Lists of sanctions
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06.05.2025 02:25:23

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 6,041-6,060 of 36,692 items.
#NameAddressTypeListProgramDate of publication
6041#6041 Name:
gospodarstwo Zviego
Zviho farma
החווה של צב
Zvi farm
Zvi gazdasága
Zvi's Farm		West Bank, PALESTINIAN TERRITORY, OccupiedEntityEUHR25.07.2024
6042#6042 Name: Qianpei SHIQidong, Jiangsu Province
Beijing, China		IndividualSDNNPWMD24.07.2024
6043#6043 Name: Tianxin CHENQidong, Jiangsu Province
Beijing, China		IndividualSDNNPWMD24.07.2024
6044#6044 Name: Anhui SHIXuhui District, Shanghai
China		IndividualSDNNPWMD24.07.2024
6045#6045 Name: Dongliang WANGWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
6046#6046 Name: Dejian HANDongchangfu District, Liaocheng, Shandong Province
China		IndividualSDNNPWMD24.07.2024
6047#6047 Name: D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District, Tianjin, ChinaEntitySDNNPWMD24.07.2024
6048#6048 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
6049#6049 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
6050#6050 Name: No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, ChinaEntitySDNNPWMD24.07.2024
6051#6051 Name: Jiaxin DUWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
6052#6052 Name:
SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.		Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, ChinaEntitySDNNPWMD24.07.2024
6053#6053 Name: Juan Carlos BANUELOS RAMIREZ
PRADA, Juan Carlos
Prada
Pistones		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
6054#6054 Name: Gerardo RIVERA IBARRA
Compadre
El Guerito		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
6055#6055 Name:
KARMANI LAB S.A. DE C.V.		Naucalpan de Juarez, Mexico, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
6056#6056 Name: Puebla, Puebla, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
6057#6057 Name: Abubakar SWALLEH
Swalleh ABUBAKAR
Abubaker SWALLEH		Mengo, Uganda
South Africa
Lusaka, Zambia		IndividualSDNSDGT23.07.2024
6058#6058 Name: Hamidah NABAGALA
Hamidah NABAGGALA
Hamida NABAGGALA		Congo, Democratic Republic of theIndividualSDNSDGT23.07.2024
6059#6059 Name: Zayd GANGATSouth AfricaIndividualSDNSDGT23.07.2024
6060#6060 Name: Zvi BAR-YOSEF
Zvi BAR YOSEF		 IndividualEUHR19.07.2024