Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,461-20,480 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20461	#20461 Name: YV2565	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20462	#20462 Name: YV2567	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20463	#20463 Name: YV1118	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20464	#20464 Name: YV2734	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20465	#20465 Name: YV2716	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20466	#20466 Name: YV2738	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20467	#20467 Name: YV2739	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20468	#20468 Name: YV2763	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20469	#20469 Name: YV2762	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20470	#20470 Name: YV2869	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20471	#20471 Name: BEIJING SUKBAKSO	Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, China	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
20472	#20472 Name: KOREA NAMGANG TRADING CORPORATION DPRK NAMGANG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
20473	#20473 Name: Jose Gregorio NORIEGA FIGUEROA	Sucre, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20474	#20474 Name: Luis Eduardo PARRA RIVERO	Yaracuy, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20475	#20475 Name: Jose Dionisio BRITO RODRIGUEZ	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20476	#20476 Name: Conrado Antonio PEREZ LINARES	Trujillo, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20477	#20477 Name: Negal Manuel MORALES LLOVERA	Miranda, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20478	#20478 Name: Franklyn Leonardo DUARTE	Tachira, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20479	#20479 Name: Adolfo Ramon SUPERLANO	Barinas, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
20480	#20480 Name: Mohsen REZA'I Mohsen REZAEI Mohsen REZAI	Masjed-e Soleyman, Iran Iran	Individual	SDN	IRAN-EO13876	11.01.2020