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 31,001-31,020 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31001	#31001 Name: BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31002	#31002 Name: Ali Shams MULAVI Ali Shams MOULAVI	Turkey	Individual	SDN	IFSR SDGT	31.12.2019
31003	#31003 Name: KINGLY WON INTERNATIONAL CO., LTD	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands	Entity	UN	DPRK	31.12.2019
31004	#31004 Name: SMILE PROPERTY & TRAVEL LTD. SMILE PROPERTY AND TRAVEL LTD.	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31005	#31005 Name: SMILE TECHNOLOGIES S.A. LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31006	#31006 Name: LA FLORIDA INVESTMENTS GROUP LLC	Sunny Isles, FL, United States	Entity	SDN	SDNTK	31.12.2019
31007	#31007 Name: URDANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31008	#31008 Name: GP-21	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31009	#31009 Name: BICENTENARIO XIV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31010	#31010 Name: GP-23	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31011	#31011 Name: BICENTENARIO XII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31012	#31012 Name: KOREA ACHIM SHIPPING CO	Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31013	#31013 Name: L-409	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31014	#31014 Name: BICENTENARIO XIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31015	#31015 Name: BICENTENARIO XVI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31016	#31016 Name: AMUAY	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31017	#31017 Name: BICENTENARIO XI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31018	#31018 Name: BICENTENARIO II	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31019	#31019 Name: BICENTENARIO V	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31020	#31020 Name: BICENTENARIO IV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019