Lists of sanctions
216.73.216.3
05.09.2025 13:05:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 21,681-21,700 of 38,314 items.
#NameAddressTypeListProgramDate of publication
21681#21681 Name: Teresa CHENG
Yeuk Wah CHENG
Teresa Yeuk-wah CHENG		Hong Kong
House No. 4 Villa De Mer 5 Lok Chui Street, Tuen Mun, Hong Kong		IndividualSDNHK-EO1393608.08.2020
21682#21682 Name: Stephen LO
Wai-chung LO
Stephen Wai-chung LO		Hong KongIndividualSDNHK-EO1393608.08.2020
21683#21683 Name: Erick TSANG
Kwok-wai TSANG
Erick Kwok-wai TSANG
Guowei CENG
Guowei ZENG		Hong Kong
Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong		IndividualSDNHK-EO1393608.08.2020
21684#21684 Name: Carrie LAM
Yuet-ngor LAM CHENG
Carrie Yuet-ngor LAM CHENG		Hong Kong
Victoria House No. 15 Barker Road The Peak, Hong Kong		IndividualSDNHK-EO1393608.08.2020
21685#21685 Name: John Ka-chiu LEE
John LEE
Ka Chiu LEE
LI, Jiachao		Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong KongIndividualSDNHK-EO1393608.08.2020
21686#21686 Name: Xiaoming ZHANGTaizhou, China
China		IndividualSDNHK-EO1393608.08.2020
21687#21687 Name: Eric CHAN
Kwok-ki CHAN
Eric Kwok-ki CHAN		Hong Kong
Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong		IndividualSDNHK-EO1393608.08.2020
21688#21688 Name: Yanxiong ZHENGShantou, China
Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China		IndividualSDNHK-EO1393608.08.2020
21689#21689 Name: Baolong XIATianjin, China
China		IndividualSDNHK-EO1393608.08.2020
21690#21690 Name: Huining LUODangtu, China
Hong Kong		IndividualSDNHK-EO1393608.08.2020
21691#21691 Name: BI SIDI SOULEMAN
Sidiki
“General” Sidiki
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane		Bocaranga
Koui, Ouham-Pendé prefecture, Central African Republic		IndividualUNCAR06.08.2020
21692#21692 Name: Kudakwashe Regimond TAGWIREI
Kuda TAGWIREI		Shurugwi, Midlands, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		06.08.2020
21693#21693 Name:
SAKUNDA HOLDINGS PRIVATE LIMITED		Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers, Harare, Zimbabwe
Number 5 Beit Road Milton Park, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		06.08.2020
21694#21694 Name: Xinjiang, ChinaEntitySDNGLOMAG01.08.2020
21695#21695 Name: Jinlong SUNXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
21696#21696 Name: Jiarui PENGXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
21697#21697 Name: Bryan D'ANCONA NiceIndividualEUEUAQ01.08.2020
21698#21698 Name:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
21699#21699 Name:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
21700#21700 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020