Lists of sanctions
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07.07.2025 23:01:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 19,261-19,280 of 37,606 items.
#NameAddressTypeListProgramDate of publication
19261#19261 Name: ALI DARASSA
Ali Darassa Mahamat
Ali Mahamat Darassa
Ali Daras
Ali Darrassa
Général Ali Darassa
Kabo, Ouham PrefectureIndividualUNCAR22.12.2021
19262#19262 Name: SANAULLAH GHAFARI
ثناء اللہ غفاری
Dr. Shahab al Muhajir
Shahab Muhajer
Shahab Mohajir
Shahab Mahajar
Shihab al Muhajir
Shihab Muhajer
Shihab Mohajir
Shihab Mahajar

Afghanistan
Kunduz, Afghanistan
Mir Bacha, Kot District, Kabul Province
IndividualUNAl-Qaida22.12.2021
19263#19263 Name: Ali DARASSA
Ali Darassa MAHAMAT
Ali Mahamat DARASSA
Ali DARAS
Ali DARRASSA
Ali Darassa MAHAMANT
Kabo, Ouham prefecture, Central African Republic
Bousso, Chad
Alindao, Central African Republic
IndividualSDNCAR18.12.2021
19264#19264 Name: PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China
EntityNon-SDNCMIC-EO1395917.12.2021
19265#19265 Name: 14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19266#19266 Name:
CLOUDWALK
Room 501, No. 37 Jinlong Road Nansha District, Guangzhou, 511457, Guangdong, China
Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Pudong New Area, Shanghai, China
EntityNon-SDNCMIC-EO1395917.12.2021
19267#19267 Name:
SUGON
Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Haidian District, Beijing, 100193, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19268#19268 Name: Suite #4-210 Governors Square 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman IslandsEntityNon-SDNCMIC-EO1395917.12.2021
19269#19269 Name:
LEON TECHNOLOGY CO., LTD.
LEON TECHNOLOGY
High-Tech Zone Century Pacific International Centre, 416 South Beijing Road, Urumqi, 830000, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19270#19270 Name:
NETPOSA TECHNOLOGIES, LTD.
NETPOSA
Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District, Beijing, 100102, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19271#19271 Name: 2nd Phase of Xiamen Software Park Meiya Pico Building 12 Guanri Road, Xiamen, 361008, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19272#19272 Name:
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
No. 555, Lansong Road Pudong New Area, Shanghai, 200120, China
Room 103, No. 1800 Hangjin Road Pudong New District, Shanghai, China
EntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19273#19273 Name: Chuen Fat YIP
Chuan Fa YE
ChinaIndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19274#19274 Name:
PCC
FIRST CAPITAL COMMAND
BrazilEntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19275#19275 Name: Room 1801, The MixC Qiaoxi District, Shijiazhuang, 050000, Hebei, ChinaEntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19276#19276 Name:
HBATUN
Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China
EntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19277#19277 Name: No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei, China
No. 425 Zhongshan Road Wuchang District, Wuhan, Hubei, China
EntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19278#19278 Name: MexicoEntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19279#19279 Name: MexicoEntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
16.12.2021
19280#19280 Name: Andrey Nikolaevich TROSHEV
Андрей Николаевич ТРОШЕВ
Andrei Mykolayvych TROSHEV
Andrej Nikolajevitj Trosjev
LeningradIndividualEUSYR14.12.2021