Lists of sanctions
3.12.136.98
03.05.2025 04:04:05

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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Showing 1,961-1,980 of 36,688 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name: -EntityUKRussia07.11.2024
1962#1962 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ		-EntityUKRussia07.11.2024
1963#1963 Name:
新全電子(香港)有限公司		-EntityUKRussia07.11.2024
1964#1964 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
1965#1965 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
1966#1966 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
1967#1967 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1968#1968 Name: Heber NIETO FIERRO
EVER NIETO		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1969#1969 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1970#1970 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1971#1971 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA		Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1972#1972 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
1973#1973 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
1974#1974 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1975#1975 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1976#1976 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1977#1977 Name: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1978#1978 Name:
AO FINVAL ENERGO
JSC FINVAL ENERGO		Volgogradskii Prospekt D.32 K.11, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1979#1979 Name:
NPP IRVIS		Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1980#1980 Name:
COMPANY LIMITED CORTEM GORELTEX		Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, RussiaEntitySDNRUSSIA-EO1402430.10.2024