Lists of sanctions
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27.07.2025 12:00:06
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 2,841-2,860 of 37,934 items.
#NameAddressTypeListProgramDate of publication
2841#2841 Name: Tianfeng GUANJiangcheng District, Yangjiang Municipality, Guangdong Province, China
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan, China		IndividualSDNCYBER210.12.2024
2842#2842 Name: 299 Borrowdale Road, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
2843#2843 Name: Kamlesh Mansukhlal Damji PATTNIMombasa, Kenya
United Arab Emirates		IndividualSDNGLOMAG09.12.2024
2844#2844 Name: PO Box 14401, Dubai, United Arab Emirates
Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
2845#2845 Name: Dmytro ABAKUMOVChutove, Ukraine
426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates		IndividualSDNGLOMAG09.12.2024
2846#2846 Name: Raj Vaya SANJAY
Raj SKORUS		ZimbabweIndividualSDNGLOMAG09.12.2024
2847#2847 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
2848#2848 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
2849#2849 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
2850#2850 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
2851#2851 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
2852#2852 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
2853#2853 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
2854#2854 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2855#2855 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2856#2856 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2857#2857 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
2858#2858 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
2859#2859 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
2860#2860 Name:
SUZAN GENERAL TRADING DMCC		2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024