Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,421-18,440 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
18421	#18421 Name: SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO SHANGHAI HONGMAN ANIMATION DESIGN STUDIO	Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District, Shanghai, China	Entity	SDN	DPRK3	11.12.2021
18422	#18422 Name: Khan Mohammad AZAD AZAD, K M	Barisal, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18423	#18423 Name: Mohammad Jahangir ALAM	Dinajpur, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18424	#18424 Name: Shohrat ZAKIR Shohret ZAKIR Xuekelaiti ZHAKER Zakir SHOHRAT	Yining City, Xinjiang, China Xinjiang, China	Individual	SDN	GLOMAG	11.12.2021
18425	#18425 Name: Erken TUNIYAZ Erkin TUNIYAZ Arkin TUNIYAZI Aierken TUNIYAZI Alken TUNIAZ	Aksu, Xinjiang, China Xinjiang, China	Individual	SDN	GLOMAG	11.12.2021
18426	#18426 Name: Myanmar War Veterans Organisation	Thukhuma Road Datkhina Thiri Tsp Naypyitaw Division Myanmar	Entity	UK	Myanmar	11.12.2021
18427	#18427 Name: Quarter Master General Office	Quarter Master General Office Ministry of Defence Building 24 Naypyitaw Myanmar	Entity	UK	Myanmar	11.12.2021
18428	#18428 Name: Directorate for Defence Industries Defence Products Industries Ka Pa Sa Karkweye Pyitsu Setyoun	Ministry of Defence Shwedagon Pagoda Road Naypyidaw Myanmar	Entity	UK	Myanmar	11.12.2021
18429	#18429 Name: Directorate for Defence Procurement	Nay Pyi Taw Myanmar	Entity	UK	Myanmar	11.12.2021
18430	#18430 Name: Azam Farooq Bangalzai Furqan Abdullah Bangalzai Farooq Brohi Farhan Farooq Bangalzai Furqan Bangalzai Farhan Brohi	Saryab Road Sindhi Gali Quetta Pakistan Karachi central prison Pakistan	Individual	UK	Global Human Rights	11.12.2021
18431	#18431 Name: SENSETIME GROUP LIMITED SENSETIME GROUP LTD	Block 1, 1F & 2F Harbour View 12 Science Park West Avenue, Hong Kong New Territories, Hong Kong SAR, China	Entity	Non-SDN	CMIC-EO13959	11.12.2021
18432	#18432 Name: Martha Carolina RECINOS DE BERNAL Carolina RECINOS	El Salvador	Individual	SDN	GLOMAG	10.12.2021
18433	#18433 Name: Prince Yormie JOHNSON Prince Y. JOHNSON Prince JOHNSON	Gomaplay, Liberia Nimba County, Liberia	Individual	SDN	GLOMAG	10.12.2021
18434	#18434 Name: COCHAN S.A. COCHAN GROUP COCHAN GRUPO COCHAN COCHAN ANGOLA	Av. 1 Congresso Do Mpla Edificio CIF 17 Andar, Luanda, Angola	Entity	SDN	GLOMAG	10.12.2021
18435	#18435 Name: COCHAN HOLDINGS LLC	Marshall Islands	Entity	SDN	GLOMAG	10.12.2021
18436	#18436 Name: GENI SARL GENI GENI S.A. GENI GROUP	Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi, Luanda, Angola Cabinda, Angola	Entity	SDN	GLOMAG	10.12.2021
18437	#18437 Name: GENI NOVAS TECNOLOGIAS S.A. GENI NOVAS TECNOLOGIAS	Luanda, Angola	Entity	SDN	GLOMAG	10.12.2021
18438	#18438 Name: Manuel Victor MARTINEZ OLIVET	Guatemala	Individual	SDN	GLOMAG	10.12.2021
18439	#18439 Name: ARC RESOURCES CORPORATION LTD ARC CONSTRUCTION COMPANY LIMITED ARC LIMITED GROUP AFRICA RESOURCE CORPORATION - ARC AFRICAN RESOURCE CORPORATION LIMITED AFRICAN RESOURCE CORPORATION AFRICAN RESOURCE COMPANY	7300-7398 Juba Rd, Juba, South Sudan ARC Head Office Kakora Road Nimra-Talata, Juba, South Sudan	Entity	SDN	GLOMAG	10.12.2021
18440	#18440 Name: WINNERS CONSTRUCTION COMPANY LIMITED WINNERS CONSTRUCTION	South Sudan	Entity	SDN	GLOMAG	10.12.2021