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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Documents

Showing 1-20 of 1,431 items.

Nr.	Document type	Document date	Journal	Price

1	European Union's sanctions document Information about document (LV)	08.09.2023	Sanctions	1.70 €	Information about document Download
2	European Union's sanctions document Information about document (EN)	08.09.2023	Sanctions	1.70 €	Information about document Download
3	European Union's sanctions document Information about document (EN)	03.08.2023	Sanctions	6.80 €	Information about document Download
4	European Union's sanctions document Information about document (LV)	03.08.2023	Sanctions	6.80 €	Information about document Download
5	European Union's sanctions document Information about document (LV)	02.08.2023	Sanctions	1.02 €	Information about document Download
6	European Union's sanctions document Information about document (EN)	02.08.2023	Sanctions	1.02 €	Information about document Download
7	European Union's sanctions document Information about document (EN)	28.07.2023	Sanctions	3.40 €	Information about document Download
8	European Union's sanctions document Information about document (LV)	28.07.2023	Sanctions	3.40 €	Information about document Download
9	European Union's sanctions document Information about document (EN)	28.07.2023	Sanctions	2.72 €	Information about document Download
10	European Union's sanctions document Information about document (LV)	28.07.2023	Sanctions	2.72 €	Information about document Download
11	European Union's sanctions document Information about document (EN)	21.07.2023	Sanctions	1.36 €	Information about document Download
12	European Union's sanctions document Information about document (LV)	21.07.2023	Sanctions	1.36 €	Information about document Download
13	European Union's sanctions document Information about document (EN)	20.07.2023	Sanctions	1.02 €	Information about document Download
14	European Union's sanctions document Information about document (LV)	20.07.2023	Sanctions	1.02 €	Information about document Download
15	European Union's sanctions document Information about document (EN)	20.07.2023	Sanctions	1.70 €	Information about document Download
16	European Union's sanctions document Information about document (LV)	20.07.2023	Sanctions	1.70 €	Information about document Download
17	European Union's sanctions document Information about document (EN)	20.07.2023	Sanctions	1.36 €	Information about document Download
18	European Union's sanctions document Information about document (LV)	20.07.2023	Sanctions	1.36 €	Information about document Download
19	European Union's sanctions document Information about document (EN)	20.07.2023	Sanctions	2.72 €	Information about document Download
20	European Union's sanctions document Information about document (LV)	20.07.2023	Sanctions	2.72 €	Information about document Download

Subjects

Showing 1-20 of 25,232 items.

#	Name	Address	Type	List	Program	Date 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	Individual	SDN	GLOMAG	02.12.2023
2	#2 Name: STERLING SHIPPING INCORPORATED	Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	01.12.2023
3	#3 Name: STREYMOY SHIPPING LIMITED	Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	01.12.2023
4	#4 Name: NS CHAMPION	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
5	#5 Name: VIKTOR BAKAEV	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
6	#6 Name: HS ATLANTICA LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	01.12.2023
7	#7 Name: HS ATLANTICA	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
8	#8 Name: Phyong Guk KANG Pyong Guk KANG Pyong-kuk KANG	Beijing, China	Individual	SDN	DPRK	01.12.2023
9	#9 Name: Sung Il RI Sung-il RI	Tehran, Iran	Individual	SDN	DPRK	01.12.2023
10	#10 Name: Kyong Il KANG Kyong-il KANG	Tehran, Iran	Individual	SDN	DPRK	01.12.2023
11	#11 Name: KIMSUKY THALLIUM BLACK BANSHEE VELVET CHOLLIMA APT43 ARCHIPELAGO EMERALD SLEET NICKEL KIMBALL	Korea, North	Entity	SDN	DPRK2	01.12.2023
12	#12 Name: Song Chol CHOE Cholung CHOE	Korea, North	Individual	SDN	DPRK4	01.12.2023
13	#13 Name: Song Sun IM	Korea, North	Individual	SDN	DPRK4	01.12.2023
14	#14 Name: Myong Chol JANG Myo ng-cho l CHANG	Shenyang, China Dandong, China	Individual	SDN	DPRK4	01.12.2023
15	#15 Name: Myong SO	Vladivostok, Russia	Individual	SDN	NPWMD	01.12.2023
16	#16 Name: Un Hyok CHOE Un-hyok CHOE	Moscow, Russia	Individual	SDN	DPRK3	01.12.2023
17	#17 Name: GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V.	Leon, Guanajuato, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	30.11.2023
18	#18 Name: Teresa De Jesus ALVARADO RUBIO	Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.11.2023
19	#19 Name: Manuel Alejandro FOUBERT CADENA	Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Leon, Guanajuato, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.11.2023
20	#20 Name: Gabriela DEL VILLAR CONTRERAS	Chihuahua, Chihuahua, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.11.2023