Lists of sanctions
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11.10.2025 20:16:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,881-4,900 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4881#4881 Name: Room 307, No. 413 West Meilong Rd, Shanghai, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4882#4882 Name: No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4883#4883 Name: Proezd Okurzhnoi D. 30A, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402430.10.2024
4884#4884 Name: Ozgur Hasan CELIK
Yozgyur Hasan CHELIK
Chelik HASAN		Istanbul, Turkey
Turkey		IndividualSDNRUSSIA-EO1402430.10.2024
4885#4885 Name: Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4886#4886 Name: Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, KazakhstanEntitySDNRUSSIA-EO1402430.10.2024
4887#4887 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4888#4888 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
4889#4889 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4890#4890 Name:
INTERNATIONAL BUSINESS CORPORATION DOO BAR
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR		Popa Dukljanina Br. 2A, Bar, MontenegroEntitySDNRUSSIA-EO1402430.10.2024
4891#4891 Name: Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4892#4892 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4893#4893 Name: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4894#4894 Name: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4895#4895 Name: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4896#4896 Name: Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4897#4897 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4898#4898 Name: No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4899#4899 Name: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District, Jiaxing, 314400, Zhejiang, ChinaEntitySDNRUSSIA-EO1402430.10.2024
4900#4900 Name: Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402430.10.2024