Lists of sanctions
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20.09.2025 12:51:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 23,441-23,460 of 38,448 items.
#NameAddressTypeListProgramDate of publication
23441#23441 Name: Stephen LO
Wai-chung LO
Stephen Wai-chung LO		Hong KongIndividualSDNHK-EO1393608.08.2020
23442#23442 Name: Erick TSANG
Kwok-wai TSANG
Erick Kwok-wai TSANG
Guowei CENG
Guowei ZENG		Hong Kong
Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong		IndividualSDNHK-EO1393608.08.2020
23443#23443 Name: Carrie LAM
Yuet-ngor LAM CHENG
Carrie Yuet-ngor LAM CHENG		Hong Kong
Victoria House No. 15 Barker Road The Peak, Hong Kong		IndividualSDNHK-EO1393608.08.2020
23444#23444 Name: John Ka-chiu LEE
John LEE
Ka Chiu LEE
LI, Jiachao		Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong KongIndividualSDNHK-EO1393608.08.2020
23445#23445 Name: Xiaoming ZHANGTaizhou, China
China		IndividualSDNHK-EO1393608.08.2020
23446#23446 Name: Eric CHAN
Kwok-ki CHAN
Eric Kwok-ki CHAN		Hong Kong
Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong		IndividualSDNHK-EO1393608.08.2020
23447#23447 Name: Yanxiong ZHENGShantou, China
Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China		IndividualSDNHK-EO1393608.08.2020
23448#23448 Name: Baolong XIATianjin, China
China		IndividualSDNHK-EO1393608.08.2020
23449#23449 Name: Huining LUODangtu, China
Hong Kong		IndividualSDNHK-EO1393608.08.2020
23450#23450 Name: BI SIDI SOULEMAN
Sidiki
“General” Sidiki
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane		Bocaranga
Koui, Ouham-Pendé prefecture, Central African Republic		IndividualUNCAR06.08.2020
23451#23451 Name: Kudakwashe Regimond TAGWIREI
Kuda TAGWIREI		Shurugwi, Midlands, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		06.08.2020
23452#23452 Name:
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		EntitySDNZIMBABWE
GLOMAG		06.08.2020
23453#23453 Name: Xinjiang, ChinaEntitySDNGLOMAG01.08.2020
23454#23454 Name: Jinlong SUNXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
23455#23455 Name: Jiarui PENGXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
23456#23456 Name: Bryan D'ANCONA NiceIndividualEUEUAQ01.08.2020
23457#23457 Name:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
23458#23458 Name:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
23459#23459 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
23460#23460 Name: Karam AL-ASSAD
Karam ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020