Lists of sanctions
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18.09.2025 01:10:18

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 4,141-4,160 of 38,421 items.
#NameAddressTypeListProgramDate of publication
4141#4141 Name:
Rich Ray Trading Company Limited
Rich Ray Trading Company
Rich Ray Trading
-EntityUKMyanmar29.10.2024
4142#4142 Name:
Swan Energy Company
Swan Energy
-EntityUKMyanmar29.10.2024
4143#4143 Name:
Myanma Five Star Line Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4144#4144 Name:
King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4145#4145 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4146#4146 Name:
International Group of Entrepreneurs Company Ltd., IGE
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4147#4147 Name:
Swan Energy
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4148#4148 Name:
Агенство Социального Проектирования
SDA
Agentstvo Sotsialnogo Proektirovaniya
-EntityUKRussia28.10.2024
4149#4149 Name:
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
ANO DIALOG
AHO ДИАЛОГ
-EntityUKRussia28.10.2024
4150#4150 Name:
Structura National Technology
Structura National Technologies
Группа Компаний Структура
Structura
Gruppa Kompanii Struktura
Группа Компаний “Структура"
GK Struktura
ГК Структура
Company Group Struktura LLC
-EntityUKRussia28.10.2024
4151#4151 Name: Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
KyivIndividualUKRussia28.10.2024
4152#4152 Name: Andrey Naumovich Perla
Андрей Наумович Перла
Andrei Naumovich Perla
SamaraIndividualUKRussia28.10.2024
4153#4153 Name: Nikolay Aleksandrovich Tupikin
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
MoscowIndividualUKRussia28.10.2024
4154#4154 Name: Mirghani Idris SULEIMAN
El Mirghani Idris SULEIMAN
Al-Mirghani IDRIS
Mirghani Idriss SULEIMAN
Margani Idries Suliman IDRIES
Bahri, Khartoum, Sudan
H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan
IndividualSDNSUDAN-EO1409824.10.2024
4155#4155 Name: Artem Mikhailovich YAMSHCHIKOV
Artem Mikhaylovich YAMSHCHIKOV
Artem IAMSHCHIKOV
RussiaIndividualSDNRUSSIA-EO1402417.10.2024
4156#4156 Name:
LLC TRADING HOUSE VECTOR
Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, 664025, Irkutsk Oblast, RussiaEntitySDNRUSSIA-EO1402417.10.2024
4157#4157 Name:
REDLEPUS VECTOR
REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District, Shenzhen, 518000, Guangdong Province, ChinaEntitySDNRUSSIA-EO1402417.10.2024
4158#4158 Name: Unit E, Unit 431, 4th Floor, Building C Xiamen International Shipping Center, No. 93 Xiangyu Road Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, ChinaEntitySDNRUSSIA-EO1402417.10.2024
4159#4159 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT17.10.2024
4160#4160 Name: Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab EmiratesEntitySDNSDGT17.10.2024