Lists of sanctions
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29.04.2025 05:17:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,061-22,080 of 36,660 items.
#NameAddressTypeListProgramDate of publication
22061#22061 Name:
Российский национальный коммерческий банк
Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000EntityUKRussia31.12.2019
22062#22062 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
22063#22063 Name:
Resort ‘Nizhnyaya Oreanda’
Resort 'Nizhnyaya Oreanda'
Санаторий ‘Нижняя Ореанда’
House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658EntityUKRussia31.12.2019
22064#22064 Name:
Sobol'
Соболь
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia31.12.2019
22065#22065 Name:
Батальйон Сомалі
Russia Rostov Region October C, District St Zaplavskaya Str Shosseynaya 1 346465 Russian FederationEntityUKRussia31.12.2019
22066#22066 Name:
Unit 08806
Sparta Battalion
-EntityUKRussia31.12.2019
22067#22067 Name:
State Enterprise 'Sevastopol Commercial Seaport'
ГУП ГС ‘Севастопольский морской порт’
Nakhimov Square 5 Sevastopol (Code 1149204004707) 299011EntityUKRussia31.12.2019
22068#22068 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
22069#22069 Name:
PJSC 'Chernomorneftegaz'
Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
Prospekt Kirov 52 Simeropol Crimea 295000EntityUKRussia31.12.2019
22070#22070 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
22071#22071 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
22072#22072 Name: Prospect Vernadskogo 53 Moscow 119415 RussiaEntityUKRussia31.12.2019
22073#22073 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
22074#22074 Name:
IMU
-EntitySDNFTO
SDGT
31.12.2019
22075#22075 Name: Barklaya street 6 Building 7 Moscow 121087 RussiaEntityUKRussia31.12.2019
22076#22076 Name: on the outskirts of DonetskEntityUKRussia31.12.2019
22077#22077 Name: Donetsk UkraineEntityUKRussia31.12.2019
22078#22078 Name: Ave.Kondratyevskiy 15 Saint Petersburg / Korpus 5 Stroyeniye 1 the room 223 195197 RussiaEntityUKRussia31.12.2019
22079#22079 Name: El-Aissami Maddah Tareck Zaidan
Vice President El-Aissami Maddah Tareck Zaidan
Tareck Zaidan El-Aissami Maddah
-IndividualUKVenezuela31.12.2019
22080#22080 Name: Moreno Reyes Xavier Antonio
Xavier Antonio Moreno Reyes
-IndividualUKVenezuela31.12.2019