Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,981-24,000 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23981	#23981 Name: JOINT STOCK COMPANY SHVABE SHVABE OPEN JOINT STOCK COMPANY SHVABE, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO	d. 33 B ul. Vostochnaya, Ekaterinburg, 620100, Sverdlovskaya obl., Russia 33b, Vostochnaya St., Yekaterinburg City, Russia 176, Prospekt Mira, Moscow, 129366, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23982	#23982 Name: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST, OOO PROMINVEST LIMITED LIABILITY COMPANY	2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23983	#23983 Name: Laura Victoria GOMEZ APONTE	Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
23984	#23984 Name: OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO OPK OBORONPROM OAO UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM OPK OBORONPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM	str. 141 29 Vereiskaya ul., Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23985	#23985 Name: ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT	27 Stromynka Ul., Moscow, 107076, Russia	Entity	Non-SDN	SYRIA UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
23986	#23986 Name: KONTSERN SIRIUS OAO CONCERN SIRIUS JOINT STOCK COMPANY JSC SIRIUS	str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23987	#23987 Name: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JSCB NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO	building 2, 4/4 Yakimanskaya naberezhnaya, Moscow, 119180, Russia d. 4/4 korp., 2 nab., Yakimanskaya, Moscow, 119180, Russia 4/4 Yakimanskaya emb., bld 2, Moscow, 119180, Russia bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23988	#23988 Name: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA RT-OKHRANA, AO RT-OKHRANA ZAO ZAO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23989	#23989 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI TEKHNOLOGII BEZOPASNOSTI, OAO JOINT STOCK COMPANY SECURITY TECHNOLOGIES SECURITY TECHNOLOGIES	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23990	#23990 Name: UNITED INSTRUMENT MANUFACTURING CORPORATION JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC	Vereiskaya 29, str. 141, Moscow, 121357, Russia 29 / 141 Verejskaya Street, Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23991	#23991 Name: RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM, OOO RT-INFORM RT-INFORM LLC	Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23992	#23992 Name: KONTSERN ORION OAO ORION CONCERN OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KONTSERN ORION	Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23993	#23993 Name: RT-METALLURGIYA OAO OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGY OPEN JOINT STOCK COMPANY	Per. Skatertniy, D. 18, Moscow, 121069, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23994	#23994 Name: Viviana GOMEZ GOMEZ	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
23995	#23995 Name: KONTSERN AVIAPRIBOROSTROENIE OAO AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE	Per. Aviatsionniy, D. 5, Moscow, 125319, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23996	#23996 Name: 90 EKSPERIMENTALNY ZAVOD OAO 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD	P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23997	#23997 Name: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV TSKB RM, AO OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV	d. 125b shosse Varshavskoe, Moscow, 117587, Russia Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23998	#23998 Name: AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT-OAO MMEZ-KT, AO MMEZ-KT OJSC MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD	d. 9 Pr. 1-I Magistralny, Moscow, 123290, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23999	#23999 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA NOVO-VYATKA, OAO OPEN JOINT STOCK COMPANY NOVO-VYATKA NOVO VYATKA OPEN JOINT STOCK COMPANY	d. 51 korp. 2 ul. Sovetskaya, Kirov, 610008, Kirovskaya obl., Russia Street Sovetskaya, d. 51, Bldg. 2, Kirov, 61008, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24000	#24000 Name: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA NPO OPTIKA, AO OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA	Vladenie 33 Shosse Altufevskoe, Moscow, 127410, Russia Shosse Altufyevskoye, D. 33, Moscow, 127410, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019