Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Showing 221-240 of 1,702 items.

Nr.	Document type	Document date	Journal	Price

221	European Union's sanctions document Information about document (LV)	15.01.2024	Sanctions	0.34 €	Information about document Download
222	European Union's sanctions document Information about document (EN)	15.01.2024	Sanctions	0.34 €	Information about document Download
223	European Union's sanctions document Information about document (LV)	15.01.2024	Sanctions	0.34 €	Information about document Download
224	European Union's sanctions document Information about document (EN)	15.01.2024	Sanctions	0.34 €	Information about document Download
225	European Union's sanctions document Information about document (LV)	03.01.2024	Sanctions	0.34 €	Information about document Download
226	European Union's sanctions document Information about document (EN)	03.01.2024	Sanctions	0.34 €	Information about document Download
227	European Union's sanctions document Information about document (EN)	22.12.2023	Sanctions	0.34 €	Information about document Download
228	European Union's sanctions document Information about document (LV)	22.12.2023	Sanctions	0.34 €	Information about document Download
229	European Union's sanctions document Information about document (LV)	18.12.2023	Sanctions	0.34 €	Information about document Download
230	European Union's sanctions document Information about document (EN)	18.12.2023	Sanctions	0.34 €	Information about document Download
231	European Union's sanctions document Information about document (EN)	18.12.2023	Sanctions	0.34 €	Information about document Download
232	European Union's sanctions document Information about document (LV)	18.12.2023	Sanctions	0.34 €	Information about document Download
233	European Union's sanctions document Information about document (EN)	18.12.2023	Sanctions	0.34 €	Information about document Download
234	European Union's sanctions document Information about document (LV)	18.12.2023	Sanctions	0.34 €	Information about document Download
235	European Union's sanctions document Information about document (EN)	12.12.2023	Sanctions	0.34 €	Information about document Download
236	European Union's sanctions document Information about document (LV)	12.12.2023	Sanctions	0.34 €	Information about document Download
237	European Union's sanctions document Information about document (EN)	12.12.2023	Sanctions	0.34 €	Information about document Download
238	European Union's sanctions document Information about document (LV)	12.12.2023	Sanctions	0.34 €	Information about document Download
239	European Union's sanctions document Information about document (LV)	11.12.2023	Sanctions	0.34 €	Information about document Download
240	European Union's sanctions document Information about document (LV)	11.12.2023	Sanctions	0.34 €	Information about document Download

Subjects

Showing 221-240 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
221	#221 Name: MIGHTY DIVINE TRUST HONG KONG LIMITED	Hong Kong, China	Entity	SDN	TCO	14.10.2025
222	#222 Name: Yun ZHOU ZHOU, Sandy	Hubei, China Hong Kong, China	Individual	SDN	TCO	14.10.2025
223	#223 Name: Thet LI Tian LI	Beijing, China London, United Kingdom	Individual	SDN	TCO	14.10.2025
224	#224 Name: Sin Huat Alan YEO	Singapore	Individual	SDN	TCO	14.10.2025
225	#225 Name: Qianjiang WEI	Phnom Penh, Cambodia	Individual	SDN	TCO	14.10.2025
226	#226 Name: WARP DATA TECHNOLOGY LAO SOLE CO. LTD.	Laos	Entity	SDN	TCO	14.10.2025
227	#227 Name: DW CAPITAL HOLDINGS PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
228	#228 Name: CAPITAL ZONE WAREHOUSING PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
229	#229 Name: SKYLINE INVESTMENT MANAGEMENT PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
230	#230 Name: PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. PRINCE HUAN YU REAL ESTATE GROUP UNI MORE GROUP CO. LTD. PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
231	#231 Name: LUMINOUS GLOW LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
232	#232 Name: AWESOME GLOBAL INVESTMENT GROUP CO. LTD.	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
233	#233 Name: CLOUD XERO MANAGEMENT PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
234	#234 Name: ATLASWISE CONSULTANTS PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
235	#235 Name: PRINCE HOROLOGY VOCATIONAL TRAINING CENTER PRINCE HOROLOGY	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
236	#236 Name: BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
237	#237 Name: WARPCAPITAL YACHT MANAGEMENT PTE. LTD.	Singapore	Entity	SDN	TCO	14.10.2025
238	#238 Name: TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.	Taipei, Taiwan	Entity	SDN	TCO	14.10.2025
239	#239 Name: Nigel Wan Bao Nabil TANG	Singapore	Individual	SDN	TCO	14.10.2025
240	#240 Name: CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025