Lists of sanctions
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18.09.2025 19:23:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 61-80 of 1,698 items.
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Showing 61-80 of 38,444 items.
#NameAddressTypeListProgramDate of publication
61#61 Name:
Limited Liability Company 'Soliton'
JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТОН"
-EntityUKRussia12.09.2025
62#62 Name:
LLC MYTISHCHI INSTRUMENT-MAKING PLANT
ООО Мытищинский приборостроительный завод
Limited Liability Company Mytishinsky Instrument Making Plant
-EntityUKRussia12.09.2025
63#63 Name: Elena Sharikova MALITCKAIA
Елена шарикова МАЛИЦКАЯ
-IndividualUKRussia12.09.2025
64#64 Name: Alexey MALITSKIY
Алексей Малитский
-IndividualUKRussia12.09.2025
65#65 Name:
MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
-EntityUKRussia12.09.2025
66#66 Name:
บริษัท แพตอน กรุ๊ป จำกัด
-EntityUKRussia12.09.2025
67#67 Name: -EntityUKRussia12.09.2025
68#68 Name:
深圳市蓝帽国际贸易有限公司
-EntityUKRussia12.09.2025
69#69 Name: Shanlik SHUKUROV
Fatih SHUKUR
SumgayitIndividualUKRussia12.09.2025
70#70 Name:
ООО СИНЬ Ю
SIN YU LLC
-EntityUKRussia12.09.2025
71#71 Name:
บริษัท โซกุโซ่ จำกัด
-EntityUKRussia12.09.2025
72#72 Name:
บริษัท ทีอีซีจีอาร์ จำกัด
-EntityUKRussia12.09.2025
73#73 Name:
CHICA CHEM
Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, ChinaEntitySDNSDGT11.09.2025
74#74 Name: Shenzhen, Guangdong, ChinaEntitySDNSDGT11.09.2025
75#75 Name:
SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, 041000, Shaanxi, China
Hong Kong, China
EntitySDNSDGT11.09.2025
76#76 Name: Ying LILinfen, Shaanxi, ChinaIndividualSDNSDGT11.09.2025
77#77 Name: Room D03C, B1 Floor, No. 8, Nanjing Road Shinan District, Qingdao, 266000, Shandong, ChinaEntitySDNSDGT11.09.2025
78#78 Name: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, ChinaEntitySDNSDGT11.09.2025
79#79 Name: Mohammed Abdulwasea Hael AL-NAHARI
Mohammed Abdulwasea Hael ALNAHARI
ChinaIndividualSDNSDGT11.09.2025
80#80 Name:
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
AL-NASR COMPANY FOR GENERAL TRADING
NIMEX
Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, ChinaEntitySDNSDGT11.09.2025