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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,181-27,200 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27181	#27181 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
27182	#27182 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
27183	#27183 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
27184	#27184 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
27185	#27185 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
27186	#27186 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
27187	#27187 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
27188	#27188 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
27189	#27189 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
27190	#27190 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
27191	#27191 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
27192	#27192 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
27193	#27193 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
27194	#27194 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
27195	#27195 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
27196	#27196 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
27197	#27197 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
27198	#27198 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
27199	#27199 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
27200	#27200 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