Lists of sanctions
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19.07.2025 01:46:26

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 - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 401-420 of 1,674 items.
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Showing 401-420 of 37,683 items.
#NameAddressTypeListProgramDate of publication
401#401 Name: AFKADA Russia / RussieVesselCANADARussia / Russie25.06.2025
402#402 Name:
YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, IranEntitySDNCYBER2
IFSR
IRGC
14.09.2022
403#403 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
404#404 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
405#405 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntitySDNGLOMAG31.12.2019
406#406 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
407#407 Name: Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, RussiaEntitySDNRUSSIA-EO1402426.01.2023
408#408 Name: The GambiaEntitySDNGLOMAG31.12.2019
409#409 Name:
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
The GambiaEntitySDNGLOMAG31.12.2019
410#410 Name: The GambiaEntitySDNGLOMAG31.12.2019
411#411 Name: The GambiaEntitySDNGLOMAG31.12.2019
412#412 Name:
AFRICAN GOLD REFINERY UGANDA
Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda
P.O. Box 37574, Kampala, Uganda
EntitySDNDRCONGO17.03.2022
413#413 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
414#414 Name: Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South SudanEntitySDNSOUTH SUDAN31.12.2019
415#415 Name:
AFRICO 1 OFFSHORE
AFRICO 1 OFF-SHORE S.A.L.
Al Azarieh Building, Bechara el Khoury Street, Beirut, LebanonEntitySDNSDGT31.12.2019
416#416 Name: Diag. Hernan Cortes No. 29 Vallarta San Lucas, Guadalajara, 44690, Jalisco, MexicoEntitySDNSDNTK31.12.2019
417#417 Name:
RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Trg Krajine 2, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
418#418 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
419#419 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
420#420 Name:
Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання»
Belarus / BélarusEntityCANADABelarus / Bélarus04.09.2024