Lists of sanctions
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27.07.2025 06:42:49
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 2,801-2,820 of 37,934 items.
#NameAddressTypeListProgramDate of publication
2801#2801 Name: Ho Kai LEUNG
LEUNG, Jackie
Ho-Kar LEUNG		New ZealandIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
2802#2802 Name:
JT TRADING LTD		210b Marua Road Mount Wellington, Auckland, 1051, New ZealandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
2803#2803 Name: 1515/1 Courthouse Lane, Auckland, New ZealandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
2804#2804 Name: Orozman Orlando OSTEN BLANCO
Rodrigo Flechas		ColombiaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
2805#2805 Name: Luis Armando PEREZ CASTANEDA
Bruno		Apartado, Antioquia, Colombia
Colombia		IndividualSDNILLICIT-DRUGS-EO1405917.12.2024
2806#2806 Name: Elkin CASARRUBIA POSADA
Joaquin
Cura		Arboletes, Antioquia, Colombia
Colombia		IndividualSDNILLICIT-DRUGS-EO1405917.12.2024
2807#2807 Name: Huaying LUUnited Arab EmiratesIndividualSDNNPWMD17.12.2024
2808#2808 Name: Jian ZHANGTangshan, China
Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates		IndividualSDNNPWMD17.12.2024
2809#2809 Name: United Arab EmiratesEntitySDNNPWMD17.12.2024
2810#2810 Name:
Coral Energy Group
2Rivers PTE LTD
2Rivers		-EntityUKRussia17.12.2024
2811#2811 Name:
Coral Energy DMCC
2Rivers DMCC
2Rivers		-EntityUKRussia17.12.2024
2812#2812 Name:
GTB
GOLDEN DELTA BANK		GTB Building, Namsan-Dong Rason, Namsan, Korea, North
Rajin-Songbong Free Economic and Trade Zone, Korea, North		EntitySDNDPRK416.12.2024
2813#2813 Name:
ANSAN
KMCB
MANDAL CREDIT BANK		P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, NorthEntitySDNDPRK416.12.2024
2814#2814 Name: Chol Ryong CHOE
Ch'o'l-ryong CH'OE		Dandong, ChinaIndividualSDNNPWMD16.12.2024
2815#2815 Name: Myong Jin KIM
Myo'ng-chin KIM		Beijing, ChinaIndividualSDNDPRK16.12.2024
2816#2816 Name: Chang Ho RI
LEE, Chang Ho
RHEE, Chang Ho		Korea, NorthIndividualSDNDPRK216.12.2024
2817#2817 Name: Chang Il JUKorea, NorthIndividualSDNDPRK216.12.2024
2818#2818 Name: Song Jin IMMoranbong District, Pyongyang, North Korea
Korea, North		IndividualSDNDPRK416.12.2024
2819#2819 Name: Yong Bok KIM
KIM, Yongbok		Korea, NorthIndividualSDNDPRK216.12.2024
2820#2820 Name: Geum Cheol KIM
KIM, Geum Chol
KIM, Kum-Chol		Korea, NorthIndividualSDNDPRK216.12.2024