Lists of sanctions
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12.08.2025 04:30:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,421-3,440 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3421#3421 Name:
新全電子(香港)有限公司		-EntityUKRussia07.11.2024
3422#3422 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
3423#3423 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
3424#3424 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
3425#3425 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3426#3426 Name: Heber NIETO FIERRO
EVER NIETO		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3427#3427 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3428#3428 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3429#3429 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA		Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3430#3430 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
3431#3431 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
3432#3432 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3433#3433 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3434#3434 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3435#3435 Name: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3436#3436 Name:
AO FINVAL ENERGO
JSC FINVAL ENERGO		Volgogradskii Prospekt D.32 K.11, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3437#3437 Name:
NPP IRVIS		Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3438#3438 Name:
COMPANY LIMITED CORTEM GORELTEX		Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3439#3439 Name:
KAMSKIY KABEL LLC
LLC KAMSKY KABEL
OOO KAMSKIJ KABEL
KAMKABEL		Ul. Gaivinskaya D. 105, Perm, 614030, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3440#3440 Name:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET
MAI		Shosse Volokolamskoe D. 4, Moscow, 125993, RussiaEntitySDNRUSSIA-EO1402430.10.2024