Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,141-20,160 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20141	#20141 Name: Xiaoming ZHANG	Taizhou, China China	Individual	SDN	HK-EO13936	08.08.2020
20142	#20142 Name: Eric CHAN Kwok-ki CHAN Eric Kwok-ki CHAN	Hong Kong Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong	Individual	SDN	HK-EO13936	08.08.2020
20143	#20143 Name: Yanxiong ZHENG	Shantou, China Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China	Individual	SDN	HK-EO13936	08.08.2020
20144	#20144 Name: Baolong XIA	Tianjin, China China	Individual	SDN	HK-EO13936	08.08.2020
20145	#20145 Name: Huining LUO	Dangtu, China Hong Kong	Individual	SDN	HK-EO13936	08.08.2020
20146	#20146 Name: BI SIDI SOULEMAN Sidiki “General” Sidiki Sidiki Abbas Souleymane Bi Sidi Bi Sidi Soulemane	Bocaranga Koui, Ouham-Pendé prefecture, Central African Republic	Individual	UN	CAR	06.08.2020
20147	#20147 Name: Kudakwashe Regimond TAGWIREI Kuda TAGWIREI	Shurugwi, Midlands, Zimbabwe 4 Luna Road Borrowdale, Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	06.08.2020
20148	#20148 Name: SAKUNDA HOLDINGS SAKUNDA HOLDINGS PRIVATE LIMITED	Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers, Harare, Zimbabwe Number 5 Beit Road Milton Park, Harare, Zimbabwe	Entity	SDN	ZIMBABWE GLOMAG	06.08.2020
20149	#20149 Name: XINJIANG PRODUCTION AND CONSTRUCTION CORPS	Xinjiang, China	Entity	SDN	GLOMAG	01.08.2020
20150	#20150 Name: Jinlong SUN	Xinjiang, China	Individual	SDN	GLOMAG	01.08.2020
20151	#20151 Name: Jiarui PENG	Xinjiang, China	Individual	SDN	GLOMAG	01.08.2020
20152	#20152 Name: Bryan D'ANCONA	Nice	Individual	EU	EUAQ	01.08.2020
20153	#20153 Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd Huaying Haitai Haitai Technology Development Co. Ltd	Tianjin, CHINA	Entity	EU	CYB	01.08.2020
20154	#20154 Name: Korea Export Joint Venture Chosun Expo Chosen Expo	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	CYB	01.08.2020
20155	#20155 Name: QASIOUN MALL QASSIOUN SHOPPING MALL QASIYUN MALL	Barzeh District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20156	#20156 Name: Wassim Anwar AL-QATTAN Wassim Anouar AL-KATAN Waseem QATTAN Waseem AL-KATTAN Wasim QATTAN Wasseem AL-KATTAN Waseem AL-QATAN	Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20157	#20157 Name: INTERSECTION LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20158	#20158 Name: AL-JALAA HOTEL AL-JALA' HOTEL AL-JALAA	Mazzeh Motorway, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20159	#20159 Name: MASSA PLAZA MALL MALKI MALL AL-MALIKI MALL	Malki District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20160	#20160 Name: YALBAGHA COMPLEX YALBUGHA REAL ESTATE COMPOUND YALBUGHA COMPLEX	Damascus, Syria	Entity	SDN	SYRIA	30.07.2020