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L'IA rédige la synthèse de l'économie mondiale…
Qui sanctionne qui, depuis quand et pourquoi : les listes du Trésor américain, du Royaume-Uni et de l'Union européenne en une seule recherche.
Listes officielles mises à jour le 27 octobre 2026.
Les 50 désignations les plus récentes des trois listes, de la plus récente à la plus ancienne.
Alias : Abu Zaid Talha AL-MISHAB
SoudanSoudan (R.-U.)
Alias : Hussein Abu Jalak
SoudanSoudan (R.-U.)
SoudanSoudan (R.-U.)
Alias : Abdel-Moneim ABDEL-BASIT · Abdel Basset ABEL MONEIM
SoudanSoudan (R.-U.)
Alias : Abu WAFI
SoudanSoudan (R.-U.)
Source : listes officielles OFAC, Royaume-Uni et UE ; date de désignation (à défaut, de publication de l'acte). L'effet mesuré sur le commerce n'est pas encore calculé.
UkraineRussie (R.-U.)
IranIran : régime de sanctions financières · Iran (décret 13902)
IranIran : régime de sanctions financières · Iran (décret 13902)
Émirats arabes unisProlifération d'armes de destruction massive · Iran : régime de sanctions financières
IranIran : armes conventionnelles
Une même personne ou entreprise peut figurer sur plusieurs listes. Les rapprochements ci-dessous sont automatiques (même nom ou alias une fois normalisé, ou même numéro IMO pour les navires) : indicatifs, ils peuvent manquer des orthographes différentes ou confondre des homonymes.
32 649 résultats, les plus récentes inscriptions d'abord · page 187 sur 1 306
Fonction (selon la liste) : LLC Laser Devices and Technologies, formerly known as LLC Laboratory of Additive Technologies, is a Belarusian company specialising in gaskets. It supplies components to military end-users such as Peleng and Uralvagonzavod. The company also provides parts for the production of panoramic sights (PKP)…
Alias : Laser Devices and Technologies · Dispositivos e tecnologias laser · Urządzenia i Technologie Laserowe spółka z o.o. · Urządzenia i Technologie Laserowe · Lézereszközök és -technológiák Korlátolt Felelősségű Társaság
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Rukhservomotor LLC is a Belarusian company which focuses on the development and manufacturing of precision coordinate systems. It supplies companies which are military end-users with goods with military end-use. The company participates in the production of panoramic sights (PKP) for Russian T-72 an…
Alias : OOO Rukhservomotor · TAA Ruchservamator · OOO Ruchservomotor · Rukhservomotor LLC · »Rukhservomotor« Korlátolt Felelősségű Társaság
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China.
Alias : 林仲恒
ChineUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian armed forces in Russia’s war of aggression against Ukraine.
Remarque publiée : Designation details: Limited Liability Company
Alias : “Inroel” · Общество с ограниченной ответственностью “Инроел”
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive mea…
Remarque publiée : Designation details: Open Systems Development Technology
Alias : OOO “T.P.O.C.” · LLC “TROS” · LLC “Open Systems Development Technology” · Limited Liability Company “Open Systems Development Technology” · Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : LLC “Ulyanovsk Machine Tool Plant” is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and industrial complex. The company was previously owned by the German companies Gildemeister Beteiligun…
Remarque publiée : Designation details: Limited Liability Company
Alias : “Ulyanovsk Machine Tool Plant” · Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origi…
Alias : Hossein SHAMKHANI · شمخانی حسین
IranUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Nikita Zakharov is a Russian businessperson, and founder and owner of LLC Aeroscan. LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial vehicles (UAVs).
Alias : Никита Александрович ЗАХАРОВ
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : JSC “NPO Stekloplastik named after N.N. Trofimov” is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites.
Alias : JSC “NPO Stekloplastik named after N.N. Trofimov” · Joint Stock Company “NPO Stekloplastik named after N.N. Trofimov” · Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov» · Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov” · »NPO Stekloplastik named after N.N. Trofimov« Rt.
