Lists of sanctions
18.97.14.91
11.02.2025 10:11:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 27.01.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.06 | United Kingdom: 2025.02.10, Russia, | Canada: 2025.01.24
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Showing 61-80 of 1,626 items.
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Showing 61-80 of 35,778 items.
#NameAddressTypeListProgramDate of publication
61#61 Name:
ОАО "2566 завод по ремонту радиоэлектронного вооружения"
Belarus / BélarusEntityCANADABelarus / Bélarus04.09.2024
62#62 Name:
2566-os számú Rádióelektronikaifegyver-javító Üzem
OAO
2566 завод по ремонту радиоэлектронного вооружения
sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant
ОАО «2566 ЗРРЭВ»
OJSC 2566 ZRREV
2566 Radioelectronic Armament Repair Plant
54, Gagarin St., Borisov, 222511, BELARUSEntityEUUKR26.02.2024
63#63 Name:
27TH NTS
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Brigadirskiy Pereulok 13, Moscow, 105005, RussiaEntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
64#64 Name:
CARIBE SOL
HAVANTUR CANADA INC.
818 rue Sherbrooke East, Montreal, H2L 1K3, Quebec, CanadaEntitySDNCUBA31.12.2019
65#65 Name:
Coral Energy DMCC
2Rivers DMCC
2Rivers
-EntityUKRussia17.12.2024
66#66 Name:
Coral Energy Group
2Rivers PTE LTD
2Rivers
-EntityUKRussia17.12.2024
67#67 Name:
33 Light Infantry Division
-EntityUKMyanmar09.12.2022
68#68 Name: Sagaing, BurmaEntitySDNGLOMAG
BURMA-EO14014
31.12.2019
69#69 Name:
33RD TSNIII
FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia
Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia
EntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
70#70 Name: Warehouse No. F24 Dubai Airport Free Zone PO Box 99083, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
71#71 Name: 3A-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
72#72 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
73#73 Name:
ZD.RU
Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, Mytishchi, 141013, RussiaEntitySDNRUSSIA-EO1402423.02.2024
74#74 Name: Ul. Novoryazanskaya D. 26 Str. 1 Pomeshch. 4/1/1, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402423.02.2024
75#75 Name: No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, TurkeyEntitySDNIFSR
SDGT
31.12.2019
76#76 Name: Unit 205, Unit C, 2/F, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
77#77 Name:
Mizan Machine Manufacturing Group
3MG
3M MIZAN MACHINERY MANUFACTURING
3M
-EntityUKIran (Nuclear)18.10.2023
78#78 Name: 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
79#79 Name:
MIBAZAARUMV
3ZED
Ma. Rimlas Nikagas Hingun, Male, MaldivesEntitySDNSDGT31.07.2023
80#80 Name:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
FGBU 46 TSNII MINOBORONY ROSSII
46TH CENTRAL RESEARCH INSTITUTE
46TH TSNII
PR Chukotskii, D. 8, Moscow, 129327, RussiaEntitySDNRUSSIA-EO1402423.08.2024