Lists of sanctions
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22.06.2025 13:01:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 19,901-19,920 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19901#19901 Name:
LIMITED LIABILITY COMPANY KVT-RUS
KVT-RUS, OOO
KBT-RUS
KVT-RUS LLC		6,2 Pudovkina St., Moscow, 119285, RussiaEntitySDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
19902#19902 Name: FIONA
FORTUNA		-VesselSDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
19903#19903 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
19904#19904 Name: Frederic CHOI
Chin-pang CHOI
Frederic Chin Pang CHOI		Hong KongIndividualSDNHK-EO1393616.01.2021
19905#19905 Name: Kelvin KONG
Hok Lai KONG
Kelvin Hok Lai KONG		Hong KongIndividualSDNHK-EO1393616.01.2021
19906#19906 Name: Andrew KAN
Kai Yan KAN
Andrew Kai Yan KAN		Hong KongIndividualSDNHK-EO1393616.01.2021
19907#19907 Name: Wenqing SUN
Qingye SUN		Shijiazhuang City, Hebei Province, China
Hong Kong		IndividualSDNHK-EO1393616.01.2021
19908#19908 Name: Quan YOULulong County, Hebei Province, China
Beijing, China		IndividualSDNHK-EO1393616.01.2021
19909#19909 Name: Yiu-chung TAM
Yaozong TAN		Hong Kong
China		IndividualSDNHK-EO1393616.01.2021
19910#19910 Name: Mohammad Reza Modarres KHIABANIIranIndividualSDNIFCA16.01.2021
19911#19911 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC		106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
19912#19912 Name: Hamidreza AZIMIANTabriz, Iran
Iran		IndividualSDNIFCA16.01.2021
19913#19913 Name: 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, IranEntitySDNIFCA16.01.2021
19914#19914 Name: 5th Km of Zanjan-Tehran Road, Zanjan, IranEntitySDNIFCA16.01.2021
19915#19915 Name: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, ChinaEntitySDNIFCA16.01.2021
19916#19916 Name:
MINISTERIO DEL INTERIOR
MININT		Aranguren and Carlos Manuel de Cespedes, Havana, CubaEntitySDNGLOMAG16.01.2021
19917#19917 Name: Lazaro Alberto ALVAREZ CASASCubaIndividualSDNGLOMAG16.01.2021
19918#19918 Name: فيصل المقداد
Fayçal AL-MEQDAD
Fayçal MEQDAD
Fayçal AL-MEKDAD
Faisal AL-MEQDAD
Faisal MEQDAD
Faisal AL-MEKDAD
Fayçal MEKDAD
Faisal MEKDAD		Daraa Governorate GhasmIndividualEUSYR16.01.2021
19919#19919 Name: Yahya al-Sayyid Ibrahim MUSA
Yahya Alsayed Ibrahim Mohamed MOUSSA
Yahia ElSayed Ibrahim MOHAMMAD
IBRAHIM, Basim		Sharkia, Egypt
Idlib, Syria
Istanbul, Turkey		IndividualSDNSDGT15.01.2021
19920#19920 Name: Alaa Ali Ali Mohammed AL-SAMAHI
Allaa AL-SAMAHY		TurkeyIndividualSDNSDGT15.01.2021