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

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Subjects

Showing 24,001-24,020 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24001	#24001 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT VO STANKOIMPORT, OAO OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY VO STANKOIMPORT OJSC	d. 34/63 ul. Obrucheva, Moscow, 117342, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24002	#24002 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH NPO LUCH, OAO JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH	32 ul. Stantsionnaya, Novosibirsk, 630108, Novosibirskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24003	#24003 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV NPO SPLAV, OAO OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV	d. 33 ul. Shcheglovskaya Zaseka, Tula, 300004, Tulskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24004	#24004 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD NOVOVYATSKI MEKHANICHESKI ZAVOD OAO NMZ OJSC NMZ OAO	d. 51 ul. Sovetskaya, Kirov, 610008, Kirovskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24005	#24005 Name: Olga Cecilia GOMEZ JARAMILLO	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES 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
24006	#24006 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST RT-ENERGO, OOO RT-ENERGO LLC RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY	d. 1 A ul. Udaltsova, Moscow, 119415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24007	#24007 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD KKHZ, OAO KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD	d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, 624186, Sverdlovskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24008	#24008 Name: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZPP S OKB OJSC NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	60 ul. Dachnaya, Novosibirsk, 630082, Novosibirskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24009	#24009 Name: AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII RT-STROITELNYE TEKHNOLOGII, AO RT-STROITELNYE TECHNOLOGIES OAO OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES	d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24010	#24010 Name: MZ MAYAK OAO MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK	Street Ibragimova, D. 31, Moscow, 105318, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24011	#24011 Name: ULYANOVSKI GIPROAVIAPROM OAO ULYANOVSKIY GIPROAVIAPROM OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI	Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24012	#24012 Name: OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO UNITED ENGINE CORPORATION JSC ODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA	16 Budennogo prospekt, Moscow, 105118, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24013	#24013 Name: VERTOLETY ROSSII AO RUSSIAN HELICOPTERS JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS VERTOLETY ROSSII JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII	12 Krasnopresnenskaya naberezhnaya, Moscow, 123610, Russia Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, Russia podezd 9, etazh 21 12 Krasnopresnenskaya nab., Moscow, 123610, Russia 1, Ul. Bolshaya Pionerskaya, Moscow, 115054, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24014	#24014 Name: GAZPROM DOBYCHA YAMBURG, OOO GAZPROM DOBYCHA YAMBURG OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'	d. 9 ul. Geologorazvedchikov, Novy Urengoi, 629306, Yamalo-Nenetski a.o, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24015	#24015 Name: GAZPROM TRANSGAZ YUGORSK, OOO GAZPROM TRANSGAZ YUGORSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ	d. 15 ul. Mira, Yugorsk, 628260, Khanty-Mansiski Avtonomny okrug, Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24016	#24016 Name: Jairo Jose HURTADO ROMERO	Carrera 42 No. 5B-81, Cali, Colombia Carrera 8N No. 17A-12, Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24017	#24017 Name: NIIGAZEKONOMIKA, OOO NIIGAZECONOMIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'	d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24018	#24018 Name: GAZPROM TRANSGAZ SANKT-PETERBURG, OOO GAZPROM TRANSGAZ SAINT PETERSBURG OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'	3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24019	#24019 Name: GAZPROM TRANSGAZ STAVROPOL, OOO GAZPROM TRANSGAZ STAVROPOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'	d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000, Stavropolski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24020	#24020 Name: GAZPROM RUSSKAYA, OOO GAZPROM RUSSKAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ	3 korp.2 ul. Varshavskaya, St. Petersburg, 196128, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019