Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,921-4,940 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
4921	#4921 Name: Adrian AGUAYO AGUAYO SALAS, Adrian ROBERTA LA ROBERTA	Chihuahua, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
4922	#4922 Name: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Chihuahua, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
4923	#4923 Name: SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Zapopan, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
4924	#4924 Name: SOTIS	per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4925	#4925 Name: TELECOM INTEGRATION LIMITED LIABILITY COMPANY	proezd Nauchnyi d. 17, Moscow, 117246, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4926	#4926 Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH	ul. Planernaya d. 6, k. 2, Moscow, 125481, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4927	#4927 Name: AO NPO ANGSTREM	d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4928	#4928 Name: JSC FINVAL ENERGY AO FINVAL ENERGO JSC FINVAL ENERGO	Volgogradskii Prospekt D.32 K.11, Moscow, 109316, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4929	#4929 Name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS NPP IRVIS	Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4930	#4930 Name: ZAVOD GORELTEX CO LTD COMPANY LIMITED CORTEM GORELTEX	Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4931	#4931 Name: KAMSKII KABEL KAMSKIY KABEL LLC LLC KAMSKY KABEL OOO KAMSKIJ KABEL KAMKABEL	Ul. Gaivinskaya D. 105, Perm, 614030, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4932	#4932 Name: MOSCOW AVIATION INSTITUTE FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET MAI	Shosse Volokolamskoe D. 4, Moscow, 125993, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4933	#4933 Name: STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION SUDOPLATOV BATTALION	St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, Ukraine	Entity	SDN	RUSSIA-EO14024	30.10.2024
4934	#4934 Name: JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT AO YARZOM	Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4935	#4935 Name: FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES FGBU RARAN FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES RAMAS	1-YA Myasnikovskaya Ul. VL 3, Moscow, 107564, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4936	#4936 Name: AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL INIS VVT	PR-D Entuziatsov, D. 11, Moscow, 111024, Russia Ul. Elektrodnaya, D. 10, Moscow, 111524, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4937	#4937 Name: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS AO NIISSU JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS JSC NIICS AND ACS	Starokaluzhskoe Shosse D. 58, Moscow, 117630, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4938	#4938 Name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA NPO ZAVOD VOLNA JSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA AO NPO ZAVOD VOLNA	Ul. Marshala Gorova D. 29, Saint Petersburg, 198095, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4939	#4939 Name: RUSSKAYA MEKHANIKA JOINT STOCK COMPANY	Ul. Tolbukhina D. 22, Rybinsk, 152914, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
4940	#4940 Name: ATHREE COMPANY LIMITED ATHREE CO LTD OOO ATRI	Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024