Lists of sanctions
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12.10.2025 21:30:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,601-3,620 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3601#3601 Name: Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3602#3602 Name:
ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3603#3603 Name: Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3604#3604 Name: Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District, Harbin, 150000, Heilongjiang, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3605#3605 Name: Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District, Qingdao, Shandong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3606#3606 Name: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3607#3607 Name: Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3608#3608 Name:
SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, 710000, Shaanxi, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3609#3609 Name:
FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, 350000, Fujian, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3610#3610 Name: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
3611#3611 Name: Ahmet YUKSELBeldegirmen, Bozkurt/Kastamonu, Turkey
Turkey
IndividualSDNRUSSIA-EO1402415.01.2025
3612#3612 Name: 40/4 Togolok Moldo str, Bishkek, 720001, KyrgyzstanEntitySDNRUSSIA-EO1402415.01.2025
3613#3613 Name: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
Aragua MaracayIndividualEUVEN15.01.2025
3614#3614 Name: Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Fanny Beatriz MÁRQUEZ CORDERON
IndividualEUVEN15.01.2025
3615#3615 Name: Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS
Inocencio Antonio FIGUEROA ARIZALETAN
IndividualEUVEN15.01.2025
3616#3616 Name: Malaquíase GILA RODRÍGUEZE
Malaquías GIL RODRÍGUEZ
Malaquías GIL RODRÍGUEZIN
Carache IndividualEUVEN15.01.2025
3617#3617 Name: Antonio José MENESES RODRÍGUEZT
Antonio José MENESES RODRÍGUEZ
IndividualEUVEN15.01.2025
3618#3618 Name: Carlos Enrique QUINTERO CUEVAS IndividualEUVEN15.01.2025
3619#3619 Name: Conrado Ramón PÉREZ BRICEÑO IndividualEUVEN15.01.2025
3620#3620 Name: Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
IndividualEUVEN15.01.2025