Lists of sanctions
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20.06.2024 22:49:35

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 401-420 of 1,534 items.
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Showing 401-420 of 28,342 items.
#NameAddressTypeListProgramDate of publication
401#401 Name: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, MexicoEntitySDNSDNTK31.12.2019
402#402 Name:
"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Av. Victor C Miranda SN Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntitySDNSDNTK31.12.2019
403#403 Name:
AGRICULTURA TAVO S.P.R. DE R.L.
Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
404#404 Name:
ACB
AL MASRAF AL ZERAEI AL TAWENI
Al Naanaa Garden, Damascus, Syria
Postal Box 4325, Damascus, Syria
Tall, Damascus, Syria
Doma, Doma, Syria
Zabadani, Damascus, Syria
Katana, Damascus, Syria
Al Qatifa, Damascus, Syria
Nabek, Damascus, Syria
Yabrood, Damascus, Syria
Daria, Damascus, Syria
Alksoaa, Damascus, Syria
Al Qounaitra, Syria
Deraa, Syria
Azraa, Syria
Alsnmin, Syria
Gazallah, Syria
Nawa, Syria
Sweida, Syria
Shahba, Sweida, Syria
Salkhad, Sweida, Syria
Algaria, Sweida, Syria
Homs, Syria
Talkah, Homs, Syria
Tadmer, Homs, Syria
Al Rastan, Homs, Syria
Al Qasser, Homs, Syria
Shin, Homs, Syria
Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria
EntitySDNSYRIA31.12.2019
405#405 Name: Korea, NorthEntitySDNDPRK431.12.2019
406#406 Name:
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
AMIRC
NRCAM
Karaj, IranEntitySDNIRAN31.12.2019
407#407 Name:
AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
AGRO VOCE D.O.O.
Aleksandrovac BB, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
408#408 Name: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
409#409 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
410#410 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
411#411 Name:
AGROGATE HOLDING CORPORATION
AGROGATE HOLDINGS
AGROGATE HOLDINGS INC.
AGROGATE COMPANY
AGROGATE CORPORATION
SudanEntitySDNSDGT24.05.2022
412#412 Name:
KUBAN AGRO
KUBAN AGROHOLDING
77 Mira St. Ust-Labinsk, 352330, Krasnodar Territory, Russia
1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia
116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia
1 G. Konshinykh St., Krasnodar Territory, Russia
2 Rabochaya St. Ust-Labinsk, Krasnodar Territory, Russia
EntitySDNUKRAINE-EO13661
UKRAINE-EO13662
31.12.2019
413#413 Name: Calle 8 B 65 191 Of. 519, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
414#414 Name:
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
415#415 Name: Carrera 43B No. 12-133, Medellin, ColombiaEntitySDNSDNTK31.12.2019
416#416 Name:
AGROPERLA
Calle 18 Norte No. 3N-24 Oficina 602, Cali, ColombiaEntitySDNSDNTK31.12.2019
417#417 Name:
AGROPECUARIA MAIS S.A.S.
Calle 35 85 B 40, Medellin, Antioquia, Colombia
Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia
EntitySDNSDNTK31.12.2019
418#418 Name: Carrera 8N No. 17A-12, Cartago, ColombiaEntitySDNSDNT31.12.2019
419#419 Name: Carrera 5 No. 29-32 C.C. La Quinta, Ibague, Tolima, Colombia
Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia
EntitySDNSDNT31.12.2019
420#420 Name:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019