Lists of sanctions
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04.07.2025 00:37:31

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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Showing 25,041-25,060 of 37,602 items.
#NameAddressTypeListProgramDate of publication
25041#25041 Name:
PROVEN HONOUR CAPITAL LTD
PROVEN HONOUR
C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, BritishEntityNon-SDNCMIC-EO1395931.12.2019
25042#25042 Name:
CHINA SHIPBUILDING INDUSTRY CO LTD
CSICL
72 Kunminghu South Road, Haidian District, Beijing, 100097, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25043#25043 Name:
SACO
7, Honghe Road, Xiaohe District, Guiyang, 550009, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25044#25044 Name:
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD
JINGJIA MICRO
No.1, Meixihu Road, Yuelu District, Changsha, 410205, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25045#25045 Name:
CHINA MARINE INFORMATION ELECTRONICS CO LTD
CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD.
CEC CORECAST CORPORATION LIMITED
4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25046#25046 Name:
ISLAMIC REGIMENT OF SPECIAL MEANING
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
THE ISLAMIC SPECIAL PURPOSE REGIMENT
-EntitySDNSDGT31.12.2019
25047#25047 Name:
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD
CHINA SHIPBUILDING INDUSTRY GROUP POWER
CSIC POWER
CSICP
FENGFAN CO., LTD.
72, Kunminghu South Road Haidian District, Beijing, 100097, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25048#25048 Name:
COSTAR GROUP CO
LIDA OPTICAL & ELECTRONIC CO., LTD.
508, Gongye Road, Nanyang, 473003, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25049#25049 Name:
NANJING PANDA ELECTRONIC CO. LTD.
NANJING PANDA ELECTR. CO. LTD.
NANJING PANDA
7, Jingtian Road, Nanjing, 210033, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25050#25050 Name:
AEROSUN CORP.
AEROSUN
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25051#25051 Name:
BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.
CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.
No. 2 Kechuang 15 Street Economic Technology Development Zone, Beijing, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25052#25052 Name:
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD
Xi'an, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25053#25053 Name:
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD
ZEMIC
AVIC ZEMIC
High-Tech Industrial Development Zone 166 West Avenue, Xi'an, 710119, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
25054#25054 Name:
INTERNATIONAL BATTALION
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
PEACEKEEPING BATTALION
THE INTERNATIONAL BRIGADE
THE ISLAMIC PEACEKEEPING ARMY
THE ISLAMIC PEACEKEEPING BRIGADE
-EntitySDNSDGT31.12.2019
25055#25055 Name: Constantino Guveya CHIWENGA
Constantino CHIWENGA
Constantine Gureya CHIWENGA
Constantino D.N.G. CHIWENGA
ZimbabweIndividualSDNZIMBABWE
GLOMAG
31.12.2019
25056#25056 Name: ALI MUSA AL-SHAWAKH
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Muhammad 'Ali al-Shawakh
Abu Luqman
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
'Ali Derwish
'Ali al-Hamud
Abu Luqman al-Sahl
Abu Luqman al-Suri
Abu Ayyub
Syrian Arab Republic
Sahl Village, Raqqa Province
IndividualUNAl-Qaida31.12.2019
25057#25057 Name: Shuvai Ben MAHOFA-IndividualSDNZIMBABWE31.12.2019
25058#25058 Name: TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Hajji Abdelnasser
Hajji Abd al-Nasr
Taha al-Khuwayt
Hajji 'Abd Al-Nasir
Mullah Taha
Mullah Khuwayt
Syrian Arab Republic
Tall 'Afar
Prison in Iraq
IndividualUNAl-Qaida31.12.2019
25059#25059 Name: HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Husayn al-Salihin Salih al-Sha‘iri
Abu Habib al-Libi
Hasan Abu Habib
Libya
Derna
IndividualUNAl-Qaida31.12.2019
25060#25060 Name: Sithokozile MATHUTHU-IndividualSDNZIMBABWE31.12.2019