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 101-120 of 1,702 items.

Nr.	Document type	Document date	Journal	Price

101	European Union's sanctions document Information about document (EN)	03.12.2024	Sanctions	0.34 €	Information about document Download
102	European Union's sanctions document Information about document (LV)	03.12.2024	Sanctions	0.34 €	Information about document Download
103	European Union's sanctions document Information about document (EN)	27.11.2024	Sanctions	0.34 €	Information about document Download
104	European Union's sanctions document Information about document (LV)	27.11.2024	Sanctions	0.34 €	Information about document Download
105	European Union's sanctions document Information about document (EN)	25.11.2024	Sanctions	0.34 €	Information about document Download
106	European Union's sanctions document Information about document (LV)	25.11.2024	Sanctions	0.34 €	Information about document Download
107	European Union's sanctions document Information about document (EN)	18.11.2024	Sanctions	0.34 €	Information about document Download
108	European Union's sanctions document Information about document (LV)	18.11.2024	Sanctions	0.34 €	Information about document Download
109	European Union's sanctions document Information about document (EN)	29.10.2024	Sanctions	0.34 €	Information about document Download
110	European Union's sanctions document Information about document (LV)	29.10.2024	Sanctions	0.34 €	Information about document Download
111	European Union's sanctions document Information about document (EN)	24.10.2024	Sanctions	0.34 €	Information about document Download
112	European Union's sanctions document Information about document (LV)	24.10.2024	Sanctions	0.34 €	Information about document Download
113	European Union's sanctions document Information about document (LV)	14.10.2024	Sanctions	0.34 €	Information about document Download
114	European Union's sanctions document Information about document (EN)	14.10.2024	Sanctions	0.34 €	Information about document Download
115	European Union's sanctions document Information about document (LV)	14.10.2024	Sanctions	0.34 €	Information about document Download
116	European Union's sanctions document Information about document (EN)	14.10.2024	Sanctions	0.34 €	Information about document Download
117	European Union's sanctions document Information about document (LV)	09.10.2024	Sanctions	0.34 €	Information about document Download
118	European Union's sanctions document Information about document (EN)	09.10.2024	Sanctions	0.34 €	Information about document Download
119	European Union's sanctions document Information about document (EN)	13.09.2024	Sanctions	0.34 €	Information about document Download
120	European Union's sanctions document Information about document (LV)	13.09.2024	Sanctions	0.34 €	Information about document Download

Subjects

Showing 101-120 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
101	#101 Name: DELIGHTFUL THRIVE LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
102	#102 Name: EVEN SINCERITY LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
103	#103 Name: FULAM INVESTMENT LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
104	#104 Name: GIANT VICTORY HOLDINGS LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
105	#105 Name: GOLDEN ASCEND INTERNATIONAL LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
106	#106 Name: GOLDEN ASCEND HK LIMITED	Hong Kong, China	Entity	SDN	TCO	14.10.2025
107	#107 Name: HARMONIC STATE LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
108	#108 Name: JUMBO HIGH LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
109	#109 Name: NOBLE TITLE LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
110	#110 Name: ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
111	#111 Name: Zhi CHEN	Fujian, China Phnom Penh, Cambodia	Individual	SDN	TCO	14.10.2025
112	#112 Name: PACIFIC CHARM HOLDINGS INVESTMENT LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
113	#113 Name: PRINCE GLOBAL GROUP LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
114	#114 Name: PRINCE GROUP HOLDINGS LIMITED	Hong Kong, China	Entity	SDN	TCO	14.10.2025
115	#115 Name: PRINCE GLOBAL HOLDINGS LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
116	#116 Name: RETAIN PROSPER LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
117	#117 Name: ROBUST HARMONY LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
118	#118 Name: SIMPLY ADVANCED LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
119	#119 Name: STARRY BLOOM LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025
120	#120 Name: RESPECTFUL STEED LIMITED	Phnom Penh, Cambodia	Entity	SDN	TCO	14.10.2025