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 34,901-34,920 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34901	#34901 Name: PROPER IN MANAGEMENT INCORPORATED PROPER IN MANAGEMENT INC	2, Gounari Street, Piraeus, 185 31, Athens, Greece 2 D Gounari Street, Piraeus, Greece	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34902	#34902 Name: BICENTENARIO VIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34903	#34903 Name: DESPINA ANDRIANNA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34904	#34904 Name: BICENTENARIO I	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34905	#34905 Name: BICENTENARIO XV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34906	#34906 Name: ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad	Dahyan, Sa’dah Governorate, Yemen Dahyan Sa'dah Governorate	Individual	UN	Yemen	31.12.2019
34907	#34907 Name: KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
34908	#34908 Name: BICENTENARIO III	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34909	#34909 Name: BICENTENARIO VII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34910	#34910 Name: Maksim Viktorovich YAKUBETS AQUA	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34911	#34911 Name: EVIL CORP DRIDEX GANG	Moscow, Russia Moldova	Entity	SDN	CYBER2	31.12.2019
34912	#34912 Name: Dmitriy Konstantinovich SMIRNOV	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34913	#34913 Name: Artem Viktorovich YAKUBETS	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34914	#34914 Name: Ivan Dmitriyevich TUCHKOV	Moscow, Russia Russia	Individual	SDN	CYBER2	31.12.2019
34915	#34915 Name: Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34916	#34916 Name: Dmitriy Alekseyevich SLOBODSKOY	Russia	Individual	SDN	CYBER2	31.12.2019
34917	#34917 Name: Igor Olegovich TURASHEV NINTUTU ENKI	Russia	Individual	SDN	CYBER2	31.12.2019
34918	#34918 Name: KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation	Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
34919	#34919 Name: Denis Igorevich GUSEV Marin POMOJAC David GOTMAN	Moscow, Russia Ceadir-Lunga, Moldova	Individual	SDN	CYBER2	31.12.2019
34920	#34920 Name: BIZNES-STOLITSA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA	d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia	Entity	SDN	CYBER2	31.12.2019