Lists of sanctions
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17.09.2025 14:38:26

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 - 16.09.2025., 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): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 4,021-4,040 of 38,421 items.
#NameAddressTypeListProgramDate of publication
4021#4021 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China
2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China
EntitySDNRUSSIA-EO1402430.10.2024
4022#4022 Name: Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4023#4023 Name: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4024#4024 Name: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4025#4025 Name:
LIMITED LIABILITY COMPANY PROGRESS
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4026#4026 Name: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4027#4027 Name: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
4028#4028 Name: Vivek Kumar MISHRAHouse No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, 493773, Chattisgarh, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
4029#4029 Name:
IPG OOO
d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4030#4030 Name: ul. Zavodskaya d. 3, Zhukovski, 140184, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4031#4031 Name: Jebel Ali Freezone, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
4032#4032 Name: Sudhir KUMARL-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, 110037, Delhi, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
4033#4033 Name: Skyridge Garden 1-A38-1 Halaman Halia, Pulau Pinang, 10470, Penang, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
4034#4034 Name: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4035#4035 Name: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, 430223, Hubei, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4036#4036 Name:
AO KOLOMENSKI ZAVOD
42 Partizan Street, Kolomna, 140408, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4037#4037 Name: 62A Petrakova Street, Novokuznetsk, 654034, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4038#4038 Name: Kirill Valerievich LIPA
Kirill Valerevich LIPA
RussiaIndividualSDNRUSSIA-EO1402430.10.2024
4039#4039 Name: Al Maryah Island, Abu Dhabi, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
4040#4040 Name: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024