Lists of sanctions
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19.08.2025 09:28:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,201-2,220 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2201#2201 Name: Pavle COROVICBanja Luka, Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2202#2202 Name: Radmila BOJANICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2203#2203 Name: Kecheng YINAnhui Province, China
Shanghai, China
IndividualSDNCYBER317.01.2025
2204#2204 Name: Sinisa DODIKBanja Luka, Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2205#2205 Name: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, ChinaEntitySDNCYBER317.01.2025
2206#2206 Name:
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
YKB Building, Al Zubairi St, Sana'a, Yemen
Aden, Yemen
Taiz, Yemen
Hodeida, Yemen
Al Mukalla, Yemen
EntitySDNSDGT17.01.2025
2207#2207 Name:
DEPARTMENT 53
BUREAU 53
KOREA PONGNAESAN TRADING CORPORATION
Pyongyang, Korea, North
Russia
EntitySDNDPRK216.01.2025
2208#2208 Name:
LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Dandong, ChinaEntitySDNDPRK216.01.2025
2209#2209 Name:
OSONG SHIPPING CORPORATION
OSONG SHIPPING COMPANY
Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK316.01.2025
2210#2210 Name:
KOREA CHONSURIM TRADING CORPORATION
Pyongyang, Korea, NorthEntitySDNDPRK316.01.2025
2211#2211 Name: Kyong Sik SONShenyang, ChinaIndividualSDNDPRK316.01.2025
2212#2212 Name: In Chol JONGLaosIndividualSDNDPRK316.01.2025
2213#2213 Name: Abdel Fattah AL-BURHAN
BURHAN
Abdalftah Alburhan A Alrahman ALBURHAN
Shandi, Sudan
Port Sudan, Sudan
IndividualSDNSUDAN-EO1409816.01.2025
2214#2214 Name:
PORTEX TRADE FZE
CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, ChinaEntitySDNSUDAN-EO1409816.01.2025
2215#2215 Name: Ahmed ABDALLA
Abdalla Khalafalla Abdalla AHMED
Abdallah Ahmed Abdallah KHALAFALLAH
Akhmed Abdalla Khalafalla ABDALLA
Omdurman, Sudan
Pishonevskaya 20-1, Flat 76, Odessa, 65026, Odessa, Ukraine
Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates
IndividualSDNSUDAN-EO1409816.01.2025
2216#2216 Name:
LIMITED LIABILITY COMPANY EVOCORP
Office 404, 20 Daev Lane, Moscow, 107045, RussiaEntitySDNRUSSIA-EO1402415.01.2025
2217#2217 Name:
JIANGXI XINTUO INDUSTRIAL CO LTD
T MOTOR
Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone, Nanchang, Jiangxi, ChinaEntitySDNRUSSIA-EO1402415.01.2025
2218#2218 Name:
THE INVESTMENT PROGRAM FOUNDATION
20 Daev Lane, Moscow, 107045, RussiaEntitySDNRUSSIA-EO1402415.01.2025
2219#2219 Name: Skyridge Garden, Unit A-17-08 Halaman Halia Pulau Pinang, Penang, 10470, MalaysiaEntitySDNRUSSIA-EO1402415.01.2025
2220#2220 Name: Maksim Valeryevich VIKTOROV
Maxim VIKTOROV
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.01.2025