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 - 01.05.2025., 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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Documents

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Subjects

Showing 10,901-10,920 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
10901	#10901 Name: Igor Yuryevich CHAIKA Igor Tschaika Igor Jurjevitj TJAJKA Igor Yuryevich CHAYKA Игорь Юрьевич ЧАЙКА Igor Čajka	Irkutsk Moscow	Individual	EU	MDA	31.05.2023
10902	#10902 Name: Injineer Ismaaciil Faracade Eng. Ismail Dhagacade Cabdullahi Cusman Maxamed Caddow ABDULLAHI OSMAN MOHAMED CADDOW	-	Individual	UK	Somalia	31.05.2023
10903	#10903 Name: Yiren FEI	No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10904	#10904 Name: Chunyan GUO	30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town, Huizhou City, 516229, Guangdong Province, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10905	#10905 Name: Ruiguang GUO	30 Baiyunshan Chenjiang Village Committee Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard Chenjiang Town, Huizhou City, 516229, Guangdong Province, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10906	#10906 Name: Yunnian GUO	d26 Weiyuan Small District Chenjiang Town, Huizhou City, 516229, Guangdong Province, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10907	#10907 Name: YOULI TECHNOLOGY DEVELOPMENT CO., LTD. YOLI MACHINE YOLI GROUP LTD.	Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd, Huizhou City, 516001, Guangdong Province, China #22 Huayu, Huizhou, 516229, Guangdong, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10908	#10908 Name: YASON GENERAL MACHINERY CO., LTD. SHENZHEN YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY MANUFACTURING CO., LTD.	301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Fuhai Street, Baoan District, Shenzhen, 518000, Guangdong Province, China Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Fuyong Street, Baoan Dist., Shenzhen, Guangdong, China No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10909	#10909 Name: YASON ELECTRONICS TECHNOLOGY CO., LIMITED	Hong Kong, China Floor 2, Building 2, Laobing Industrial Park Tiezai Road No. 44, Xixiang Baoan District, Shenzhen, 518100, Guangdong, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10910	#10910 Name: TDPMOLDS	China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10911	#10911 Name: YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.	No. 27-10, Fucheng Road Zhifu District, Yantai, 264013, Shandong Province, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10912	#10912 Name: YANTAI MEI XUN TRADE CO., LTD.	10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10913	#10913 Name: Dongdong ZHAO Dong Dong ZHAO MANX, Logan	Shandong, China Yantai, Shandong, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10914	#10914 Name: Hao PAN	Shandong, China Yantai, 264000, Shandong, China	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10915	#10915 Name: MEXPACKING SOLUTIONS MEXPACKING	Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa, 31050, Chihuahua, Mexico Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto, 31220, Chihuahua, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10916	#10916 Name: Mario Ernesto MARTINEZ TREVIZO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10917	#10917 Name: Cinthia Adriana RODRIGUEZ ALMEIDA	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10918	#10918 Name: Ernesto Alonso MACIAS TREVIZO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10919	#10919 Name: SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH	Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone, Nanchang, 33000, Jiangxi, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
10920	#10920 Name: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY	Al-Fardous Street, Damascus, Syria March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria Al-Express Street Al-Farqan Quarter, Aleppo, Syria Al-Mazza Highway, Damascus, Syria Sayyida Zeynab, Damascus, Syria Main Street Jeremana, Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.05.2023