Lists of sanctions
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21.04.2025 02:12:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 2,081-2,100 of 36,628 items.
#NameAddressTypeListProgramDate of publication
2081#2081 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2082#2082 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2083#2083 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2084#2084 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2085#2085 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2086#2086 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2087#2087 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2088#2088 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2089#2089 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2090#2090 Name: Alexander Vladimirovich KALININ
Alexander KALININ
Aleksandr KALININ		Moscow, Russia
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
2091#2091 Name: Ahmet Furgan ALBAYRAKAmasya, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
2092#2092 Name: Petros Nikolaos CONTOGURIS
KONTOGOURIS, Petros Nikolao
CONTOGU, Petros Nikolao
Petros Nikola CONTOGURIS
Petros CONTOGURIS-TROEMEL		Greece
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
2093#2093 Name:
SANLITUN YATIRIM DIS TIC LTD		Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
2094#2094 Name:
LIMITED LIABILITY COMPANY AM LOGISTICS		d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2095#2095 Name: Aleksey Viktorovich GUREYEVTurkeyIndividualSDNRUSSIA-EO1402430.10.2024
2096#2096 Name: Mikhail Alekseyevich KLEMENTYEV
Mikhail KLEMENTEV		TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
2097#2097 Name: 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
2098#2098 Name:
SLD LOGISTICS AND TRADING LLC		Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
2099#2099 Name: Daria Aleksandrovna SHACHENOKSt. Petersburg, RussiaIndividualSDNRUSSIA-EO1402430.10.2024
2100#2100 Name: d. 39a, Novokruchininskiy, 173021, RussiaEntitySDNRUSSIA-EO1402430.10.2024