Lists of sanctions
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15.10.2025 02:39:13

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 - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 35,341-35,360 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35341#35341 Name: G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327, Dubai, United Arab Emirates
Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
35342#35342 Name: 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong
B-1,2, Tower1 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District, Guangzhou, China		EntitySDNSDGT
IFSR		31.12.2019
35343#35343 Name: Esad KAPIDZIC
Eso KAPIDZIC		Prijepolje, Montenegro
Serbia		IndividualSDNGLOMAG31.12.2019
35344#35344 Name: Nebojsa SARENACSerbiaIndividualSDNGLOMAG31.12.2019
35345#35345 Name: Zoran PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
35346#35346 Name:
MINISTRY OF NATIONAL DEFENSE
MINISTRY OF DEFENCE
MINISTRY OF DEFENSE
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)		Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
35347#35347 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
35348#35348 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019
35349#35349 Name: Zelimir PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
35350#35350 Name: Sreten CVJETKOVICSerbiaIndividualSDNGLOMAG31.12.2019
35351#35351 Name: Ljubo MARICICSerbiaIndividualSDNGLOMAG31.12.2019
35352#35352 Name:
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA		Todora Manojlovica 28, Belgrade, 11060, SerbiaEntitySDNGLOMAG31.12.2019
35353#35353 Name:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD		Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
35354#35354 Name:
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD		Tadeusa Koscuska 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
35355#35355 Name:
ARANEKS DOO BEOGRAD-VOZDOVAC		Bulevar Oslobodenja 166, Belgrade, 11010, SerbiaEntitySDNGLOMAG31.12.2019
35356#35356 Name:
GATEWICK FREIGHT AND CARGO
GATEWICK AVIATION SERVICES
GATEWICK		Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone, United Arab Emirates
Freight Gate 3 DAFZA, Dubai, United Arab Emirates
P.O. Box 52404, United Arab Emirates
P.O. Box 120597, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
35357#35357 Name:
VECTURA TRANS DOO NOVI BEOGRAD		Narodnih Heroja 16, Belgrade, SerbiaEntitySDNGLOMAG31.12.2019
35358#35358 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019
35359#35359 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
35360#35360 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019