Lists of sanctions
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06.05.2025 10:07:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 421-440 of 1,648 items.
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Showing 421-440 of 36,692 items.
#NameAddressTypeListProgramDate of publication
421#421 Name:
Smart Kit
Russia / RussieEntityCANADARussia / Russie26.02.2025
422#422 Name:
鈺龙海电子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
423#423 Name:
香港芯联国际有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
424#424 Name:
恒燁科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
425#425 Name:
香港奧芯電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
426#426 Name:
菲普多電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
427#427 Name:
新全電子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
428#428 Name:
金华市海润动力科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
429#429 Name:
深圳市羅約科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
430#430 Name:
青岛合汇鑫国际贸易有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
431#431 Name:
佛山登奇机电技术有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
432#432 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
433#433 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
434#434 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
435#435 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
436#436 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
437#437 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
438#438 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
439#439 Name: Ali Karti
Ali Ahmed Karti Arabic: علي أحمد كرتي
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
440#440 Name: Algoney Hamdan Dagalo Musa
Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025