Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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 27,601-27,620 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27601	#27601 Name: O UN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
27602	#27602 Name: PO THONG GANG	-	Vessel	SDN	DPRK	31.12.2019
27603	#27603 Name: PHO THAE	-	Vessel	SDN	DPRK	31.12.2019
27604	#27604 Name: PI RUY GANG	-	Vessel	SDN	DPRK	31.12.2019
27605	#27605 Name: Dejan DONKO	Murska Sobota, Slovenia Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia	Individual	SDN	SDNTK	31.12.2019
27606	#27606 Name: SAGAX INVESTMENT GROUP LTD.	Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize	Entity	SDN	SDNTK	31.12.2019
27607	#27607 Name: KARNER D.O.O. LJUBLJANA	177 V Murglah, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
27608	#27608 Name: AMMERSHAM COMMERCIAL VENTURES LIMITED	Victoria, Seychelles PostFach 432, Klagenfurt, Austria	Entity	SDN	SDNTK	31.12.2019
27609	#27609 Name: PANACEA INTERNATIONAL LTD.	Copthall, P.O. Box 2331, Roseau, Dominica	Entity	SDN	SDNTK	31.12.2019
27610	#27610 Name: NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff	Individual	UN	Al-Qaida	31.12.2019
27611	#27611 Name: RAK WON 2	-	Vessel	SDN	DPRK	31.12.2019
27612	#27612 Name: RYONG GANG 2	-	Vessel	SDN	DPRK	31.12.2019
27613	#27613 Name: RYONG GUN BONG	-	Vessel	SDN	DPRK	31.12.2019
27614	#27614 Name: TAE DONG GANG	-	Vessel	SDN	DPRK	31.12.2019
27615	#27615 Name: Cesar GASTELUM SERRANO LA SENORA	Sinaloa, Culiacan, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27616	#27616 Name: Alfredo GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27617	#27617 Name: Guadalupe Candelario GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27618	#27618 Name: Felix Alberto ISAZA SANCHEZ BETO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27619	#27619 Name: Nelson Dario ISAZA SANCHEZ NENE	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27620	#27620 Name: GUIDON SHIMIRAY MWISSA	Kigoma, Walikale	Individual	UN	DRC	31.12.2019