Common Sanction Guidelines and Sanctioned Entities

Common Sanction Guidelines and Sanctioned Entities

Sanction Guidelines	Sanctioned Entities	Country
NBCTF	Hamas Donation Campaigns
OFAC	blender.io
OFAC	Hydra Market	Russia
OFAC	Tornado.Cash
OFAC	CHATEX	Latvia
OFAC	Address related to LAZARUS GROUP	North Korea
OFAC	Secondeye Solution	Pakistan
OFAC	Anton Nikolaeyvich Andreyev	Russia
OFAC	SUEX OTC S.R.O.	Czech Republic·Russia
OFAC	LAZARUS GROUP	North Korea
OFAC	POLYANIN Yevgeniy Igorevich	Russia
OFAC	Xiaobing Yan	China
OFAC	SOUTHFRONT	Russia
OFAC	SUEX OTC, S.R.O.	Russia
OFAC	VASINSKYI Yaroslav	Ukraine
OFAC	LIFSHITS Artem Mikhaylovich	Russia
OFAC	Guanghua Zheng	China
OFAC	Danil Potekhin	Russia
OFAC	Dmitrii KARASAVIDI	Russia
OFAC	LIFSHITS, Artem Mikhaylovich	Russia
OFAC	Yinyin Tian	China
OFAC	Fujing Zheng	China
OFAC	RAZA Mujtaba Ali	Pakistan
OFAC	Ali Khorashadizadeh	Iran
OFAC	Yevgeniy Igorevich Polyanin	Russia
OFAC	Mujtaba Ali RAZA	Pakistan
OFAC	Mohammad GHORBANIYAN	Iran
OFAC	Garantex Europe OU	Estonia·Russia
OFAC	Farrukh Furkatovitch FAYZIMATOV	Syria·Tajikistan
OFAC	GARANTEX EUROPE OU	Russia
OFAC	Jiadong Li	China
OFAC	KARASAVIDI Dmitrii	Russia