Lists of sanctions
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17.09.2025 22:52:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,881-3,900 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3881#3881 Name:
CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3882#3882 Name:
ABLE FAST LOGISTICS SHENZHEN LIMITED
ABLE FAST LOGISTICS LIMITED
ABLE FAST AIR FREIGHT LIMITED
1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China
Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
3883#3883 Name:
RICHTEK HK ELECTRONIC CO LTD
Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3884#3884 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3885#3885 Name: Unit 205, Unit C, 2/F, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3886#3886 Name: Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District, Shenzhen, 518002, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3887#3887 Name:
SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building, Shenzhen, 1101-A010, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3888#3888 Name:
YEOH GROUP CO LIMITED
Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China
Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
3889#3889 Name: Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3890#3890 Name: Room 307, No. 413 West Meilong Rd, Shanghai, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3891#3891 Name: No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3892#3892 Name: Proezd Okurzhnoi D. 30A, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3893#3893 Name: Ozgur Hasan CELIK
Yozgyur Hasan CHELIK
Chelik HASAN
Istanbul, Turkey
Turkey
IndividualSDNRUSSIA-EO1402430.10.2024
3894#3894 Name: Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3895#3895 Name: Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, KazakhstanEntitySDNRUSSIA-EO1402430.10.2024
3896#3896 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3897#3897 Name:
SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, China
Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District, Shanghai, China
Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone, Shanghai, China
EntitySDNRUSSIA-EO1402430.10.2024
3898#3898 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3899#3899 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
3900#3900 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024