Lists of sanctions
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17.06.2025 00:07:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 5,881-5,900 of 37,066 items.
#NameAddressTypeListProgramDate of publication
5881#5881 Name:
SD DIGITAL MARKETING AWARDS
SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS		Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ, Ras al Khaimah, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
5882#5882 Name:
SHANGHAI TECHINICAL MATERIALS CO		Room 2030A-B, No. 2012, Road Jiangning, Shanghai, China
No. 04-06, Building 3 XM Industrial Zone Economy & Technology Development District, Guiyang City, Guizhou, China		EntitySDNRUSSIA-EO1402423.08.2024
5883#5883 Name: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077, China
Rm 2 8/F WORKINGPORT COM'L BLDG Tsim Sha Tsui, Hong Kong, China		EntitySDNRUSSIA-EO1402423.08.2024
5884#5884 Name: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
5885#5885 Name:
OOO IZOVAK ENGINEERING
LLC ENGINEERING GROUP		Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5886#5886 Name: 1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates
Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates		EntitySDNRUSSIA-EO1402423.08.2024
5887#5887 Name: Maryam 1 Plot No. 735, Office No. 304, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
5888#5888 Name:
FAGIMA SPA		Via Burri 16 Pontenuovo, Barberino di Mugello, 50028, ItalyEntitySDNRUSSIA-EO1402423.08.2024
5889#5889 Name: Massimo FALCHINIFlorence, Italy
Italy		IndividualSDNRUSSIA-EO1402423.08.2024
5890#5890 Name: P6 Elob Office No. Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
5891#5891 Name: New Territories Tsing Yi, Hong Kong, China
Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi, Hong Kong, China		EntitySDNRUSSIA-EO1402423.08.2024
5892#5892 Name: Flat/RM A 12/F ZJ 300 300 Lockhart Road Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
5893#5893 Name: Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone, Al Fujayrah, 50904, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
5894#5894 Name: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N office 15, 16, Saint Petersburg, 196006, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5895#5895 Name: ul. Padunskaya, d. 3, Novosibirsk, 630047, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5896#5896 Name: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5897#5897 Name:
XIN QUAN ELECTRONICS HONGKONG CO LIMITED		Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
5898#5898 Name: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
5899#5899 Name: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544, RussiaEntitySDNRUSSIA-EO1402423.08.2024
5900#5900 Name: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055, RussiaEntitySDNRUSSIA-EO1402423.08.2024