Lists of sanctions
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31.10.2025 03:29:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.29 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 11,601-11,620 of 39,874 items.
#NameAddressTypeListProgramDate of publication
11601#11601 Name: Yunhe WANG
Jack WAN
Jack WANG
Jack WONG
TRAFFICCASH
TRAFFICCARB
William WILSON
Beijing, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31h2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
IndividualSDNCYBER229.05.2024
11602#11602 Name: Jingping LIU
Jina TAYLOR
Hunan, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
8-102 Baihewan Tongzhou District, Beijing, China
Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China
IndividualSDNCYBER229.05.2024
11603#11603 Name: Yanni ZHENG
SAKURAKO OKUBO
Lucy MILLER
Anshan Liaoning, China
98/86 #45A1 Na Chom Thian, Sattahip District, 20250, Chon Buri, Thailand
IndividualSDNCYBER229.05.2024
11604#11604 Name: 17/11 Moo 4 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
11605#11605 Name: 198/29 Moo 9 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
11606#11606 Name: 198/31 Moo 9 Bang Lamung, 20150, Chon Buri, Thailand
198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand
EntitySDNCYBER229.05.2024
11607#11607 Name: Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
ABDIKADIR MOHAMED ABDIKADIR
-IndividualUKSomalia22.05.2024
11608#11608 Name: Ma’d Umurow
Mohamed Haji Omar
MOHAMED OMAR MOHAMED
Mo’alin
Mohamed Omar Ma’alin
Mohamed Omar Haji
Taflow Village, Berdaale District, Bay RegionIndividualUKSomalia22.05.2024
11609#11609 Name: MOHAMED MOHAMUD MIRE
Mohamed Mire
KismayoIndividualUKSomalia22.05.2024
11610#11610 Name: ABDIKADIR MOHAMED ABDIKADIR
ABDUKADIR
ABDUKADIR MOHAMED ABDUKADIR
ABDULKADIR
ABDULKADIR MOHAMED ABDULKADIR
IKRIMA
SomaliaIndividualUNSomalia22.05.2024
11611#11611 Name: MOHAMED MOHAMUD MIRE
MOHAMED MIRE
Kismayo
Jilib, Somalia
Qunyo Barrow, Somalia
IndividualUNSomalia22.05.2024
11612#11612 Name: MOHAMED OMAR MOHAMED
MA’D UMUROW
MOHAMED OMAR HAJI
MOHAMED OMAR MA’ALIN
MOHAMED HAJI OMAR
MO’ALIN
Taflow Village, Berdaale District, Bay Region
Diinsor District, Bay Region, Somalia
Buur Hakaba District, Bay Region, Somalia
IndividualUNSomalia22.05.2024
11613#11613 Name: Алексей Валерьевич МИНИН
Alexej Valerjevič Minin
Alexey Valeryevich MININ
Alexej Minin
Aleksej Valerjevitj MININ

Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11614#11614 Name: Aleksej Sergejevitj MORENETS
Alexej Morenec
Алексей Сергеевич МОРЕНЕЦ
Aleksei Sergeyvich MORENETS
Alexej Sergejevič Moreněc
Alexej Moreněc

Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11615#11615 Name: Jevgenij Michajlovitj SEREBRJAKOV
Jevgenij Serebrjakov
Евгений Михайлович СЕРЕБРЯКОВ
Evgenii Mikhaylovich SEREBRIAKOV
Jevgenij Serebriakov
Евгений Серебряков
Kursk
Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11616#11616 Name: Oleg Mikhaylovich SOTNIKOV
Oleg Michajlovitj SOTNIKOV
Олег Михайлович СОТНИКОВ
Oleg Michajlovič Sotnikov
Ulyanovsk
Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11617#11617 Name:
Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)
Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
systémovým identifikačním číslem 74455
field post number 74455
unità 74455
Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
veldpostnummer 74455
Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)
74455 katonai azonosító FPN-számon
fältpostnummer 74455
huvudcentrum för specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
código postal de campanha 74455
Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)
kenttäpostinumeronsa 74455
Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
brojem vojne pošte 74455
Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
74455 podľa poštového smerovacieho čísla
Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
poštni predal 74455
vietos pašto numerį 74455
Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST)
sihtnumbri 74455
Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)
lauka pasta numuru 74455
Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)
numru tal-posta militari 74455
Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
Подразделение 74455
Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
feltnummer 74455
Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
αριθμό αναφοράς 74455
Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
Feldpostnummer 74455
Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
código 74455
jednostka numer 74455
22 Kirova Street, Moscow, RUSSIAN FEDERATIONEntityEUCYB21.05.2024
11618#11618 Name: -EntityUKDemocratic People's Republic of Korea17.05.2024
11619#11619 Name:
Топливо-бункерная компания
-EntityUKDemocratic People's Republic of Korea17.05.2024
11620#11620 Name: ALEKSEY MIKHAILOVICH VOROTNIKOV-IndividualUKDemocratic People's Republic of Korea17.05.2024