Lists of sanctions
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02.05.2025 16:00:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 2,121-2,140 of 36,686 items.
#NameAddressTypeListProgramDate of publication
2121#2121 Name: Unit 205, Unit C, 2/F, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2122#2122 Name: Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District, Shenzhen, 518002, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2123#2123 Name:
SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED		No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building, Shenzhen, 1101-A010, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2124#2124 Name:
YEOH GROUP CO LIMITED		Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China
Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China		EntitySDNRUSSIA-EO1402430.10.2024
2125#2125 Name: Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2126#2126 Name: Room 307, No. 413 West Meilong Rd, Shanghai, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2127#2127 Name: No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2128#2128 Name: Proezd Okurzhnoi D. 30A, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2129#2129 Name: Ozgur Hasan CELIK
Yozgyur Hasan CHELIK
Chelik HASAN		Istanbul, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
2130#2130 Name: Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2131#2131 Name: Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, KazakhstanEntitySDNRUSSIA-EO1402430.10.2024
2132#2132 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2133#2133 Name: Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2134#2134 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2135#2135 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR		Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
2136#2136 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2137#2137 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2138#2138 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2139#2139 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2140#2140 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024