Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Subjects

Showing 25,261-25,280 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25261	#25261 Name: Raka DEPARTMENT OF THE KALAYE ELECTRIC COMPANY RAH KAR NOVINI	-	Entity	UK	Iran (Nuclear)	31.12.2019
25262	#25262 Name: COMPANIA AGROINVERSORA HENAGRO LTDA.	Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
25263	#25263 Name: Research Centre for Explosion and Impact METFAZ CREST	44 180th Street West Tehran 16539-75751	Entity	UK	Iran (Nuclear)	31.12.2019
25264	#25264 Name: Rosmachin Rosmashin	Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran PO Box 1584864813 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25265	#25265 Name: Yasa Part Yasa Part Co. Arfa Paint Company Arfeh Company Hosseini Nejad Trading Co. Iran Saffron Company Shetab G. Shetab Gaman Shetab Trading Y.A.S. Co. Ltd	West Lavasani Tehran 9821 Iran Sa'adat Abaad Shahrdari Sq.Sarv Building 9th Floor Unit 5 Tehran Iran No.17 Balooch Alley Vaezi St. Shariati Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25266	#25266 Name: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
25267	#25267 Name: Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’ 'State Enterprise "Magarach" of the National Institute of Wine State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach” Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences' Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' State Enterprise 'Magarach' of the National Institute of Wine State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’	Kirov Street 31 Yalta Crimea 298600	Entity	UK	Russia	31.12.2019
25268	#25268 Name: AO 'Institute Giprostroymost - Saint-Petersburg'	7 Yablochkova Street St Petersburg 197198 Russia St Petersburg Russia "Filial" Moscow Russia Vladivostok Russia Perm Russia	Entity	UK	Russia	31.12.2019
25269	#25269 Name: Army of the Southeast Army of the South-East	Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1 The Combat Training Centre Lugansk Krasnodonskaya Street 6. Severdonetsk	Entity	UK	Russia	31.12.2019
25270	#25270 Name: CJSC VAD Aktsionernoe Obshchestvo VAD JSC VAD	133 Chernyshevskogo Street Vologda Vologodskaya Oblast 160019 Russia 122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg 195267 Russia	Entity	UK	Russia	31.12.2019
25271	#25271 Name: Cossack National Guard The Great Don Army	October (C) District. St Zaplavskaya. Str Shosseynaya 1 346465 Russia	Entity	UK	Russia	31.12.2019
25272	#25272 Name: Crimean Republican Enterprise Azov Distillery Plant Azovsky Likerovodochny Zavod' Azovsky likerovodochny zavod' Крымское республиканское предприятие ‘Азовский ликероводочный Завод’	40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District	Entity	UK	Russia	31.12.2019
25273	#25273 Name: Death Battalion Smert Battalion Смерть батальон	Entity Headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
25274	#25274 Name: Dobrolet Dobrolyot	G.Moskva ul Kozhevnicheskaya d.7 str 1 115114 International Highway House 31 Building 1 Moscow 141411 Russia Aeroflot ul Arvat D 10 OAO (Moscow) Russian Federation	Entity	UK	Russia	31.12.2019
25275	#25275 Name: Donbass People's Militia Donbas People's Militia Donbass People's Militia So called "Donbass People’s Militia"	Prospect Zasyadko 13 Donetsk	Entity	UK	Russia	31.12.2019
25276	#25276 Name: so-called Donetsk People's Republic Donetskaya Narodnaya Respublika So-called Donetsk People's Republic Donetsk People’s Republic	Donetsk	Entity	UK	Russia	31.12.2019
25277	#25277 Name: MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
25278	#25278 Name: Donetsk Republic	Donetsk Universitetskaya 19	Entity	UK	Russia	31.12.2019
25279	#25279 Name: Federal State of Novorossiya' Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya Of Ignor Strelkov 'Federal State of Novorossiya' 'Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya of Ignor Strelkov Федеративное государство Новороссия’	-	Entity	UK	Russia	31.12.2019
25280	#25280 Name: Free Donbass Free Donbas Svobodny Donbass Свободный Донбасс	-	Entity	UK	Russia	31.12.2019