Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,761-22,780 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
22761	#22761 Name: MYANMAR IMPERIAL JADE CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22762	#22762 Name: Aung Lin DWE Aung Lin DWAY	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22763	#22763 Name: CANCRI GEMS & JEWELLERY CO., LTD. CANCRI GEMS & JEWELLERY COMPANY LIMITED PHU SHA STAR CANCRI GEMS AND JEWELLERY COMPANY LIMITED CANCRI GEMS AND JEWELLERY CO., LTD.	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22764	#22764 Name: ELEMENTO LIMITED	35 Strait Street, Valletta, VLT 1434, Malta 85 St. John Street, Valletta, MT-VLT1165, Malta Norway	Entity	SDN	VENEZUELA-EO13850	20.01.2021
22765	#22765 Name: BALITA ANGLIA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
22766	#22766 Name: LIA GERD KNUTSEN SERENITY DOMANI	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
22767	#22767 Name: MIA MAGUS FREEDOM	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
22768	#22768 Name: MAKSIM GORKY MAXIMO GORKI	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
22769	#22769 Name: SIERRA SIENNA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
22770	#22770 Name: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA	Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
22771	#22771 Name: RUSTANKER LLC	ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia	Entity	SDN	VENEZUELA-EO13850	20.01.2021
22772	#22772 Name: ELEMENTO SOLUTIONS LIMITED	12 Hay Hill, London, W1J 8NR, United Kingdom	Entity	SDN	VENEZUELA-EO13850	20.01.2021
22773	#22773 Name: FIDES SHIP MANAGEMENT LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine	Entity	SDN	VENEZUELA-EO13850	20.01.2021
22774	#22774 Name: KVT-RUS LIMITED LIABILITY COMPANY KVT-RUS KVT-RUS, OOO KBT-RUS KVT-RUS LLC	6,2 Pudovkina St., Moscow, 119285, Russia	Entity	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
22775	#22775 Name: FIONA FORTUNA	-	Vessel	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
22776	#22776 Name: BALIAR	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
22777	#22777 Name: Frederic CHOI Chin-pang CHOI Frederic Chin Pang CHOI	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
22778	#22778 Name: Kelvin KONG Hok Lai KONG Kelvin Hok Lai KONG	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
22779	#22779 Name: Andrew KAN Kai Yan KAN Andrew Kai Yan KAN	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
22780	#22780 Name: Wenqing SUN Qingye SUN	Shijiazhuang City, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	16.01.2021