Lists of sanctions
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02.12.2023 20:02:24

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.

Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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Showing 1-20 of 1,431 items.
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Showing 1-20 of 25,232 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Luis Miguel MARTINEZ MORALES
MARTINEZ, Miguel Miguelito
MARTINEZ, Miguel
Miguelito
Santa Lucia Cotzumalguapa, Guatemala
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala
IndividualSDNGLOMAG02.12.2023
2#2 Name: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402401.12.2023
3#3 Name: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
80 Broad Street, Monrovia, Liberia
EntitySDNRUSSIA-EO1402401.12.2023
4#4 Name: NS CHAMPION-VesselSDNRUSSIA-EO1402401.12.2023
5#5 Name: VIKTOR BAKAEV-VesselSDNRUSSIA-EO1402401.12.2023
6#6 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402401.12.2023
7#7 Name: HS ATLANTICA-VesselSDNRUSSIA-EO1402401.12.2023
8#8 Name: Phyong Guk KANG
Pyong Guk KANG
Pyong-kuk KANG
Beijing, ChinaIndividualSDNDPRK01.12.2023
9#9 Name: Sung Il RI
Sung-il RI
Tehran, IranIndividualSDNDPRK01.12.2023
10#10 Name: Kyong Il KANG
Kyong-il KANG
Tehran, IranIndividualSDNDPRK01.12.2023
11#11 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL
Korea, NorthEntitySDNDPRK201.12.2023
12#12 Name: Song Chol CHOE
Cholung CHOE
Korea, NorthIndividualSDNDPRK401.12.2023
13#13 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
14#14 Name: Myong Chol JANG
Myo ng-cho l CHANG
Shenyang, China
Dandong, China
IndividualSDNDPRK401.12.2023
15#15 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
16#16 Name: Un Hyok CHOE
Un-hyok CHOE
Moscow, RussiaIndividualSDNDPRK301.12.2023
17#17 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
18#18 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
19#19 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico
IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
20#20 Name: Gabriela DEL VILLAR CONTRERASChihuahua, Chihuahua, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO1405930.11.2023