Lists of sanctions
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04.11.2025 16:23:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 26,661-26,680 of 39,874 items.
#NameAddressTypeListProgramDate of publication
26661#26661 Name:
Mir Luganschine
Мир Луганщине
Karl Marx Street 7 Luhansk UkraineEntityUKRussia31.12.2019
26662#26662 Name:
Narodny Soyuz
Народный союз
-EntityUKRussia31.12.2019
26663#26663 Name:
Mostotrest
Mostotrest, PAO
Public Joint Stock Company ‘Mostotrest’
Open Joint Stock Company ‘Mostotrest’
Mostotrest; Open Joint Stock Company 'Mostotrest'
Public Joint Stock Company 'Mostotrest'
ПАО Мостотрест
6 Barklaya Street Bld.5 Moscow 121087 RussiaEntityUKRussia31.12.2019
26664#26664 Name:
Prizrak Battalion “Ghost” Battalion
Prizrak Battalion “Ghost” Brigade
Prizrak Battalion 'Ghost' Battalion
Prizrak Battalion 'Ghost' Brigade
-EntityUKRussia31.12.2019
26665#26665 Name:
Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation
State Concern 'National Association Of Producers "Massandra"
Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation
State Concern 'National Association of producers 'Massandra'
State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra'
JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’
Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650EntityUKRussia31.12.2019
26666#26666 Name:
Российский национальный коммерческий банк
Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000EntityUKRussia31.12.2019
26667#26667 Name: Olga Patricia GONZALEZ BENITEZHacienda Coque, Cartago, Colombia
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia
Cartago, Valle Colombia
IndividualSDNSDNT31.12.2019
26668#26668 Name:
Resort ‘Nizhnyaya Oreanda’
Resort 'Nizhnyaya Oreanda'
Санаторий ‘Нижняя Ореанда’
House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658EntityUKRussia31.12.2019
26669#26669 Name:
Sobol'
Соболь
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia31.12.2019
26670#26670 Name:
Батальйон Сомалі
Russia Rostov Region October C, District St Zaplavskaya Str Shosseynaya 1 346465 Russian FederationEntityUKRussia31.12.2019
26671#26671 Name:
Unit 08806
Sparta Battalion
-EntityUKRussia31.12.2019
26672#26672 Name:
State Enterprise 'Sevastopol Commercial Seaport'
ГУП ГС ‘Севастопольский морской порт’
Nakhimov Square 5 Sevastopol (Code 1149204004707) 299011EntityUKRussia31.12.2019
26673#26673 Name:
Limited Liability Company Feodosia Enterprise Of Oil
Fedosia Oil Products Supply Company
Limited Liability Company Feodosia Enterprise of oil
28 Kirova Street Kerch Crimea 298312EntityUKRussia31.12.2019
26674#26674 Name:
PJSC 'Chernomorneftegaz'
Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
Prospekt Kirov 52 Simeropol Crimea 295000EntityUKRussia31.12.2019
26675#26675 Name:
Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet'
State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'
'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
State Enterprise 'Sparkling Wine Plant 'Novy Svet'
State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Str.Shalapina 1 Novy Svet Sudak Crimea 298032EntityUKRussia31.12.2019
26676#26676 Name:
State Enterprise 'Universal-Avia'
State enterprise 'Universal-Avia'
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Aeroflotskaya Street 5 Simferopol 295021EntityUKRussia31.12.2019
26677#26677 Name: Prospect Vernadskogo 53 Moscow 119415 RussiaEntityUKRussia31.12.2019
26678#26678 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR
سالم مصطفى محمد ال منصور
Salim Mustafa Muhammad Mansur Al-Ifri
Saleem Al-Ifri
Salim Mansur Mustafa
Salim Mansur
Hajji Salim Al-Shaklar
17 Tamoz, Mosul, Iraq
Tel Afar – Al-Saad, Mosul, Iraq
Baghdad
Tel Afar, Nineveh Province
IndividualUNAl-Qaida31.12.2019
26679#26679 Name:
IMU
-EntitySDNFTO
SDGT
31.12.2019
26680#26680 Name: Barklaya street 6 Building 7 Moscow 121087 RussiaEntityUKRussia31.12.2019