Lists of sanctions
18.189.13.48
18.05.2025 08:11:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 2,321-2,340 of 36,760 items.
#NameAddressTypeListProgramDate of publication
2321#2321 Name:
ASCEND AVIATION INDIA PVT LTD.		Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061, IndiaEntitySDNRUSSIA-EO1402430.10.2024
2322#2322 Name: Flinschstr. 55, Frankfurt am Main, 60388, GermanyEntitySDNRUSSIA-EO1402430.10.2024
2323#2323 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Ulitsa Leninskaya Sloboda, 19, Moskva, 115280, Russia		EntitySDNRUSSIA-EO1402430.10.2024
2324#2324 Name: Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2325#2325 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China
3 Garden Road Central, Hong Kong
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China
Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2326#2326 Name: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, MalaysiaEntitySDNRUSSIA-EO1402430.10.2024
2327#2327 Name: Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2328#2328 Name: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China		EntitySDNRUSSIA-EO1402430.10.2024
2329#2329 Name: Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, 518031, Guangdong, China
Room 301, One Fuhu Street, Shenzhen, 518000, Guangdong, China
Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, China
RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, China
Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China		EntitySDNRUSSIA-EO1402430.10.2024
2330#2330 Name: Ul. Yu. Bashaeva 67, Argun, 366286, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2331#2331 Name: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China
2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China		EntitySDNRUSSIA-EO1402430.10.2024
2332#2332 Name: Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
2333#2333 Name: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
2334#2334 Name: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
2335#2335 Name:
LIMITED LIABILITY COMPANY PROGRESS		d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2336#2336 Name: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2337#2337 Name: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
2338#2338 Name: Vivek Kumar MISHRAHouse No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, 493773, Chattisgarh, IndiaIndividualSDNRUSSIA-EO1402430.10.2024
2339#2339 Name:
IPG OOO		d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, RussiaEntitySDNRUSSIA-EO1402430.10.2024
2340#2340 Name: ul. Zavodskaya d. 3, Zhukovski, 140184, RussiaEntitySDNRUSSIA-EO1402430.10.2024