Lists of sanctions
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19.07.2025 01:45:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 421-440 of 1,674 items.
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Showing 421-440 of 37,683 items.
#NameAddressTypeListProgramDate of publication
421#421 Name:
Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"
Belarus / BélarusEntityCANADABelarus / Bélarus04.09.2024
422#422 Name:
AGBA CONSULTORES CASA DE CAMBIO
Boulevard Agua Caliente, Tijuana, Baja California, Mexico
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico
EntitySDNSDNTK31.12.2019
423#423 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
424#424 Name:
OOO AGM SISTEMY
Ul. Im Frunze D. 22/1, Krasnodar, 350063, RussiaEntitySDNRUSSIA-EO1402430.10.2024
425#425 Name:
AGOR PRECIOUS METALS
AGOR LTD
Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
426#426 Name: Global Gateway, 8 rue de la Perle, Providence, Mahe, SeychellesEntitySDNDRCONGO17.03.2022
427#427 Name: Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
428#428 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNSDNTK07.04.2021
429#429 Name: Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
EntitySDNSDNT31.12.2019
430#430 Name: Carrera 4A No. 16-04 apt. 303, Cartago, Colombia
Km. 5 Via Aeropuerto, Cartago, Colombia
Carrera 1 No. 13-08, Cartago, Colombia
EntitySDNSDNT31.12.2019
431#431 Name: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, MexicoEntitySDNSDNTK31.12.2019
432#432 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
433#433 Name:
AGRICULTURA TAVO S.P.R. DE R.L.
Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
434#434 Name: Korea, NorthEntitySDNDPRK431.12.2019
435#435 Name:
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
AMIRC
NRCAM
Karaj, IranEntitySDNIRAN31.12.2019
436#436 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
437#437 Name: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
438#438 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
439#439 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
440#440 Name:
AGROGATE HOLDING CORPORATION
AGROGATE HOLDINGS
AGROGATE HOLDINGS INC.
AGROGATE COMPANY
AGROGATE CORPORATION
SudanEntitySDNSDGT24.05.2022