Lists of sanctions
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16.08.2025 18:59:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 3,081-3,100 of 38,209 items.
#NameAddressTypeListProgramDate of publication
3081#3081 Name:
VOSTOK TRADING LLC
LLC VOSTOK TRADING
EAST TRADING
Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, RussiaEntitySDNDPRK4
RUSSIA-EO14024
16.12.2024
3082#3082 Name:
DV INK LLC
DV INK OOO
D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, RussiaEntitySDNDPRK4
RUSSIA-EO14024
16.12.2024
3083#3083 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SIBREGIONGAZ ZAO
d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, RussiaEntitySDNRUSSIA-EO1402416.12.2024
3084#3084 Name:
KOREAN FOREIGN TRADE COMPANY OKRYU
KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
OKRYU TRADE CO.
OKRYU TRADING CORPORATION
Phyongchon District, Pyongyang, Korea, North
Rason, Korea, North
EntitySDNDPRK416.12.2024
3085#3085 Name: Ryong Nam RIMShenyang, China
Pyongyang, Korea, North
IndividualSDNNPWMD16.12.2024
3086#3086 Name: Yon Hui KIMShenyang, ChinaIndividualSDNNPWMD16.12.2024
3087#3087 Name:
KOREA KURYONGGANG TRADING CORPORATION
RYUNGSONG TRADING CORPORATION
RYUNGSENG TRADING CORPORATION
RYUNG SENG TRADING CORPORATION
KOREA TANGUN TRADING CORPORATION
KOREA KUWOLSAN TRADING CORPORATION
KOREA RYENHAP 2 TRADING CORPORATION
Pyongyang, Korea, NorthEntitySDNNPWMD16.12.2024
3088#3088 Name: Kirill Vladimirovich POPOV
Кирилл Владимирович Попов
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3089#3089 Name: Yuriy Pavlovich DOROSHENKO
Yury Doroshenko
Юрий Павлович Дорошенко
Юрій Павлович Дорошенко
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3090#3090 Name: Dmitry Vladimirovich LAIKOV
Дмитрий Владимирович Лайков
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3091#3091 Name: Alexander Vladimirovich NAUMENKO
Александр Владимирович Науменко
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3092#3092 Name: Anver Tagirovich MUKSIMOV
Анвер Тагирович Муксимов
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3093#3093 Name: Alexander Alexandrovich BOCHAROV
Александр Александрович Бочаров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3094#3094 Name: Alexander Arsenovich CHILENGIROV
Александр Арсенович Чиленгиров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3095#3095 Name: Sergey Vladimirovich YEVSYUKOV
Sergei Evsyukov
Serhii Yevsiukov
Cергей Владимирович Eвсюков
Эвсюков Сергiй Володимирович
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3096#3096 Name: Kirill Victorovich SHAKUROV
Кирилл Викторович Шакуров
Кирил Вiкторович Шакуров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
3097#3097 Name:
SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, ChinaEntitySDNCYBER210.12.2024
3098#3098 Name: Tianfeng GUANJiangcheng District, Yangjiang Municipality, Guangdong Province, China
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan, China
IndividualSDNCYBER210.12.2024
3099#3099 Name: 299 Borrowdale Road, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
3100#3100 Name: Kamlesh Mansukhlal Damji PATTNIMombasa, Kenya
United Arab Emirates
IndividualSDNGLOMAG09.12.2024