Sanctions program
The Russia (Sanctions) (EU Exit) Regulations 2019
3,450 entities designated under program The Russia (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 69).
- 'Federativnoye Gosudarstvo Novorossiya'OrganizationSanctioned
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
- 'Luganskaya Narodnaya Respublika' (LNR)OrganizationSanctioned
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic' +1 more
- "A7-AGENT" LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. A7 AGENT; A7 AGENT LLC +5 more
- "A71" LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. A71; A71 LLC +4 more
- "ZAPCHAST TRADE" LLPOrganizationSanctioned
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
- 224th FLIGHT UNIT STATE AIRLINESOrganizationSanctioned
- 924th State Center for Unmanned AviationOrganizationSanctioned
- A7 Limited Liability CompanyOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
- Abdollah MEHRABIPersonSanctioned
a.k.a. عبدلله مهرابی; عبدالله محرابی
- Abdu Tamer HASSANPersonSanctioned
a.k.a. Abdu Tamer HASSAN; Хассан, Абду Тамер
- Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctioned
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
- ABEL LOGISTICS LTDOrganizationSanctioned
- ABOLGHASEM VALAGOHARPersonSanctioned
- Abram Borisovich GOLDMANPersonSanctioned
a.k.a. АБРАМ БОРИСОВИЧ ГОЛЬДМАН
- ABSOLYUT TREID LLCOrganizationSanctioned
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
- Abu Hani SHAMMOUTPersonSanctioned
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
- ABULFAZEL NAZERIPersonSanctioned
- Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)OrganizationSanctioned
a.k.a. MAKEYEV STATE MISSILE CENTER
- ACCORD COMMERCE FZCOOrganizationSanctioned
- ACE COMMODITY LIMITED FZEOrganizationSanctioned
- ACE ELECTRONIC HK CO., LIMITEDOrganizationSanctioned
a.k.a. ACE ELECTRONIC HK CO., LIMITED
- ACE ERA CO., LIMITEDOrganizationSanctioned
- ACHILLESVesselSanctioned
- Achmat Anzorovitj SALPAGAROVPersonSanctioned
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
- Adalbi Ljulevitj SJCHAGOSJEVPersonSanctioned
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
- ADITYAVesselSanctioned
- ADONIAVesselSanctioned
- ADORA ENTERPRISE FZEOrganizationSanctioned
- ADVAN ALLIANCE FZEOrganizationSanctioned
- ADYGEYAVesselSanctioned
- Aelita Leonidovna MAMAKOVAPersonSanctioned
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
- AEROGLOBAL CO., LTD.OrganizationSanctioned
a.k.a. บริษัท แอโร โกลเบิล จำกัด
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganizationSanctioned
- AEROSCANOrganizationSanctioned
a.k.a. АЭРОСКАН
- Aeza Group LLCOrganizationSanctioned
a.k.a. ООО АЕЗА ГРУПП
- AEZA INTERNATIONAL LTDOrganizationSanctioned
- AFK SISTEMAOrganizationSanctioned
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
- AFKADAVesselSanctioned
- African InitiativeOrganizationSanctioned
a.k.a. Африканская инициатива; Afrinz
- Afshin Khajeh FARDPersonSanctioned
a.k.a. افشین خواجه فرد
- Agentstvo Sotsialnogo ProektirovaniyaOrganizationSanctioned
a.k.a. SDA; Social Design Agency +1 more
- AGNESVesselSanctioned
- AGNIVesselSanctioned
- Ahmed KARIMOVPersonSanctioned
a.k.a. Ahmed KERIMOV
- Ahmed Shamkhanovich DOGAEVPersonSanctioned
a.k.a. Догаев Ахмед Шамханович
- Aidar Raisovich METSHINPersonSanctioned
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
- AIFORY LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AiFory LLC; AiFory Pro +2 more
- Airat Minerasikhovich GIBATDINOVPersonSanctioned
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
- Airat Mintimerovich SHAIMIEVPersonSanctioned
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев
- Aisen Sergeyevich NIKOLAYEVPersonSanctioned
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more