Lists of sanctions
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07.11.2024 01:29:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.10.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.10.29. 2024/2784 | Office of Foreign Assets Control (OFAC): 2024.10.31, | United Kingdom:2024.10.29, | Canada: 2024.10.25
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Showing 1-20 of 1,542 items.
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Showing 1-20 of 34,418 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
2#2 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
3#3 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4#4 Name: Heber NIETO FIERRO
EVER NIETO
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
5#5 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
6#6 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
7#7 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA
Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
8#8 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
9#9 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
10#10 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
11#11 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
12#12 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024
13#13 Name: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402430.10.2024
14#14 Name:
AO FINVAL ENERGO
JSC FINVAL ENERGO
Volgogradskii Prospekt D.32 K.11, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024
15#15 Name:
NPP IRVIS
Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, RussiaEntitySDNRUSSIA-EO1402430.10.2024
16#16 Name:
COMPANY LIMITED CORTEM GORELTEX
Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, RussiaEntitySDNRUSSIA-EO1402430.10.2024
17#17 Name:
KAMSKIY KABEL LLC
LLC KAMSKY KABEL
OOO KAMSKIJ KABEL
KAMKABEL
Ul. Gaivinskaya D. 105, Perm, 614030, RussiaEntitySDNRUSSIA-EO1402430.10.2024
18#18 Name:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET
MAI
Shosse Volokolamskoe D. 4, Moscow, 125993, RussiaEntitySDNRUSSIA-EO1402430.10.2024
19#19 Name:
STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
SUDOPLATOV BATTALION
St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, UkraineEntitySDNRUSSIA-EO1402430.10.2024
20#20 Name:
AO YARZOM
Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044, RussiaEntitySDNRUSSIA-EO1402430.10.2024