Lists of sanctions
18.188.29.0
05.05.2025 16:26:09

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 - 02.05.2025., 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 881-900 of 1,648 items.
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Showing 881-900 of 36,688 items.
#NameAddressTypeListProgramDate of publication
881#881 Name:
SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, 710000, Shaanxi, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
882#882 Name:
FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, 350000, Fujian, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
883#883 Name: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
884#884 Name: Ahmet YUKSELBeldegirmen, Bozkurt/Kastamonu, Turkey
Turkey
IndividualSDNRUSSIA-EO1402415.01.2025
885#885 Name: 40/4 Togolok Moldo str, Bishkek, 720001, KyrgyzstanEntitySDNRUSSIA-EO1402415.01.2025
886#886 Name: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
Aragua MaracayIndividualEUVEN15.01.2025
887#887 Name: Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Fanny Beatriz MÁRQUEZ CORDERON
IndividualEUVEN15.01.2025
888#888 Name: Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS
Inocencio Antonio FIGUEROA ARIZALETAN
IndividualEUVEN15.01.2025
889#889 Name: Malaquíase GILA RODRÍGUEZE
Malaquías GIL RODRÍGUEZ
Malaquías GIL RODRÍGUEZIN
Carache IndividualEUVEN15.01.2025
890#890 Name: Antonio José MENESES RODRÍGUEZT
Antonio José MENESES RODRÍGUEZ
IndividualEUVEN15.01.2025
891#891 Name: Carlos Enrique QUINTERO CUEVAS IndividualEUVEN15.01.2025
892#892 Name: Conrado Ramón PÉREZ BRICEÑO IndividualEUVEN15.01.2025
893#893 Name: Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
IndividualEUVEN15.01.2025
894#894 Name: Luis Ernesto DUEÑEZ REYESIN
Luis Ernesto DUEÑEZ REYES
Luis Ernesto DUEÑEZ REYES
San CristobalIndividualEUVEN15.01.2025
895#895 Name: Edward Miguel BRICEÑO CISNEROST
Edward Miguel BRICEÑO CISNEROS
-IndividualEUVEN15.01.2025
896#896 Name: Alexis José RODRÍGUEZ CABELLO
Alexis José RODRÍGUEZ CABELLÓT
IndividualEUVEN15.01.2025
897#897 Name: Miguel Antonio MUÑOZ PALACIOST
Miguel Antonio MUÑOZ PALACIOS
IndividualEUVEN15.01.2025
898#898 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES
CaracasIndividualEUVEN15.01.2025
899#899 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ
IndividualEUVEN15.01.2025
900#900 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025