Lists of sanctions
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05.04.2025 16:24:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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Showing 581-600 of 1,640 items.
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Showing 581-600 of 36,516 items.
#NameAddressTypeListProgramDate of publication
581#581 Name:
FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, 350000, Fujian, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
582#582 Name: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.01.2025
583#583 Name: Ahmet YUKSELBeldegirmen, Bozkurt/Kastamonu, Turkey
Turkey
IndividualSDNRUSSIA-EO1402415.01.2025
584#584 Name: 40/4 Togolok Moldo str, Bishkek, 720001, KyrgyzstanEntitySDNRUSSIA-EO1402415.01.2025
585#585 Name: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
Aragua MaracayIndividualEUVEN15.01.2025
586#586 Name: Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Fanny Beatriz MÁRQUEZ CORDERON
IndividualEUVEN15.01.2025
587#587 Name: Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS
Inocencio Antonio FIGUEROA ARIZALETAN
IndividualEUVEN15.01.2025
588#588 Name: Malaquíase GILA RODRÍGUEZE
Malaquías GIL RODRÍGUEZ
Malaquías GIL RODRÍGUEZIN
Carache IndividualEUVEN15.01.2025
589#589 Name: Antonio José MENESES RODRÍGUEZT
Antonio José MENESES RODRÍGUEZ
IndividualEUVEN15.01.2025
590#590 Name: Carlos Enrique QUINTERO CUEVAS IndividualEUVEN15.01.2025
591#591 Name: Conrado Ramón PÉREZ BRICEÑO IndividualEUVEN15.01.2025
592#592 Name: Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
IndividualEUVEN15.01.2025
593#593 Name: Luis Ernesto DUEÑEZ REYESIN
Luis Ernesto DUEÑEZ REYES
Luis Ernesto DUEÑEZ REYES
San CristobalIndividualEUVEN15.01.2025
594#594 Name: Edward Miguel BRICEÑO CISNEROST
Edward Miguel BRICEÑO CISNEROS
-IndividualEUVEN15.01.2025
595#595 Name: Alexis José RODRÍGUEZ CABELLO
Alexis José RODRÍGUEZ CABELLÓT
IndividualEUVEN15.01.2025
596#596 Name: Miguel Antonio MUÑOZ PALACIOST
Miguel Antonio MUÑOZ PALACIOS
IndividualEUVEN15.01.2025
597#597 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES
CaracasIndividualEUVEN15.01.2025
598#598 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ
IndividualEUVEN15.01.2025
599#599 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025
600#600 Name:
TERRORGRAM
-EntitySDNSDGT13.01.2025