Lists of sanctions
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08.07.2025 00:20:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 421-440 of 1,672 items.
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Showing 421-440 of 37,606 items.
#NameAddressTypeListProgramDate of publication
421#421 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
422#422 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
423#423 Name:
OOO AGM SISTEMY
Ul. Im Frunze D. 22/1, Krasnodar, 350063, RussiaEntitySDNRUSSIA-EO1402430.10.2024
424#424 Name:
AGOR PRECIOUS METALS
AGOR LTD
Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
425#425 Name: Global Gateway, 8 rue de la Perle, Providence, Mahe, SeychellesEntitySDNDRCONGO17.03.2022
426#426 Name: Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
427#427 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNSDNTK07.04.2021
428#428 Name: Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
EntitySDNSDNT31.12.2019
429#429 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
430#430 Name: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 83240, Sonora, MexicoEntitySDNSDNTK31.12.2019
431#431 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
432#432 Name:
AGRICULTURA TAVO S.P.R. DE R.L.
Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
433#433 Name: Korea, NorthEntitySDNDPRK431.12.2019
434#434 Name:
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
AMIRC
NRCAM
Karaj, IranEntitySDNIRAN31.12.2019
435#435 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
436#436 Name: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
437#437 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
438#438 Name: Calle 16 No. 41-210 of. 801, Medellin, ColombiaEntitySDNSDNT31.12.2019
439#439 Name:
AGROGATE HOLDING CORPORATION
AGROGATE HOLDINGS
AGROGATE HOLDINGS INC.
AGROGATE COMPANY
AGROGATE CORPORATION
SudanEntitySDNSDGT24.05.2022
440#440 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