Lists of sanctions
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01.10.2025 01:19:14

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 - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 1,801-1,820 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1801#1801 Name: Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, ChinaEntitySDNIRAN-EO1384608.05.2025
1802#1802 Name: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, SingaporeEntitySDNIRAN-EO1384608.05.2025
1803#1803 Name: Lincoln Francisco VIEGASMargoa, Goa, India
India		IndividualSDNIRAN-EO1390208.05.2025
1804#1804 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390208.05.2025
1805#1805 Name: THANE-VesselSDNIRAN-EO1390208.05.2025
1806#1806 Name: Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
1807#1807 Name: IMPALAS-VesselSDNIRAN-EO1390208.05.2025
1808#1808 Name: Dongying, ChinaEntitySDNIRAN-EO1390208.05.2025
1809#1809 Name: Dongying, Shandong, ChinaEntitySDNIRAN-EO1390208.05.2025
1810#1810 Name: East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, ChinaEntitySDNIRAN-EO1384608.05.2025
1811#1811 Name: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
1812#1812 Name:
HONG KONG PRIME TRADING CO LTD		Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
1813#1813 Name:
SKADI LTD		Trust Company, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390208.05.2025
1814#1814 Name: 7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United KingdomEntitySDNIRAN-EO1390208.05.2025
1815#1815 Name: STAR TWINKLE 6-VesselSDNIRAN-EO1390208.05.2025
1816#1816 Name: LAMD
TAI HE		-VesselSDNIRAN-EO1390208.05.2025
1817#1817 Name: SKADI-VesselSDNIRAN-EO1390208.05.2025
1818#1818 Name: BIG MAG-VesselSDNIRAN-EO1390208.05.2025
1819#1819 Name:
KAREN BORDER GUARD FORCE
KAYIN NATIONAL ARMY
KAYIN BORDER GUARD FORCE		Karen State, BurmaEntitySDNTCO
BURMA-EO14014		05.05.2025
1820#1820 Name: Saw Chit THU
Saw San MYINT
Maung Chit THU
THU, Chit		Inn village, Hlaingbwe, Karen State, Burma
Karen State, Burma		IndividualSDNBURMA-EO14014
TCO		05.05.2025