Lists of sanctions
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11.08.2025 13:23:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 7,481-7,500 of 38,158 items.
#NameAddressTypeListProgramDate of publication
7481#7481 Name: Anhui SHIXuhui District, Shanghai
China		IndividualSDNNPWMD24.07.2024
7482#7482 Name: Dongliang WANGWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
7483#7483 Name: Dejian HANDongchangfu District, Liaocheng, Shandong Province
China		IndividualSDNNPWMD24.07.2024
7484#7484 Name: D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District, Tianjin, ChinaEntitySDNNPWMD24.07.2024
7485#7485 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
7486#7486 Name: Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, ChinaEntitySDNNPWMD24.07.2024
7487#7487 Name: No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, ChinaEntitySDNNPWMD24.07.2024
7488#7488 Name: Jiaxin DUWu'an, Handan, Hebei Province
China		IndividualSDNNPWMD24.07.2024
7489#7489 Name:
SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.		Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, ChinaEntitySDNNPWMD24.07.2024
7490#7490 Name: Juan Carlos BANUELOS RAMIREZ
PRADA, Juan Carlos
Prada
Pistones		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
7491#7491 Name: Gerardo RIVERA IBARRA
Compadre
El Guerito		Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405923.07.2024
7492#7492 Name:
KARMANI LAB S.A. DE C.V.		Naucalpan de Juarez, Mexico, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
7493#7493 Name: Puebla, Puebla, MexicoEntitySDNILLICIT-DRUGS-EO1405923.07.2024
7494#7494 Name: Abubakar SWALLEH
Swalleh ABUBAKAR
Abubaker SWALLEH		Mengo, Uganda
South Africa
Lusaka, Zambia		IndividualSDNSDGT23.07.2024
7495#7495 Name: Hamidah NABAGALA
Hamidah NABAGGALA
Hamida NABAGGALA		Congo, Democratic Republic of theIndividualSDNSDGT23.07.2024
7496#7496 Name: Zayd GANGATSouth AfricaIndividualSDNSDGT23.07.2024
7497#7497 Name: Zvi BAR-YOSEF
Zvi BAR YOSEF		 IndividualEUHR19.07.2024
7498#7498 Name: Baruch MARZEL Boston
Hebron, PALESTINIAN TERRITORY, Occupied		IndividualEUHR19.07.2024
7499#7499 Name:
Ordinul 9
Tsav 9
Order 9		UNKNOWNEntityEUHR19.07.2024
7500#7500 Name: Denis Olegovich DEGTYARENKO
Dena		130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RussiaIndividualSDNCYBER219.07.2024