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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,881-31,900 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31881	#31881 Name: Dejan DONKO	Murska Sobota, Slovenia Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia	Individual	SDN	SDNTK	31.12.2019
31882	#31882 Name: SAGAX INVESTMENT GROUP LTD.	Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize	Entity	SDN	SDNTK	31.12.2019
31883	#31883 Name: KARNER D.O.O. LJUBLJANA	177 V Murglah, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
31884	#31884 Name: AMMERSHAM COMMERCIAL VENTURES LIMITED	Victoria, Seychelles PostFach 432, Klagenfurt, Austria	Entity	SDN	SDNTK	31.12.2019
31885	#31885 Name: PANACEA INTERNATIONAL LTD.	Copthall, P.O. Box 2331, Roseau, Dominica	Entity	SDN	SDNTK	31.12.2019
31886	#31886 Name: NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff	Individual	UN	Al-Qaida	31.12.2019
31887	#31887 Name: RAK WON 2	-	Vessel	SDN	DPRK	31.12.2019
31888	#31888 Name: RYONG GANG 2	-	Vessel	SDN	DPRK	31.12.2019
31889	#31889 Name: RYONG GUN BONG	-	Vessel	SDN	DPRK	31.12.2019
31890	#31890 Name: TAE DONG GANG	-	Vessel	SDN	DPRK	31.12.2019
31891	#31891 Name: Cesar GASTELUM SERRANO LA SENORA	Sinaloa, Culiacan, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
31892	#31892 Name: Alfredo GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
31893	#31893 Name: Guadalupe Candelario GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
31894	#31894 Name: Felix Alberto ISAZA SANCHEZ BETO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
31895	#31895 Name: Nelson Dario ISAZA SANCHEZ NENE	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
31896	#31896 Name: GUIDON SHIMIRAY MWISSA	Kigoma, Walikale	Individual	UN	DRC	31.12.2019
31897	#31897 Name: Carlos Arturo ARREDONDO ORTIZ MATEO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
31898	#31898 Name: Jorge QUISPE PALOMINO COMRADE RAUL	Ayacucho, Peru	Individual	SDN	SDNTK SDGT	31.12.2019
31899	#31899 Name: Florindo Eleuterio FLORES HALA COMRADE ARTEMIO	San Juan de Siguas, Arequipa, Peru	Individual	SDN	SDNTK	31.12.2019
31900	#31900 Name: Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO	Debaltsevo, Donetsk Region, Ukraine Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019