Lists of sanctions
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13.09.2025 21:23:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,801-3,820 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3801#3801 Name: Pr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1, Saint Petersburg, 194017, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3802#3802 Name: Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, Saint Petersburg, 196006, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3803#3803 Name:
CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3804#3804 Name:
ABLE FAST LOGISTICS SHENZHEN LIMITED
ABLE FAST LOGISTICS LIMITED
ABLE FAST AIR FREIGHT LIMITED
1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China
Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
3805#3805 Name:
RICHTEK HK ELECTRONIC CO LTD
Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3806#3806 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3807#3807 Name: Unit 205, Unit C, 2/F, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3808#3808 Name: Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District, Shenzhen, 518002, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3809#3809 Name:
SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building, Shenzhen, 1101-A010, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3810#3810 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
3811#3811 Name: Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3812#3812 Name: Room 307, No. 413 West Meilong Rd, Shanghai, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3813#3813 Name: No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3814#3814 Name: Proezd Okurzhnoi D. 30A, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3815#3815 Name: Ozgur Hasan CELIK
Yozgyur Hasan CHELIK
Chelik HASAN
Istanbul, Turkey
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3816#3816 Name: Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3817#3817 Name: Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, KazakhstanEntitySDNRUSSIA-EO1402430.10.2024
3818#3818 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3819#3819 Name:
SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, China
Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District, Shanghai, China
Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone, Shanghai, China
EntitySDNRUSSIA-EO1402430.10.2024
3820#3820 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024