List source record changed
amended
Switzerland
АО «АэроКомпозит»

SECO Consolidated List 50684

CH SECO Consolidated List source record changed
amended
Switzerland
АО «Байкал Электроникс»

SECO Consolidated List 52521

CH SECO Consolidated List source record changed
amended
Switzerland
ФГБУ «48 ЦНИИ» Минобороны России

SECO Consolidated List 77087

CH SECO Consolidated List source record changed
amended
Switzerland
Shamkhani Hossein

SECO Consolidated List 95024

CH SECO Consolidated List source record changed
amended
Switzerland
АВЕТИСЯН Владимир Евгеньевич

SECO Consolidated List 104763

CH SECO Consolidated List source record changed
amended
Switzerland
Ermakov Maksim Yuryevich

SECO Consolidated List 104774

CH SECO Consolidated List source record changed
amended
Switzerland
ОВЧАРЕНКО Олег Игоревич

SECO Consolidated List 105070

CH SECO Consolidated List source record changed
amended
Switzerland
ООО ТЕЛЛУР ЭЛЕКТРОНИКС

SECO Consolidated List 104412

CH SECO Consolidated List source record changed
amended
Switzerland
Всероссийский детский центр “Алые паруса”

SECO Consolidated List 106611

CH SECO Consolidated List source record changed
amended
Switzerland
Лилия Валерьевна ШВЕЦОВА

SECO Consolidated List 107000

CH SECO Consolidated List source record changed
amended
Switzerland
Константин Валериевич РОГАЧ

SECO Consolidated List 107805

CH SECO Consolidated List listing created
listed
Switzerland
Василий Николаевич ТИКМЕНОВ

SECO Consolidated List 107772

CH SECO Consolidated List listing created
listed
Switzerland
ВАКШТЕЙН Максим Сергеевич

SECO Consolidated List 107783

CH SECO Consolidated List listing created
listed
Switzerland
Алексей Львович РАХМАНОВ

SECO Consolidated List 107746

CH SECO Consolidated List listing created
listed
Switzerland
Бекхан Ибрагимович ОЗДОЕВ

SECO Consolidated List 107760

CH SECO Consolidated List listing created
listed
Switzerland
Garayev Tahir

SECO Consolidated List 107794

CH SECO Consolidated List listing created
listed
Switzerland
Евтушенко Олег Николаевич

SECO Consolidated List 107733

CH SECO Consolidated List listing created
listed
Switzerland
Nikitin Pavel

SECO Consolidated List 107740

CH SECO Consolidated List listing created
listed
Switzerland
Nord Axis Ltd

SECO Consolidated List 107704

CH SECO Consolidated List listing created
listed
Switzerland
Олег Игоревич ФИШЕЛЕВ

SECO Consolidated List 107722

CH SECO Consolidated List listing created
listed
Switzerland
Xinxiang Richful Lubricant Additive Company

SECO Consolidated List 107646

CH SECO Consolidated List listing created
listed
France
Рамиль Наилевич БАДГУТДИНОВ

Registre national des gels d'avoirs 9351

FR Registre national des gels d'avoirs listing created
listed
France
ПАО Национальный Банк "ТРАСТ"

Registre national des gels d'avoirs 9288

FR Registre national des gels d'avoirs source record changed
amended
France
AVAX

Registre national des gels d'avoirs 9337

FR Registre national des gels d'avoirs source record changed
amended
France
Александр Юрьевич ДЮКАРЕВ

Registre national des gels d'avoirs 9352

FR Registre national des gels d'avoirs listing created
listed
France
Сергей Николаевич БЕССОНОВ

Registre national des gels d'avoirs 9353

FR Registre national des gels d'avoirs listing created
listed
France
Виктор Евгеньевич ИВАНОВ

Registre national des gels d'avoirs 9355

FR Registre national des gels d'avoirs listing created
listed
France
Сергей Александрович БАШКОВ

Registre national des gels d'avoirs 9354

FR Registre national des gels d'avoirs listing created
listed
United States
Hendi Amir

SDN 58277

US SDN listing created
listed
United States
Blue Dash General Trading Company Limited

SDN 58275

US SDN listing created
listed
United States
Titan Exchange

SDN 58272

US SDN listing created
listed
United States
Cailafang Pte. Ltd.

SDN 58271

US SDN listing created
listed
United States
Kayvanpour Siavash

SDN 58284

US SDN listing created
listed
United States
Shelbit General Trading LLC

SDN 58285

US SDN listing created
listed
United States
SHPS Shelbit

SDN 58287

US SDN listing created
listed
United States
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI

SDN 58288

US SDN listing created
listed
United States
Oviedo Overseas Company Limited

SDN 58270

US SDN listing created
listed
United States
Gleaming HK Trading Limited

SDN 58276

US SDN listing created
listed