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as …
Alias : Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP” · OKB TSP naukowa produkcyjna spółka z o.o. · OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság · OKB TSP, société de recherche et de production à responsabilité limitée · OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Olga Burova has been the so-called “First Deputy Minister of Culture of the Republic of Crimea” since 15 May 2023. In that role, she has promoted Crimea as a centre of Russian culture and as a part of Russian history, and supported its illegal annexation by Russia in 2014.
Alias : Ольга Василівна БУРОВА · Ольга Васильевна БУРОВА
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : LLC “Plant of Special Equipment” is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons a…
Remarque publiée : Designation details: Limited Liability Company
Alias : LLC “Plant of Special Equipment” · Limited Liability Company “Plant of Special Equipment” · Общество с Ограниченной Ответственностью “Завод Специального Оборудования”
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : JSC Vistan is a Belarusian manufacturer of machine tools, including CNC machining centres, cylindrical grinders, centreless grinding machines, gear processing equipment, and lathes.
Alias : JSC Vistan · »VISTAN« Nyilvánosan Működő Részvénytársaság · Vistan Rt. · Открытое акционерное общество “ВИСТАН” · Адкрытае акцыянернае таварыства “ВІСТАН”
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof).
Alias : OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · ZAVOD SHVEINYKH MASHIN OAO · Legmash Plant OJSC · zakład Legmash OJSC · Адкрытае акцыянернае таварыства Завод "Легмаш"
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : PJSC “Yakutsk Fuel and Energy Company” is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG).
Remarque publiée : Designation details: Public Joint Stock Company
Alias : Public Joint Stock Company “Yakutsk Fuel and Energy Company” · Публичное Акционерное Общество “Якутская Топливно Энергетическая Компания”
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liabili…
Remarque publiée : Designation details: Incorporated
MauriceUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian armed forces with ATVs, which have been used for military operations in Ukraine.
Remarque publiée : Designation details: Limited Liability Company
Alias : 山东奥德斯工业股份有限公司
ChineUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : State-owned Foreign Trade Unitary Enterprise Belvneshpromservice was established in order to promote Belarusian defence products in foreign markets. It specialises in the export of high-tech products for military purposes and has the right to upgrade, repair and supply military goods for the Belarus…
Alias : Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice · Entreprise d’État unitaire de commerce extérieur Belvneshpromservice · Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice · Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice · empresa pública unitária para o comércio externo “Belvneshpromservice”
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.
Alias : Светлана Ивановна НИКОЛАЕВА
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Ru…
Remarque publiée : Designation details: Limited Liability Company
Émirats arabes unisUkraine : atteintes à l'intégrité territoriale (UE)IMO 0108990
Fonction (selon la liste) : Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenues to the Russian Government.
Alias : Татьяна Петровна ЛИТВИНЕНКО
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : KB Unmanned Helicopters (UAVHeli) is a Belarusian company which produces aircraft and aircraft equipment. The company produces unmanned helicopters specifically equipped and designed to be used in a military context.
Alias : KB Unmanned Helicopters · KB helicópteros não tripulados · KB śmigłowce bezzałogowe · KB Pilóta Nélküli Helikopterek · ООО КБ Беспилотныйе вертолеты
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : The Belarusian Scientific and Technical Center “LEMT” is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measurement modules based on diode lasers, and laser fire control systems.
Alias : Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” · Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO” · badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO« · A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja« · Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
BiélorussieBiélorussie (UE)
Fonction (selon la liste) : Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.
Alias : Виктор Сергеевич ФОФАНОВ
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Fonction (selon la liste) : Since 22 June 2023, Vladimir Kuryanov has been the acting Rector of the V.I. Vernadsky Crimean Federal University. He is supporting policies which contribute to the militarised education of Ukrainian children and young people and which undermine Ukrainian history and language.
Alias : Владимир Олегович КУРЬЯНОВ
RussieUkraine : atteintes à l'intégrité territoriale (UE)
Vérifiez une société immatriculée au Royaume-Uni : statut, date de création, siège, activité, dirigeants et bénéficiaires effectifs (personnes qui détiennent plus de 25 % du capital ou des votes). Utile pour vérifier qui se cache derrière une entité sanctionnée ou une société écran.
Source : Companies House (registre public des sociétés du Royaume-Uni), API publique. Contains public sector information licensed under the Open Government Licence v3.0. Ni adresse personnelle ni date de naissance complète ne sont affichées.