Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,461-2,480 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
2461	#2461 Name: DRAGON SECURE GMBH KRADEN SKYDA	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2462	#2462 Name: LAKE FOREST SP Z O O LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Ul. Solec 18 b21, Warsaw, 00-410, Poland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2463	#2463 Name: Arnas GRINEVICIUS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2464	#2464 Name: Jurga KARPE	Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2465	#2465 Name: MB PTERA SB PTERA	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2466	#2466 Name: UAB FLAVOUR LABS	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2467	#2467 Name: ATIYA S A S	Calle 11 43B 50, Medellin, Antioquia, Colombia	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2468	#2468 Name: Allende PERRILLA SANDOVAL	San Jose Del Guaviare, Guaviare, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2469	#2469 Name: Camilo Esteban BETANCOURT ROSERO	Tumaco, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2470	#2470 Name: Saulius STASKUS Soulius STASKUS Soulius STAUSKAS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2471	#2471 Name: David Jonathan THACKRAY	Australia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2472	#2472 Name: Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG	New Zealand	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2473	#2473 Name: JT TRADING LIMITED JT TRADING LTD	210b Marua Road Mount Wellington, Auckland, 1051, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2474	#2474 Name: TNK TRADING LIMITED	1515/1 Courthouse Lane, Auckland, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2475	#2475 Name: Orozman Orlando OSTEN BLANCO Rodrigo Flechas	Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2476	#2476 Name: Luis Armando PEREZ CASTANEDA Bruno	Apartado, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2477	#2477 Name: Elkin CASARRUBIA POSADA Joaquin Cura	Arboletes, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
2478	#2478 Name: Huaying LU	United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
2479	#2479 Name: Jian ZHANG	Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
2480	#2480 Name: GREEN ALPINE TRADING, LLC	United Arab Emirates	Entity	SDN	NPWMD	17.12.2024