Lists of sanctions
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02.11.2025 09:04:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 17,801-17,820 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17801#17801 Name: Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, ChinaEntitySDNDPRK309.12.2022
17802#17802 Name:
TIAN FANG HONG KONG HOLDING LTD.
TIAN FANG HOLDINGS LIMITED		Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, ChinaEntitySDNDPRK309.12.2022
17803#17803 Name: 1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, ChinaEntitySDNDPRK309.12.2022
17804#17804 Name: ChinaEntitySDNDPRK309.12.2022
17805#17805 Name:
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
FUJIAN NANAN IMPORT & EXPORT COMPANY		No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, ChinaEntitySDNDPRK309.12.2022
17806#17806 Name: Xinrong ZHUO
Zhuo XINRONG
Longxiong ZHUO		Fuzhou, China
China
Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China		IndividualSDNGLOMAG09.12.2022
17807#17807 Name: Cayman Islands
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001, China		EntitySDNGLOMAG09.12.2022
17808#17808 Name: Tortola, Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
17809#17809 Name: Suites 5201-03, 52/F, The Center, Central, Hong Kong, ChinaEntitySDNGLOMAG09.12.2022
17810#17810 Name: 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian, ChinaEntitySDNGLOMAG09.12.2022
17811#17811 Name: Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
17812#17812 Name:
FUZHOU HONG LONG OCEAN FISHERY CO. LTD.
FUZHOU HONGLONG OCEAN FISHING		Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian, ChinaEntitySDNGLOMAG09.12.2022
17813#17813 Name: FU YUAN YU 7876-VesselSDNGLOMAG09.12.2022
17814#17814 Name: FU YUAN YU 7877-VesselSDNGLOMAG09.12.2022
17815#17815 Name: FU YUAN YU 7861-VesselSDNGLOMAG09.12.2022
17816#17816 Name: FU YUAN YU 7862-VesselSDNGLOMAG09.12.2022
17817#17817 Name: FU YUAN YU 7864-VesselSDNGLOMAG09.12.2022
17818#17818 Name: FU YUAN YU 7863-VesselSDNGLOMAG09.12.2022
17819#17819 Name: FU YUAN YU 7882-VesselSDNGLOMAG09.12.2022
17820#17820 Name: FU YUAN YU 7883-VesselSDNGLOMAG09.12.2022