Lists of sanctions
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19.07.2025 02:04:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 3,301-3,320 of 37,683 items.
#NameAddressTypeListProgramDate of publication
3301#3301 Name:
JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3302#3302 Name: 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3303#3303 Name: 163-D-4, Wisma Seri Perak Jalan Perak, George Town, 10150, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
3304#3304 Name: d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3305#3305 Name:
LIMITED LIABILITY COMPANY BERG INZHINIRING
d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3306#3306 Name:
OOO EKSPRESS IMPORT
d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3307#3307 Name: No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, 06065, Ankara, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3308#3308 Name: No: 17/A, 3854 Street Yakut Mh. Kocasinan, Kayseri, Turkey
No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir, Istanbul, Turkey
No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy, Istanbul, Turkey
EntitySDNRUSSIA-EO1402430.10.2024
3309#3309 Name:
AESC LLC
D. 19 Str. 7 Shosse Zavodskoe, Moscow, 119027, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3310#3310 Name: D. 1 Pom. 2/1 Proezd Soloviny, Moscow, 117593, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3311#3311 Name: 34 CP Tower 3 Building A, 4th Floor Phaya Thai Road Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400, ThailandEntitySDNRUSSIA-EO1402430.10.2024
3312#3312 Name: D. 2/38 Pom. 02P Shosse Korovinskoe, Moscow, 127486, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3313#3313 Name:
OOO MODUL ELEKTRONIKA
D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3314#3314 Name: No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, Eyup, 34055, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3315#3315 Name: No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, Arnavutkoy, 34283, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3316#3316 Name: 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China
9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China
EntitySDNRUSSIA-EO1402430.10.2024
3317#3317 Name: Rm A1 11/F Winner Bldg Hunghom, Hong Kong, China
1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
3318#3318 Name:
LLC TSTS
Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3319#3319 Name: 30 Cecil Street #19-08, Singapore, 049712, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
3320#3320 Name: Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024