Lists of sanctions
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19.07.2025 01:45:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 901-920 of 1,674 items.
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Showing 901-920 of 37,683 items.
#NameAddressTypeListProgramDate of publication
901#901 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025
902#902 Name: Yaroslav Alekseevich PETRENKO
Ярослав Алексеевич ПЕТРЕНКО
-IndividualUKRussia20.05.2025
903#903 Name: Ekaterina ROMANOVA
Екатерина РОМАНОВА
-IndividualUKRussia20.05.2025
904#904 Name: Artem Alexandrovych SAVENKO
Артем Александрович САВЕНКО
-IndividualUKRussia20.05.2025
905#905 Name:
Shanghai Newland International Logistics Co., Ltd
Shanghai New Qishi International Logistics Co., Ltd.
SHANGHAI NEW CHESS CO., LTD.
上海纽琦诗国际物流有限公司
-EntityUKRussia20.05.2025
906#906 Name:
Shanghai New Gear International Logistics Co., Ltd
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
上海纽吉士国际物流有限公司
Shanghai New Chess Intl Logistics
Shanghai New Chess International Logistics Co., Ltd
Shanghai New Chess Int l Logistics
-EntityUKRussia20.05.2025
907#907 Name: Gemma Yurievna SHTEFIRTSA
Джемма Юрьевна ШТЕФИРЦА
-IndividualUKRussia20.05.2025
908#908 Name: Oleg Gennadievich SUKHORUKOV
Олег Геннадьевич СУХОРУКОВ
-IndividualUKRussia20.05.2025
909#909 Name: Alexey Vitalievich ULYANOV
Алексей Витальевич УЛЬЯНОВ
-IndividualUKRussia20.05.2025
910#910 Name: Mariya UTKINA
Мария УТКИНА
-IndividualUKRussia20.05.2025
911#911 Name: Alexey VALOV
Алексей ВАЛОВ
-IndividualUKRussia20.05.2025
912#912 Name: Sofia Avraamovna ZAKHAROVA
Cофья Авраамовна ЗАХАРОВА
-IndividualUKRussia20.05.2025
913#913 Name: Jihad ALAMI
Jihad Husayn ALLAMI
Lebanon
Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon
Hay El Kfaat B, El Hdeth, Baabda, Lebanon
IndividualSDNSDGT16.05.2025
914#914 Name: Mu'in Daqiq AL-'AMILI
Mo'ein DAQIQ
Mouin Hassan DAKIK
Mu'in Hassan DAQIQ
Monrovia, Liberia
Haris Bint Jbeil, Nabatieh, Lebanon
Qom, Iran
IndividualSDNSDGT16.05.2025
915#915 Name: Hasan Abdallah NI'MAH
Hasan NI'MAH
Habboush, Lebanon
Habboush, Nabatieh, Lebanon
IndividualSDNSDGT16.05.2025
916#916 Name: Fadi NEHMEHoumin El Fawqa, Nabatieh, LebanonIndividualSDNSDGT16.05.2025
917#917 Name: Dehui QINWufeng Tujia Autonomous County, Yichang, Hubei Province, China
Shanghai, China
IndividualSDNNPWMD
IFSR
16.05.2025
918#918 Name: Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran, IranEntitySDNIFSR
NPWMD
16.05.2025
919#919 Name: Chao WANGXiangtan, Hunan Province, China
Shanghai, China
IndividualSDNNPWMD
IFSR
16.05.2025
920#920 Name: Room 1101, Building 3, No. 130, Jiushui East Road Licang District, Qingdao, 266000, Shandong, ChinaEntitySDNNPWMD
IFSR
16.05.2025