Lists of sanctions
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26.08.2025 05:13:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 32,441-32,460 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32441#32441 Name: 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong
B-1,2, Tower1 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District, Guangzhou, China		EntitySDNSDGT
IFSR		31.12.2019
32442#32442 Name: Esad KAPIDZIC
Eso KAPIDZIC		Prijepolje, Montenegro
Serbia		IndividualSDNGLOMAG31.12.2019
32443#32443 Name: Nebojsa SARENACSerbiaIndividualSDNGLOMAG31.12.2019
32444#32444 Name: Zoran PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
32445#32445 Name:
MINISTRY OF NATIONAL DEFENSE
MINISTRY OF DEFENCE
MINISTRY OF DEFENSE
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)		Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32446#32446 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
32447#32447 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019
32448#32448 Name: Zelimir PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
32449#32449 Name: Sreten CVJETKOVICSerbiaIndividualSDNGLOMAG31.12.2019
32450#32450 Name: Ljubo MARICICSerbiaIndividualSDNGLOMAG31.12.2019
32451#32451 Name:
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA		Todora Manojlovica 28, Belgrade, 11060, SerbiaEntitySDNGLOMAG31.12.2019
32452#32452 Name:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD		Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
32453#32453 Name:
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD		Tadeusa Koscuska 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
32454#32454 Name:
ARANEKS DOO BEOGRAD-VOZDOVAC		Bulevar Oslobodenja 166, Belgrade, 11010, SerbiaEntitySDNGLOMAG31.12.2019
32455#32455 Name:
GATEWICK FREIGHT AND CARGO
GATEWICK AVIATION SERVICES
GATEWICK		Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone, United Arab Emirates
Freight Gate 3 DAFZA, Dubai, United Arab Emirates
P.O. Box 52404, United Arab Emirates
P.O. Box 120597, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
32456#32456 Name:
VECTURA TRANS DOO NOVI BEOGRAD		Narodnih Heroja 16, Belgrade, SerbiaEntitySDNGLOMAG31.12.2019
32457#32457 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019
32458#32458 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
32459#32459 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019
32460#32460 Name:
BUSINESS DIVERSITY LTD		Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong KongEntitySDNGLOMAG31.12.2019