On official sanctions lists
Federal State Enterprise Anozit
28 names and spellings · found in 19 data sources · on 11 official sanctions lists
Also known as
- Federálny štátny podnik Anosit
- Anozit FKP
- Federal state enterprise 'Anozit'
- Anozit FSE
- staatsbedrijf Anosit
- Federal state enterprise "Anozit"
- Federal State Enterprise Anosit
- Федералното държавно предприятие Anosit
- Федеральное казенное предприятие “АНОЗИТ”
- Fiontar Stáit Chónaidhme ANOSIT
- Федеральне казенне підприємство "Анозіт"
- empresa pública federal Anosit
- Ομοσπονδιακή κρατική επιχείρηση ANOSIT
- entreprise fédérale d’État ANOSIT
- Anosit Szövetségi Állami Vállalat
- JOINT-STOCK COMPANY ANOZIT
- Федеральное казенное предприятие "Анозит"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "АНОЗИТ"
- 連邦国家企業アノジト
- Anozie
- Federalne przedsiębiorstwo państwowe ANOSIT
- ANOZIT, JSC
- Федеральное казенное предприятие 'АНОЗИТ'
- Federalne kazenne pidpryiemstvo "Anozit"
- FKP ANOZIT
- Федеральное казенное предприятие ‘АНОЗИТ’
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 21 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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