Lists of sanctions
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28.06.2025 09:23:30

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 - 26.06.2025.

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 13,961-13,980 of 37,545 items.
#NameAddressTypeListProgramDate of publication
13961#13961 Name:
KINOATIS
LIMITED LIABILITY COMPANY KINOATIS
LLC KINOATIS		Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia
Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia
36613 Polkovaya, Moscow, Russia		EntitySDNDPRK309.12.2022
13962#13962 Name: Myong Chol KIM
Myo'ng-Ch'o'l KIM		Paris, FranceIndividualSDNDPRK309.12.2022
13963#13963 Name: Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, ChinaEntitySDNDPRK309.12.2022
13964#13964 Name:
TIAN FANG HONG KONG HOLDING LTD.
TIAN FANG HOLDINGS LIMITED		Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, ChinaEntitySDNDPRK309.12.2022
13965#13965 Name: 1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, ChinaEntitySDNDPRK309.12.2022
13966#13966 Name: ChinaEntitySDNDPRK309.12.2022
13967#13967 Name:
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
FUJIAN NANAN IMPORT & EXPORT COMPANY		No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, ChinaEntitySDNDPRK309.12.2022
13968#13968 Name: Xinrong ZHUO
Zhuo XINRONG
Longxiong ZHUO		Fuzhou, China
China
Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China		IndividualSDNGLOMAG09.12.2022
13969#13969 Name: Cayman Islands
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001, China		EntitySDNGLOMAG09.12.2022
13970#13970 Name: Tortola, Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
13971#13971 Name: Suites 5201-03, 52/F, The Center, Central, Hong Kong, ChinaEntitySDNGLOMAG09.12.2022
13972#13972 Name: 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian, ChinaEntitySDNGLOMAG09.12.2022
13973#13973 Name: Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
13974#13974 Name:
FUZHOU HONG LONG OCEAN FISHERY CO. LTD.
FUZHOU HONGLONG OCEAN FISHING		Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian, ChinaEntitySDNGLOMAG09.12.2022
13975#13975 Name: FU YUAN YU 7876-VesselSDNGLOMAG09.12.2022
13976#13976 Name: FU YUAN YU 7877-VesselSDNGLOMAG09.12.2022
13977#13977 Name: FU YUAN YU 7861-VesselSDNGLOMAG09.12.2022
13978#13978 Name: FU YUAN YU 7862-VesselSDNGLOMAG09.12.2022
13979#13979 Name: FU YUAN YU 7864-VesselSDNGLOMAG09.12.2022
13980#13980 Name: FU YUAN YU 7863-VesselSDNGLOMAG09.12.2022