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 - 05.05.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,201-24,220 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24201	#24201 Name: CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN	33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24202	#24202 Name: CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD	No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24203	#24203 Name: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND	Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands	Entity	SDN	SDGT	31.12.2019
24204	#24204 Name: CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD.	31 Jinrong Street Xicheng District, Beijing, 100033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24205	#24205 Name: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION	No. 21, Financial Street Xicheng District, Beijing, 100033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24206	#24206 Name: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE	No. 29, Financial Street Xicheng District, Beijing, 100032, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24207	#24207 Name: HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY	555, Qianmo Road Binjiang District, Hangzhou, 310051, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24208	#24208 Name: HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD	Huawei Headquarter Office Building Bantian Longgang District, Guangdong, 518129, Shenzhen, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24209	#24209 Name: INSPUR GROUP CO., LTD. INSPUR GROUP	No. 1036 High-Tech Inspur Road, Jinan, 250101, Shandong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24210	#24210 Name: PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED	No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24211	#24211 Name: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD SMIC	18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China Cayman Islands	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24212	#24212 Name: CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP CNNC	No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24213	#24213 Name: CHINA NATIONAL OFFSHORE OIL CORPORATION CHINA NATIONAL OFFSHORE OIL CORP. CNOOC	No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24214	#24214 Name: LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LEJ AL-ALAMI	-	Entity	SDN	FTO SDGT	31.12.2019
24215	#24215 Name: CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED NORINCO CHINA NORTH INDUSTRIES GROUP CORPORATION NORINCO GROUP CNIGC CHINA NORTH INDUSTRIES GROUP CO. LTD	No. 46, Sanlihe Road Xicheng District, Beijing, 100821, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24216	#24216 Name: CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD CNECC CNEC CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED	No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24217	#24217 Name: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED CRCC	East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24218	#24218 Name: Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR	Iran Konduz Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
24219	#24219 Name: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. GREATWALL MILITARY GREATWALL MILITARY INDUSTRY	No. 99 Taoyuan Road, Economic Development Zone, Hefei, China Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24220	#24220 Name: AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD XI'AN AIRCRAFT INDUSTRY GROUP CO LTD AVIC AIRCRAFT CO., LTD. XI'AN AIRCRAFT INDUSTRIAL CORP.	No. 1 Xifei Avenue Yanliang District, Xi'an, Shaanxi, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019