Lists of sanctions
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25.06.2025 01:39:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 12,241-12,260 of 37,116 items.
#NameAddressTypeListProgramDate of publication
12241#12241 Name: Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong, China
73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818, Singapore		EntitySDNIRAN-EO1384609.03.2023
12242#12242 Name: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12243#12243 Name:
NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.		Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China
No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China		EntitySDNIRAN-EO1384609.03.2023
12244#12244 Name:
TROPICAL RAIN FOREST LOGISTICS CO., LIMITED		Des Voeux Road Central, Central and Western District, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12245#12245 Name: Wai Yip Street, Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12246#12246 Name: Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12247#12247 Name:
MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED		Flat/Rm 1512 15/F Lucky Centre, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12248#12248 Name: Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, TurkeyEntitySDNIRAN-EO1384609.03.2023
12249#12249 Name: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall IslandsEntitySDNIRAN-EO1384609.03.2023
12250#12250 Name: Hennessy Road, Wanchai, Hong Kong, China
16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1384609.03.2023
12251#12251 Name: Deira Al Muraqqabat, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12252#12252 Name: P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12253#12253 Name: P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12254#12254 Name: Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road, Hong Kong, China
Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN, Hong Kong, China		EntitySDNIRAN-EO1384609.03.2023
12255#12255 Name: Deira Al Sabkha, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12256#12256 Name:
SAIQI TRADE LIMITED		Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12257#12257 Name: Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12258#12258 Name: Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai, United Arab Emirates
Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384609.03.2023
12259#12259 Name:
UNITE RESOURCES COMMERCIAL LIMITED
UNITERES		Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong, China
Manglier Street, Victoria, Seychelles		EntitySDNIRAN-EO1384609.03.2023
12260#12260 Name: Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023