Lists of sanctions
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12.10.2025 00:55:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,721-4,740 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4721#4721 Name: Heber NIETO FIERRO
EVER NIETO
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4722#4722 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4723#4723 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4724#4724 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA
Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4725#4725 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
4726#4726 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
4727#4727 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4728#4728 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4729#4729 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4730#4730 Name: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4731#4731 Name:
AO FINVAL ENERGO
JSC FINVAL ENERGO
Volgogradskii Prospekt D.32 K.11, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4732#4732 Name:
NPP IRVIS
Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4733#4733 Name:
COMPANY LIMITED CORTEM GORELTEX
Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4734#4734 Name:
KAMSKIY KABEL LLC
LLC KAMSKY KABEL
OOO KAMSKIJ KABEL
KAMKABEL
Ul. Gaivinskaya D. 105, Perm, 614030, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4735#4735 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
4736#4736 Name:
STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
SUDOPLATOV BATTALION
St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, UkraineEntitySDNRUSSIA-EO1402430.10.2024
4737#4737 Name:
AO YARZOM
Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4738#4738 Name:
FGBU RARAN
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES
RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES
RAMAS
1-YA Myasnikovskaya Ul. VL 3, Moscow, 107564, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4739#4739 Name:
INIS VVT
PR-D Entuziatsov, D. 11, Moscow, 111024, Russia
Ul. Elektrodnaya, D. 10, Moscow, 111524, Russia
EntitySDNRUSSIA-EO1402430.10.2024
4740#4740 Name:
AO NIISSU
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
JSC NIICS AND ACS
Starokaluzhskoe Shosse D. 58, Moscow, 117630, RussiaEntitySDNRUSSIA-EO1402430.10.2024