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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,001-25,020 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25001	#25001 Name: CHINA SPACESAT CO., LTD. CHINA SPACESAT	Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25002	#25002 Name: CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION CETC	No. 27 Wanshou Road Haidian District, Beijing, 100846, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25003	#25003 Name: CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN	33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25004	#25004 Name: CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD	No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25005	#25005 Name: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND	Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands	Entity	SDN	SDGT	31.12.2019
25006	#25006 Name: CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD.	31 Jinrong Street Xicheng District, Beijing, 100033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25007	#25007 Name: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION	No. 21, Financial Street Xicheng District, Beijing, 100033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25008	#25008 Name: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE	No. 29, Financial Street Xicheng District, Beijing, 100032, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25009	#25009 Name: HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY	555, Qianmo Road Binjiang District, Hangzhou, 310051, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25010	#25010 Name: HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD	Huawei Headquarter Office Building Bantian Longgang District, Guangdong, 518129, Shenzhen, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25011	#25011 Name: INSPUR GROUP CO., LTD. INSPUR GROUP	No. 1036 High-Tech Inspur Road, Jinan, 250101, Shandong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25012	#25012 Name: PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED	No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25013	#25013 Name: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD SMIC	18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China Cayman Islands	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25014	#25014 Name: CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP CNNC	No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25015	#25015 Name: CHINA NATIONAL OFFSHORE OIL CORPORATION CHINA NATIONAL OFFSHORE OIL CORP. CNOOC	No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25016	#25016 Name: LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LEJ AL-ALAMI	-	Entity	SDN	FTO SDGT	31.12.2019
25017	#25017 Name: CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED NORINCO CHINA NORTH INDUSTRIES GROUP CORPORATION NORINCO GROUP CNIGC CHINA NORTH INDUSTRIES GROUP CO. LTD	No. 46, Sanlihe Road Xicheng District, Beijing, 100821, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25018	#25018 Name: CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD CNECC CNEC CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED	No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25019	#25019 Name: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED CRCC	East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25020	#25020 Name: Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR	Iran Konduz Province, Afghanistan	Individual	SDN	SDGT	31.12.2019