Lists of sanctions
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06.07.2025 02:10:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 481-500 of 1,672 items.
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Showing 481-500 of 37,602 items.
#NameAddressTypeListProgramDate of publication
481#481 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
482#482 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
483#483 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
484#484 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
485#485 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
486#486 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
487#487 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
488#488 Name:
佛山登奇机电技术有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
489#489 Name:
青岛合汇鑫国际贸易有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
490#490 Name:
深圳市羅約科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
491#491 Name:
金华市海润动力科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
492#492 Name:
新全電子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
493#493 Name:
菲普多電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
494#494 Name:
香港奧芯電子有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
495#495 Name:
恒燁科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
496#496 Name:
香港芯联国际有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
497#497 Name:
鈺龙海电子(香港)有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
498#498 Name:
Smart Kit
Russia / RussieEntityCANADARussia / Russie26.02.2025
499#499 Name:
DMT Elektroniks, ДМТ Электроникс
Russia / RussieEntityCANADARussia / Russie26.02.2025
500#500 Name:
ДМТ Трейдинг
Russia / RussieEntityCANADARussia / Russie26.02.2025