Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,621-20,640 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20621	#20621 Name: Abu Mansoor Asim Noor Wali Mehsud	Gurguray Gurguray Paktika Province, AFGHANISTAN	Individual	EU	TAQA	24.07.2020
20622	#20622 Name: GLOBAL UNITED BIOTECHNOLOGY INC.	Virgin Islands, British Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China	Entity	SDN	SDNTK	18.07.2020
20623	#20623 Name: Songyan JI	China	Individual	SDN	SDNTK	18.07.2020
20624	#20624 Name: Longbao ZHANG	China	Individual	SDN	SDNTK	18.07.2020
20625	#20625 Name: Guangfu ZHENG	China	Individual	SDN	SDNTK	18.07.2020
20626	#20626 Name: Juan Carlos ORTEGA MURILLO	Managua, Nicaragua Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
20627	#20627 Name: DIFUSO COMUNICACIONES S.A. DIFUSO AUDIOVISUALES	Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
20628	#20628 Name: Jose Jorge MOJICA MEJIA	Managua, Nicaragua Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
20629	#20629 Name: MUNDO DIGITAL S.A. SYDITEK MUNDO DIGITAL S.A.	Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
20630	#20630 Name: NOOR WALI MEHSUD Abu Mansoor Asim	Gurguray Lamman, District Barmal, Paktika Province, Afghanistan	Individual	UN	Al-Qaida	17.07.2020
20631	#20631 Name: M INVEST, OOO	d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20632	#20632 Name: MEROE GOLD CO. LTD. SULLAJ MINING COMPANY SOLANGE ALSOLAG MINING COMPANY ALSOLADZH MINING COMPANY ALSOLAGE AL SULLAJ SULLAG	Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Al-'Abdiya, River Nile State, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20633	#20633 Name: Andrei Sergeevich MANDEL	Germany St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20634	#20634 Name: Mikhail Sergeyevich POTEPKIN	Sudan	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20635	#20635 Name: Igor Valerievich LAVRENKOV	Russia Surat Thani, 84320, Thailand Chaoyang District, Beijing, China	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20636	#20636 Name: SHINE DRAGON GROUP LIMITED	Central, Hong Kong Surat Thani, 84320, Thailand Tsim Sha Tsui, Kowloon, Hong Kong Causeway Bay, Hong Kong	Entity	SDN	UKRAINE-EO13661 CYBER2 ELECTION-EO13848	16.07.2020
20637	#20637 Name: SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED	Tsim Sha Tsui, Hong Kong Surat Thani, 84320, Thailand Beijing, China Wan Chai, Hong Kong Causeway Bay, Hong Kong Central, Hong Kong	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20638	#20638 Name: ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED	Mong Kok, Hong Kong Surat Thani, 84320, Thailand Jiaxing, Zhejiang Province, China Tsim Sha Tsui, Kowloon, Hong Kong Central, Hong Kong	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
20639	#20639 Name: XINJIANG PUBLIC SECURITY BUREAU XINJIANG BUREAU OF PUBLIC SECURITY PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION PUBLIC SECURITY DEPARTMENT OF XUAR PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION	Xinjiang, China	Entity	SDN	GLOMAG	10.07.2020
20640	#20640 Name: Liujun HUO	Xinjiang, China	Individual	SDN	GLOMAG	10.07.2020