Lists of sanctions
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20.07.2025 13:19:11
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 - 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 1,401-1,420 of 1,674 items.
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Showing 1,401-1,420 of 37,683 items.
#NameAddressTypeListProgramDate of publication
1401#1401 Name:
Smart Kit
Russia / RussieEntityCANADARussia / Russie26.02.2025
1402#1402 Name:
鈺龙海电子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1403#1403 Name:
香港芯联国际有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1404#1404 Name:
恒燁科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1405#1405 Name:
香港奧芯電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1406#1406 Name:
菲普多電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1407#1407 Name:
新全電子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1408#1408 Name:
金华市海润动力科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1409#1409 Name:
深圳市羅約科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1410#1410 Name:
青岛合汇鑫国际贸易有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1411#1411 Name:
佛山登奇机电技术有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1412#1412 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1413#1413 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
1414#1414 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
1415#1415 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
1416#1416 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
1417#1417 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
1418#1418 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
1419#1419 Name: Ali Karti
Ali Ahmed Karti Arabic: علي أحمد كرتي
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
1420#1420 Name: Algoney Hamdan Dagalo Musa
Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025