Lists of sanctions
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13.10.2025 03:22:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,141-10,160 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10141#10141 Name:
SHENZHEN SCH TECHNOLOGY CO LTD
SHENZHEN SCH TECHNOLOGY CO LIMITED
SCH TECHNOLOGY COMPANY		Room 588 Building 201 Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10142#10142 Name: Unit 3 Floor 6 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10143#10143 Name:
HUACHENG CO LTD		RM. 2 3/F. Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10144#10144 Name:
JSC RESEARCH INSTITUTE OF STEEL
AO NII STALI		d. 81A ul. Dubninskaya, Moscow, 127411, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10145#10145 Name:
M STAR INTERNATIONAL TRADING CO LIMITED		Unit D19 3/F Wong King Industrial Building No. 2 Tai Yau Street, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10146#10146 Name:
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD		No. 100, Liaohe East Road, Dalian, 116000, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10147#10147 Name:
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD		Room 105 Building 1 Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10148#10148 Name:
LLC LEKO		Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10149#10149 Name:
STUDIO PIXAGIO
STUDIA PIXAGIO		Office 115 Suite 20N No. 16 Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10150#10150 Name: KIRILL VIKTOROVICH MARKINRussiaIndividualSDNRUSSIA-EO1402423.08.2024
10151#10151 Name: Ajman A-63-00-01-06, Flamingo Villas, Ajman, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10152#10152 Name: Office 220 Suite 26N No. 1 Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10153#10153 Name:
KINGMAX HOBBY CO LIMITED
KINGMAX HOBBY
DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD		Zone 39, Weijian First Rd., Chashan Town, 523000, Dongguan, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10154#10154 Name:
RUI EN KOO TECHNOLOGY CO LTD
RUI EN KE TECHNOLOGY CO LTD		A27 2/F Hing Yip Centre 31 Hing Yip Street Kwun Tong KLN, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
10155#10155 Name: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10156#10156 Name:
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI		Tim Apartmani D:3 No:1 Fulya Mahallesi Ortaklar Caddesi Goruntu Sokak, Sisli, Istanbul, 34394, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
10157#10157 Name: N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010, TurkeyEntitySDNRUSSIA-EO1402423.08.2024
10158#10158 Name:
OOO TU RITEIL
OOO TU RETAIL		d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10159#10159 Name: Al Messaned Al Bataeh, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10160#10160 Name:
LIMITED LIABILITY COMPANY 1M		Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya, St. Petersburg, 197342, RussiaEntitySDNRUSSIA-EO1402423.08.2024