Lists of sanctions
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28.10.2025 06:46:28

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 10,601-10,620 of 39,667 items.
#NameAddressTypeListProgramDate of publication
10601#10601 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
10602#10602 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
10603#10603 Name: No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, ChinaEntitySDNNPWMD24.07.2024
10604#10604 Name: Jiaxin DUWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
10605#10605 Name:
SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.		Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, ChinaEntitySDNNPWMD24.07.2024
10606#10606 Name: Juan Carlos BANUELOS RAMIREZ
PRADA, Juan Carlos
Prada
Pistones		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
10607#10607 Name: Gerardo RIVERA IBARRA
Compadre
El Guerito		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
10608#10608 Name:
KARMANI LAB S.A. DE C.V.		Naucalpan de Juarez, Mexico, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
10609#10609 Name: Puebla, Puebla, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
10610#10610 Name: Abubakar SWALLEH
Swalleh ABUBAKAR
Abubaker SWALLEH		Mengo, Uganda
South Africa
Lusaka, Zambia		IndividualSDNSDGT23.07.2024
10611#10611 Name: Hamidah NABAGALA
Hamidah NABAGGALA
Hamida NABAGGALA		Congo, Democratic Republic of theIndividualSDNSDGT23.07.2024
10612#10612 Name: Zayd GANGATSouth AfricaIndividualSDNSDGT23.07.2024
10613#10613 Name: Zvi BAR-YOSEF
Zvi BAR YOSEF		 IndividualEUHR19.07.2024
10614#10614 Name: Baruch MARZEL Boston
Hebron, PALESTINIAN TERRITORY, Occupied		IndividualEUHR19.07.2024
10615#10615 Name:
Ordinul 9
Tsav 9
Order 9		UNKNOWNEntityEUHR19.07.2024
10616#10616 Name: Denis Olegovich DEGTYARENKO
Dena		130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RussiaIndividualSDNCYBER219.07.2024
10617#10617 Name: Yuliya Vladimirovna PANKRATOVA
YUliYA
ZHURALEVA, Yulina Vladimirovna
YAROSLAVA, Yulina		RussiaIndividualSDNCYBER219.07.2024
10618#10618 Name: Tijuana, Baja California, MexicoEntitySDNTCO18.07.2024
10619#10619 Name: Abdul Karim CONTEHSierra Leone
9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico		IndividualSDNTCO18.07.2024
10620#10620 Name: Veronica ROBLERO PIVARALChiapas, Mexico
Tijuana, Baja California, Mexico		IndividualSDNTCO18.07.2024