Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,781-1,800 of 36,217 items.

#	Name	Address	Type	List	Program	Date of publication
1781	#1781 Name: Heber NIETO FIERRO EVER NIETO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1782	#1782 Name: Jorge Adrian ORTEGA GALLEGOS NARANJAS EL NARANJAS	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1783	#1783 Name: Jesus SALAS AGUAYO CHUYIN EL CHUYIN CHUY	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1784	#1784 Name: Adrian AGUAYO AGUAYO SALAS, Adrian ROBERTA LA ROBERTA	Chihuahua, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1785	#1785 Name: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Chihuahua, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1786	#1786 Name: SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Zapopan, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
1787	#1787 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
1788	#1788 Name: TELECOM INTEGRATION LIMITED LIABILITY COMPANY	proezd Nauchnyi d. 17, Moscow, 117246, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1789	#1789 Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH	ul. Planernaya d. 6, k. 2, Moscow, 125481, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1790	#1790 Name: AO NPO ANGSTREM	d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1791	#1791 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
1792	#1792 Name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS NPP IRVIS	Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1793	#1793 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
1794	#1794 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
1795	#1795 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
1796	#1796 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
1797	#1797 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
1798	#1798 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
1799	#1799 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
1800	#1800 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