Lists of sanctions
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23.08.2025 07:31:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 2,241-2,260 of 38,258 items.
#NameAddressTypeListProgramDate of publication
2241#2241 Name: Dzerard SELMANKotor Varos, Bosnia and Herzegovina
Bosnia and Herzegovina		IndividualSDNBALKANS-EO1403317.01.2025
2242#2242 Name: Rajko KUZMANOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2243#2243 Name: Goran FILIPOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2244#2244 Name: Pavle COROVICBanja Luka, Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2245#2245 Name: Radmila BOJANICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2246#2246 Name: Kecheng YINAnhui Province, China
Shanghai, China		IndividualSDNCYBER317.01.2025
2247#2247 Name: Sinisa DODIKBanja Luka, Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
2248#2248 Name: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, ChinaEntitySDNCYBER317.01.2025
2249#2249 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
2250#2250 Name:
DEPARTMENT 53
BUREAU 53
KOREA PONGNAESAN TRADING CORPORATION		Pyongyang, Korea, North
Russia		EntitySDNDPRK216.01.2025
2251#2251 Name:
LIAONING ZHONGMAO INDUSTRIAL CO., LTD		Dandong, ChinaEntitySDNDPRK216.01.2025
2252#2252 Name:
OSONG SHIPPING CORPORATION
OSONG SHIPPING COMPANY		Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK316.01.2025
2253#2253 Name:
KOREA CHONSURIM TRADING CORPORATION		Pyongyang, Korea, NorthEntitySDNDPRK316.01.2025
2254#2254 Name: Kyong Sik SONShenyang, ChinaIndividualSDNDPRK316.01.2025
2255#2255 Name: In Chol JONGLaosIndividualSDNDPRK316.01.2025
2256#2256 Name: Abdel Fattah AL-BURHAN
BURHAN
Abdalftah Alburhan A Alrahman ALBURHAN		Shandi, Sudan
Port Sudan, Sudan		IndividualSDNSUDAN-EO1409816.01.2025
2257#2257 Name:
PORTEX TRADE FZE
CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED		Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, ChinaEntitySDNSUDAN-EO1409816.01.2025
2258#2258 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
2259#2259 Name:
LIMITED LIABILITY COMPANY EVOCORP		Office 404, 20 Daev Lane, Moscow, 107045, RussiaEntitySDNRUSSIA-EO1402415.01.2025
2260#2260 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