Lists of sanctions
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27.10.2025 13:43:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 10,061-10,080 of 39,667 items.
#NameAddressTypeListProgramDate of publication
10061#10061 Name:
SHANGHAI TECHINICAL MATERIALS CO
Room 2030A-B, No. 2012, Road Jiangning, Shanghai, China
No. 04-06, Building 3 XM Industrial Zone Economy & Technology Development District, Guiyang City, Guizhou, China
EntitySDNRUSSIA-EO1402423.08.2024
10062#10062 Name: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077, China
Rm 2 8/F WORKINGPORT COM'L BLDG Tsim Sha Tsui, Hong Kong, China
EntitySDNRUSSIA-EO1402423.08.2024
10063#10063 Name: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10064#10064 Name:
OOO IZOVAK ENGINEERING
LLC ENGINEERING GROUP
Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10065#10065 Name: 1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates
Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates
EntitySDNRUSSIA-EO1402423.08.2024
10066#10066 Name: Maryam 1 Plot No. 735, Office No. 304, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10067#10067 Name:
FAGIMA SPA
Via Burri 16 Pontenuovo, Barberino di Mugello, 50028, ItalyEntitySDNRUSSIA-EO1402423.08.2024
10068#10068 Name: Massimo FALCHINIFlorence, Italy
Italy
IndividualSDNRUSSIA-EO1402423.08.2024
10069#10069 Name: P6 Elob Office No. Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10070#10070 Name: New Territories Tsing Yi, Hong Kong, China
Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi, Hong Kong, China
EntitySDNRUSSIA-EO1402423.08.2024
10071#10071 Name: Flat/RM A 12/F ZJ 300 300 Lockhart Road Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10072#10072 Name: Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone, Al Fujayrah, 50904, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10073#10073 Name: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N office 15, 16, Saint Petersburg, 196006, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10074#10074 Name: ul. Padunskaya, d. 3, Novosibirsk, 630047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10075#10075 Name: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10076#10076 Name:
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10077#10077 Name: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10078#10078 Name: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10079#10079 Name: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10080#10080 Name: Rm 1307, Beverly Coml Ctr Tsim Sha Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024