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 - 02.05.2025., 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 28,081-28,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28081	#28081 Name: GRUPO WISA, S.A. LA RIVIERA	Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon, Colon, Panama Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay	Entity	SDN	SDNTK	31.12.2019
28082	#28082 Name: GRUPO W S.A. HOMETEK	Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
28083	#28083 Name: HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
28084	#28084 Name: YONGJIN SHIP MANAGEMENT COMPANY LIMITED	Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Korea, North	Entity	SDN	DPRK	31.12.2019
28085	#28085 Name: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED	Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
28086	#28086 Name: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28087	#28087 Name: Jose Luis RUELAS TORRES	Choix, Sinaloa, Mexico P 112, Genaro Estrada, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28088	#28088 Name: Gilberto RUELAS TORRES	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28089	#28089 Name: Leobardo RUELAS AVILA	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28090	#28090 Name: Joel Efren RUELAS AVILA	Guasave, Sinaloa, Mexico Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28091	#28091 Name: SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam	Sirte Egypt	Individual	UN	Libya	31.12.2019
28092	#28092 Name: RESORT NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA	Pgt Oreanda, Dom 12, Yalta, 298658, Crimea, Ukraine Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea Oreanda - 12, Yalta, 298658, Region: Crimea	Entity	SDN	UKRAINE-EO13685	31.12.2019
28093	#28093 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE	d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28094	#28094 Name: Maghomed Maghomedzakirovich ABDURAKHMANOV Abu Banat Abu al Banat	Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia Turkey Syria	Individual	SDN	SDGT	31.12.2019
28095	#28095 Name: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE	1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine Bud. 1 vul. Shalyapina Smt Novy Svit, Sudak, 98032, Crimea, Ukraine 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28096	#28096 Name: STATE ENTERPRISE UNIVERSAL-AVIA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL	5, Aeroflotskaya Street, Simferopol, 95024, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28097	#28097 Name: CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO	Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, 96178, Crimea, Ukraine 40 Railway St., Azov, 96178, Dzhankoy District, Ukraine 40 Zeleznodorozhnaya str., Azov, 96178, Jankoysky District, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28098	#28098 Name: Hector Librado RIVERA SANDOVAL	Sinaloa, Sinaloa, Mexico La Playita, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28099	#28099 Name: Maria de Jesus ESPINOZA RODRIGUEZ	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28100	#28100 Name: Jose Carlos BARRAZA ACEVES Luis 2525	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019