Lists of sanctions
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19.09.2025 06:02:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 3,921-3,940 of 38,444 items.
#NameAddressTypeListProgramDate of publication
3921#3921 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3922#3922 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR		Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
3923#3923 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3924#3924 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3925#3925 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3926#3926 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3927#3927 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3928#3928 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3929#3929 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3930#3930 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3931#3931 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
3932#3932 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3933#3933 Name: Alexander Vladimirovich KALININ
Alexander KALININ
Aleksandr KALININ		Moscow, Russia
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3934#3934 Name: Ahmet Furgan ALBAYRAKAmasya, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3935#3935 Name: Petros Nikolaos CONTOGURIS
KONTOGOURIS, Petros Nikolao
CONTOGU, Petros Nikolao
Petros Nikola CONTOGURIS
Petros CONTOGURIS-TROEMEL		Greece
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
3936#3936 Name:
SANLITUN YATIRIM DIS TIC LTD		Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, TurkeyEntitySDNRUSSIA-EO1402430.10.2024
3937#3937 Name:
LIMITED LIABILITY COMPANY AM LOGISTICS		d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3938#3938 Name: Aleksey Viktorovich GUREYEVTurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3939#3939 Name: Mikhail Alekseyevich KLEMENTYEV
Mikhail KLEMENTEV		TurkeyIndividualSDNRUSSIA-EO1402430.10.2024
3940#3940 Name: 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, BulgariaEntitySDNRUSSIA-EO1402430.10.2024