Lists of sanctions
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14.07.2025 23:27:25

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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Showing 401-420 of 1,674 items.
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Showing 401-420 of 37,654 items.
#NameAddressTypeListProgramDate of publication
401#401 Name: Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China
2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
402#402 Name:
AFRI BELG
AFRI-BELG
AFRI-BELG SUPERMERCADOS
CASH & CARRY RETAIL STORES
AFRI-BELG CONTRUCTION
AFRI-BELG AGRICULTURE
Rua Comandante Valodia 266-268 Sao Paulo, Luanda, Angola
Avenida Comandante De Valodia n. 0.67 1 Andar, Luanda, Angola
EntitySDNSDGT31.12.2019
403#403 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntitySDNGLOMAG31.12.2019
404#404 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
405#405 Name: Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, RussiaEntitySDNRUSSIA-EO1402426.01.2023
406#406 Name: The GambiaEntitySDNGLOMAG31.12.2019
407#407 Name:
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
The GambiaEntitySDNGLOMAG31.12.2019
408#408 Name: The GambiaEntitySDNGLOMAG31.12.2019
409#409 Name: The GambiaEntitySDNGLOMAG31.12.2019
410#410 Name:
AFRICAN GOLD REFINERY UGANDA
Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda
P.O. Box 37574, Kampala, Uganda
EntitySDNDRCONGO17.03.2022
411#411 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
412#412 Name: Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South SudanEntitySDNSOUTH SUDAN31.12.2019
413#413 Name:
AFRICO 1 OFFSHORE
AFRICO 1 OFF-SHORE S.A.L.
Al Azarieh Building, Bechara el Khoury Street, Beirut, LebanonEntitySDNSDGT31.12.2019
414#414 Name: Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, MexicoEntitySDNSDNTK31.12.2019
415#415 Name:
RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Trg Krajine 2, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
416#416 Name:
AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO
AGAT - ELECTROMECHANICAL PLANT JSC
AGAT-ELECTROMECHANICAL PLANT
JSC AGAT - ELECTROMECHANICAL PLANT
117 bld. 3 Nezavisimosti Ave., Minsk, 220114, Belarus
Nezavisimosti ave. 115, Minsk, 220114, Belarus
6 Volgogradskaya St., Minsk, 220012, Belarus
EntitySDNBELARUS-EO1403803.12.2021
417#417 Name:
Агат-электромеханический завод
Elektromehanski zavod OJSC
Elektromehaanikatehas AGAT OJSC
zakłady elektromechaniczne AGAT OJSC
Open vennootschap op aandelen AGAT electromechanical Plant
Fábrica eletromecânica AGAT OJSC
Nezavisimosti Ave. 115, Minsk, 220114, BELARUSEntityEUBLR18.12.2020
418#418 Name:
Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання»
Belarus / BélarusEntityCANADABelarus / Bélarus04.09.2024
419#419 Name:
Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"
Belarus / BélarusEntityCANADABelarus / Bélarus04.09.2024
420#420 Name:
AGBA CONSULTORES CASA DE CAMBIO
Boulevard Agua Caliente, Tijuana, Baja California, Mexico
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico
EntitySDNSDNTK31.12.2019