Lists of sanctions
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15.07.2025 22:10:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 21-40 of 1,674 items.
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Showing 21-40 of 37,654 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: 22/F, 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
22#22 Name: Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
23#23 Name: Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
24#24 Name: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street San Po King, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
25#25 Name: 22/F, 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
26#26 Name: Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
27#27 Name: Rm 4, 16/F, Ho King Comm Ctr, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
28#28 Name: Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
29#29 Name: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
30#30 Name: San Po Kong, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
31#31 Name: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
32#32 Name: Unit D, 16/F, One Capital Place, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
33#33 Name:
GRAN GRIF DE SAVIEN
SAVIEN GANG
BAZ GRAN GRIF
HaitiEntityUNHaiti09.07.2025
34#34 Name:
LIVING TOGETHER
G-9
G9 FAMILY AND ALLIES
G9 FANMI E ALYE
THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES
FÒS REVOLISYONÈ G9 AN FANMI E ALYE
G-PÈP
G-PEOPLE
HaitiEntityUNHaiti09.07.2025
35#35 Name: Kum Hyok SONGChangbailu No. 55, Yanji, 133000, Jilin, China
Korea, North
IndividualSDNCYBER409.07.2025
36#36 Name:
KOREA SONGKWANG GENERAL TRADING CORPORATION
Tongmun 3-dong Tongdaewo'n District, Pyongyang, Korea, NorthEntitySDNDPRK409.07.2025
37#37 Name:
KOREA SAENAL TECHNOLOGY TRADING CORPORATION
SAENAL TRADING CORPORATION
KOREA SAENAL TRADING
CHOSUN SAENAL TRADING CORPORATION
CHOSUN SAENAL TRADING COMPANY
CHOSUN SAENAL TRADING
Ryugyong-dong No.1, Pothonggang District, Pyongyang, Korea, North
Chunso'ng Ward, Central District, Pyongyang, Korea, North
KoJungsong-dong Central District, KP, Pyongyang, Korea, North
EntitySDNDPRK409.07.2025
38#38 Name:
ASATRYAN LLC
LIMITED LIABILITY COMPANY ASATRYAN
Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, RussiaEntitySDNDPRK309.07.2025
39#39 Name:
FORTUNA LLC
LIMITED LIABILITY COMPANY FORTUNA
Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, RussiaEntitySDNDPRK309.07.2025
40#40 Name: Gayk ASATRYAN
Gaik ASATRYAN
Gayk Vanushevich ASATRYAN
Abovyan, Armenia
Russia
IndividualSDNDPRK309.07.2025