Lists of sanctions
3.15.38.5
06.03.2025 05:34:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 2,061-2,080 of 36,228 items.
#NameAddressTypeListProgramDate of publication
2061#2061 Name:
261ST REPAIR PLANT
AO 261 REMONTNYI ZAVOD
AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO		Pankovka, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2062#2062 Name:
AO 78 TSENTRALNAYA INZHENERNAYA BAZA		D. 2 Ul. Karbysheva, Syzran, 446024, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2063#2063 Name: D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, Saint Petersburg, 194044, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2064#2064 Name:
136 TSBPR		Kambarka, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2065#2065 Name: Room 1005C, Fortune Harbor International Center No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, China
Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong, China		EntitySDNRUSSIA-EO1402430.10.2024
2066#2066 Name:
AO OKTB VEKTOR
OKTB VECTOR
AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR		D.4 Ul. Koroleva, Bataysk, 346881, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2067#2067 Name: Qing LIN
Becky LIN		Jiujiang, Jiangxi Province, China
1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China		IndividualSDNRUSSIA-EO1402430.10.2024
2068#2068 Name: Minbo PENG
PENG, Betty		Furong District, Changsha, Hunan Province, China
Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, China		IndividualSDNRUSSIA-EO1402430.10.2024
2069#2069 Name: Saif Suite X3 15, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
2070#2070 Name: Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
2071#2071 Name: 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, 600126, Tamil Nadu, IndiaEntitySDNRUSSIA-EO1402430.10.2024
2072#2072 Name: D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2073#2073 Name:
ASCEND AVIATION INDIA PVT LTD.		Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061, IndiaEntitySDNRUSSIA-EO1402430.10.2024
2074#2074 Name: Flinschstr. 55, Frankfurt am Main, 60388, GermanyEntitySDNRUSSIA-EO1402430.10.2024
2075#2075 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Ulitsa Leninskaya Sloboda, 19, Moskva, 115280, Russia		EntitySDNRUSSIA-EO1402430.10.2024
2076#2076 Name: Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2077#2077 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China
3 Garden Road Central, Hong Kong
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China
Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2078#2078 Name: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
2079#2079 Name: Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2080#2080 Name: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China		EntitySDNRUSSIA-EO1402430.10.2024