Lists of sanctions
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19.07.2025 02:21:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 41-60 of 1,674 items.
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Showing 41-60 of 37,683 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
42#42 Name: Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
43#43 Name: Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
44#44 Name: Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167 Bakirkoy, Istanbul, TurkeyEntitySDNSDGT
IFSR
09.07.2025
45#45 Name: Deira Oud Al Muteena 3, Dubai, United Arab EmiratesEntitySDNSDGT
IFSR
09.07.2025
46#46 Name: Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece, Istanbul, TurkeyEntitySDNSDGT
IFSR
09.07.2025
47#47 Name: Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
48#48 Name: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon, Hong Kong, China
Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King, Hong Kong, China
EntitySDNSDGT
IFSR
09.07.2025
49#49 Name:
MOON IMP & EXP CO., LIMITED
Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
50#50 Name: 22/F, 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
51#51 Name: Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
52#52 Name: Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
53#53 Name: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street San Po King, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
54#54 Name: 22/F, 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
55#55 Name: Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
56#56 Name: Rm 4, 16/F, Ho King Comm Ctr, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
57#57 Name: Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
58#58 Name: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
59#59 Name: San Po Kong, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025
60#60 Name: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
09.07.2025