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 24,221-24,240 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24221	#24221 Name: AVIC HEAVY MACHINERY COMPANY LIMITED AVIC HEAVY MACHINERY CO., LTD. GUIZHOU LIYUAN HYDRAULIC CO., LTD. GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.	No. 501 Beiya Road Wudang District, Guiyang, Guizhou, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24222	#24222 Name: ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM	Iraq	Entity	SDN	FTO SDGT	31.12.2019
24223	#24223 Name: AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. JONHON	No. 10, Zhoushan Rd. Luoyang Area Pilot Free Trade Zone, Luoyang, Henan, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24224	#24224 Name: AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD.	1 Lingbei Street Huanggu District, Shenyang, 110850, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24225	#24225 Name: CHINA SATELLITE COMMUNICATIONS CO., LTD. CHINA SATCOM	China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24226	#24226 Name: CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) CHINA COMMUNICATIONS GROUP CO. LTD CHINA COMMUNICATIONS GROUP COMPANY LIMITED CCCG	No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24227	#24227 Name: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED	Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24228	#24228 Name: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24229	#24229 Name: INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED	Minzhu Road, Qingshan District, Baotou, 014032, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24230	#24230 Name: CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED COMEC GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED	40, South Fang Cun Road, Liwan District, Guangzhou, 510382, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24231	#24231 Name: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED	1, Yonghe Road, Gangzha District, Nantong, 226011, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24232	#24232 Name: AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED	Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24233	#24233 Name: THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	-	Entity	SDN	SDGT	31.12.2019
24234	#24234 Name: CHINA AEROSPACE TIMES ELECTRONICS CO., LTD CATEC LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED	High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24235	#24235 Name: HUAWEI INVESTMENT & HOLDING CO., LTD. HUAWEI INVESTMENT AND HOLDING CO., LTD.	Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24236	#24236 Name: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. HDAA	P.O. Box 5001-500, Nanchang, 330024, China Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24237	#24237 Name: PROVEN GLORY CAPITAL LIMITED PROVEN GLORY	263 Main Street, Road Town, VG11100, Virgin Islands, British	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24238	#24238 Name: CHINA AVIONICS SYSTEMS COMPANY LIMITED CHINA AVIONICS SYSTEMS CO., LTD AVIC AVIONICS CHINA AVIC ELECTRONICS CO., LTD CHINA AVIC ELECTRONICS COMPANY LIMITED	Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24239	#24239 Name: PROVEN HONOUR CAPITAL LIMITED PROVEN HONOUR CAPITAL LTD PROVEN HONOUR	C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, British	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24240	#24240 Name: CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY CO LTD CSICL	72 Kunminghu South Road, Haidian District, Beijing, 100097, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019