Lists of sanctions
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02.07.2025 13:58:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 301-320 of 1,672 items.
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Showing 301-320 of 37,554 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
RTI IMENI ACADEMICIAN A.L. MINTS
RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS
ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE
St. 8 Marta, House 10, Structure 1, Moscow, 127083, RussiaEntitySDNRUSSIA-EO1402402.08.2022
302#302 Name:
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
303#303 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
304#304 Name:
ACADEMY OF NATIONAL DEFENSE SCIENCE
Second Academy of Natural Sciences (KPe.018)
Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
305#305 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
306#306 Name: Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
EntitySDNSDNTK31.12.2019
307#307 Name:
ME ACCESS TECHNOLOGY GENERAL TRADING FZE
SM-OFFICE-01-204 S, Dubai, United Arab Emirates
SM Office, D1-204S, Ajman, United Arab Emirates
EntitySDNIRAN-EO1384617.11.2022
308#308 Name: Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntitySDNSDNT31.12.2019
309#309 Name: P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402415.01.2025
310#310 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
311#311 Name: 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China
9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China
EntitySDNRUSSIA-EO1402430.10.2024
312#312 Name: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
313#313 Name: -EntityUKRussia07.11.2024
314#314 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
315#315 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
316#316 Name: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
317#317 Name: Manttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntitySDNCYBER224.09.2020
318#318 Name:
ACHIM DEVELOPMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
319#319 Name:
ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT ISMAIL BAYALT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
96 Earth Business Center 2nd Floor, Sanliurfa, Turkey
EntitySDNSDGT31.12.2019
320#320 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024