Lists of sanctions
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18.08.2025 20:14:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 7,521-7,540 of 38,215 items.
#NameAddressTypeListProgramDate of publication
7521#7521 Name: Dongliang WANGWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
7522#7522 Name: Dejian HANDongchangfu District, Liaocheng, Shandong Province
China		IndividualSDNNPWMD24.07.2024
7523#7523 Name: D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District, Tianjin, ChinaEntitySDNNPWMD24.07.2024
7524#7524 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
7525#7525 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
7526#7526 Name: No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, ChinaEntitySDNNPWMD24.07.2024
7527#7527 Name: Jiaxin DUWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
7528#7528 Name:
SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.		Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, ChinaEntitySDNNPWMD24.07.2024
7529#7529 Name: Juan Carlos BANUELOS RAMIREZ
PRADA, Juan Carlos
Prada
Pistones		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
7530#7530 Name: Gerardo RIVERA IBARRA
Compadre
El Guerito		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
7531#7531 Name:
KARMANI LAB S.A. DE C.V.		Naucalpan de Juarez, Mexico, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
7532#7532 Name: Puebla, Puebla, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
7533#7533 Name: Abubakar SWALLEH
Swalleh ABUBAKAR
Abubaker SWALLEH		Mengo, Uganda
South Africa
Lusaka, Zambia		IndividualSDNSDGT23.07.2024
7534#7534 Name: Hamidah NABAGALA
Hamidah NABAGGALA
Hamida NABAGGALA		Congo, Democratic Republic of theIndividualSDNSDGT23.07.2024
7535#7535 Name: Zayd GANGATSouth AfricaIndividualSDNSDGT23.07.2024
7536#7536 Name: Zvi BAR-YOSEF
Zvi BAR YOSEF		 IndividualEUHR19.07.2024
7537#7537 Name: Baruch MARZEL Boston
Hebron, PALESTINIAN TERRITORY, Occupied		IndividualEUHR19.07.2024
7538#7538 Name:
Ordinul 9
Tsav 9
Order 9		UNKNOWNEntityEUHR19.07.2024
7539#7539 Name: Denis Olegovich DEGTYARENKO
Dena		130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RussiaIndividualSDNCYBER219.07.2024
7540#7540 Name: Yuliya Vladimirovna PANKRATOVA
YUliYA
ZHURALEVA, Yulina Vladimirovna
YAROSLAVA, Yulina		RussiaIndividualSDNCYBER219.07.2024