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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,681-1,700 of 37,683 items.

#	Name	Address	Type	List	Program	Date of publication
1681	#1681 Name: Goran RAKOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1682	#1682 Name: Dalibor PANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1683	#1683 Name: Dijana MILANKOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1684	#1684 Name: Dzerard SELMAN	Kotor Varos, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1685	#1685 Name: Rajko KUZMANOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1686	#1686 Name: Goran FILIPOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1687	#1687 Name: Pavle COROVIC	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1688	#1688 Name: Radmila BOJANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1689	#1689 Name: Kecheng YIN	Anhui Province, China Shanghai, China	Individual	SDN	CYBER3	17.01.2025
1690	#1690 Name: Sinisa DODIK	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
1691	#1691 Name: SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.	Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, China	Entity	SDN	CYBER3	17.01.2025
1692	#1692 Name: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT	YKB Building, Al Zubairi St, Sana'a, Yemen Aden, Yemen Taiz, Yemen Hodeida, Yemen Al Mukalla, Yemen	Entity	SDN	SDGT	17.01.2025
1693	#1693 Name: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES DEPARTMENT 53 BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION	Pyongyang, Korea, North Russia	Entity	SDN	DPRK2	16.01.2025
1694	#1694 Name: LIAONING CHINA TRADE INDUSTRY CO., LTD. LIAONING ZHONGMAO INDUSTRIAL CO., LTD	Dandong, China	Entity	SDN	DPRK2	16.01.2025
1695	#1695 Name: KOREA OSONG SHIPPING CORPORATION OSONG SHIPPING CORPORATION OSONG SHIPPING COMPANY	Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025
1696	#1696 Name: CHONSURIM TRADING CORPORATION KOREA CHONSURIM TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025
1697	#1697 Name: Kyong Sik SON	Shenyang, China	Individual	SDN	DPRK3	16.01.2025
1698	#1698 Name: In Chol JONG	Laos	Individual	SDN	DPRK3	16.01.2025
1699	#1699 Name: Abdel Fattah AL-BURHAN BURHAN Abdalftah Alburhan A Alrahman ALBURHAN	Shandi, Sudan Port Sudan, Sudan	Individual	SDN	SUDAN-EO14098	16.01.2025
1700	#1700 Name: PORTEX TRADE LIMITED PORTEX TRADE FZE CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED	Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China	Entity	SDN	SUDAN-EO14098	16.01.2025