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 30,201-30,220 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30201	#30201 Name: CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED	Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30202	#30202 Name: IMPULSE S.A.R.L.	Floor 4, Unesco Center Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30203	#30203 Name: M. MARINE S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30204	#30204 Name: THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY	Unesco Center 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30205	#30205 Name: Roberto SANDOVAL CASTANEDA	Nayarit, Mexico Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30206	#30206 Name: Ana Lilia LOPEZ TORRES	Sinaloa, Mexico Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30207	#30207 Name: Lidy Alejandra SANDOVAL LOPEZ	Nayarit, Mexico Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
30208	#30208 Name: Pablo Roberto SANDOVAL LOPEZ	Nayarit, Mexico Mexico	Individual	SDN	GLOMAG	31.12.2019
30209	#30209 Name: JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM	House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30210	#30210 Name: JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER	House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30211	#30211 Name: JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30212	#30212 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL	Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
30213	#30213 Name: Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY	Ostany Village, Korosten District, Zhitomir region, Ukraine Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
30214	#30214 Name: LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV	House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30215	#30215 Name: MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA	9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30216	#30216 Name: IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN	Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran Tehran Karaj Special Road Beginning of Mehrabad International Airport, Tehran, Iran	Entity	SDN	IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024	31.12.2019
30217	#30217 Name: DORITA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30218	#30218 Name: GILDA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30219	#30219 Name: KADOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30220	#30220 Name: KASMA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019