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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,861-34,880 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34861	#34861 Name: BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.	Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34862	#34862 Name: BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34863	#34863 Name: Ali Shams MULAVI Ali Shams MOULAVI	Turkey	Individual	SDN	IFSR SDGT	31.12.2019
34864	#34864 Name: KINGLY WON INTERNATIONAL CO., LTD	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands	Entity	UN	DPRK	31.12.2019
34865	#34865 Name: SMILE PROPERTY & TRAVEL LTD. SMILE PROPERTY AND TRAVEL LTD.	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
34866	#34866 Name: SMILE TECHNOLOGIES S.A. LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
34867	#34867 Name: LA FLORIDA INVESTMENTS GROUP LLC	Sunny Isles, FL, United States	Entity	SDN	SDNTK	31.12.2019
34868	#34868 Name: URDANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34869	#34869 Name: GP-21	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34870	#34870 Name: BICENTENARIO XIV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34871	#34871 Name: GP-23	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34872	#34872 Name: BICENTENARIO XII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34873	#34873 Name: KOREA ACHIM SHIPPING CO	Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
34874	#34874 Name: L-409	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34875	#34875 Name: BICENTENARIO XIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34876	#34876 Name: BICENTENARIO XVI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34877	#34877 Name: AMUAY	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34878	#34878 Name: BICENTENARIO XI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34879	#34879 Name: BICENTENARIO II	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34880	#34880 Name: BICENTENARIO V	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019