Lists of sanctions
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06.03.2025 23:33:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 2,421-2,440 of 36,228 items.
#NameAddressTypeListProgramDate of publication
2421#2421 Name: ETERNAL SUCCESS-VesselSDNSDGT25.09.2024
2422#2422 Name: ETERNAL PEACE-VesselSDNSDGT25.09.2024
2423#2423 Name: ETERNAL 8-VesselSDNSDGT25.09.2024
2424#2424 Name: Luckson ELAN
Lucson ELAN
JENERAL LUCKSON
GENERAL LUCKSON		Artibonite Department, HaitiIndividualSDNGLOMAG25.09.2024
2425#2425 Name: Luay AL-MALLAH
Louay Abu Bakr MALAH
Luay MALLAH		Tartus, Syria
Peiraias, Attica, Greece		IndividualSDNSDGT25.09.2024
2426#2426 Name:
ORYX DENIZ CILIK LTD		Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey		EntitySDNSDGT25.09.2024
2427#2427 Name: CONFIDENCE P-VesselSDNSDGT25.09.2024
2428#2428 Name: Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall IslandsEntitySDNSDGT25.09.2024
2429#2429 Name: TIYARA
EMERALD		-VesselSDNSDGT25.09.2024
2430#2430 Name: SERENE I-VesselSDNSDGT25.09.2024
2431#2431 Name: NOVA
QUEEN REEM		-VesselSDNSDGT25.09.2024
2432#2432 Name: Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point, Hong Kong, ChinaEntitySDNSDGT25.09.2024
2433#2433 Name: RIVAL-VesselSDNSDGT25.09.2024
2434#2434 Name: FENG TAI-VesselSDNSDGT25.09.2024
2435#2435 Name:
FARMACIA TRINIDAD
FARMACIATRINIDADNOGALES		Calle Orizaba 81 Col. Empalme, Nogales, 84080, Sonora, MexicoEntitySDNILLICIT-DRUGS-EO1405924.09.2024
2436#2436 Name: Jose Miguel DEMOYA HERNANDEZ
JOSE MIGUEL DEMOYA
Chirimoya		ColombiaIndividualSDNILLICIT-DRUGS-EO1405924.09.2024
2437#2437 Name: Jose Gonzalo SANCHEZ SANCHEZ
Gonzalito		Monteria, Cordoba, Colombia
Colombia		IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
2438#2438 Name: Alexander CELIS DURANGO
Bayron		Necocli, Antioquia, Colombia
Colombia		IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
2439#2439 Name:
NIEVESYPALETASEVI		Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito, Culiacan, 80280, Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
Pueblos Unidos, Sinaloa, Mexico
Tacuichamona, Sinaloa, Mexico		EntitySDNILLICIT-DRUGS-EO1405924.09.2024
2440#2440 Name: Jose Emilson CORDOBA QUINTO
Negro Perea		Istmina, Choco, Colombia
Colombia		IndividualSDNILLICIT-DRUGS-EO1405924.09.2024