Lists of sanctions
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01.07.2025 07:02:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 2,981-3,000 of 37,545 items.
#NameAddressTypeListProgramDate of publication
2981#2981 Name:
YEOH GROUP CO LIMITED
Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China
Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
2982#2982 Name: Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2983#2983 Name: Room 307, No. 413 West Meilong Rd, Shanghai, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2984#2984 Name: No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2985#2985 Name: Proezd Okurzhnoi D. 30A, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2986#2986 Name: Ozgur Hasan CELIK
Yozgyur Hasan CHELIK
Chelik HASAN
Istanbul, Turkey
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
2987#2987 Name: Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2988#2988 Name: Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, KazakhstanEntitySDNRUSSIA-EO1402430.10.2024
2989#2989 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2990#2990 Name: Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2991#2991 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2992#2992 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
2993#2993 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2994#2994 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2995#2995 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2996#2996 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2997#2997 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2998#2998 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2999#2999 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3000#3000 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024