Lists of sanctions
3.12.161.87
20.04.2025 17:16:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 361-380 of 1,646 items.
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Showing 361-380 of 36,628 items.
#NameAddressTypeListProgramDate of publication
361#361 Name:
香港芯联国际有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
362#362 Name:
恒燁科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
363#363 Name:
香港奧芯電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
364#364 Name:
菲普多電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
365#365 Name:
新全電子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
366#366 Name:
金华市海润动力科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
367#367 Name:
深圳市羅約科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
368#368 Name:
青岛合汇鑫国际贸易有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
369#369 Name:
佛山登奇机电技术有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
370#370 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
371#371 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
372#372 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
373#373 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
374#374 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
375#375 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
376#376 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
377#377 Name: Ali Karti
Ali Ahmed Karti Arabic: علي أحمد كرتي
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
378#378 Name: Algoney Hamdan Dagalo Musa
Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
379#379 Name: Mirghani Idris Suleiman Idris
Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman, Arabic: ميرغني ادريس سليمان ادريس
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
380#380 Name:
Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης
Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí
Savezna državna proračunska obrazovna ustanova za visoko obrazovanje
Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia
»Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény
ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС
RANEPA
Russian Presidential Academy of National Economy and Public Administration
Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации
Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration”
den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning
Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública”
Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse
Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie”
Vernadskogo prospect 82, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025