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 31,341-31,360 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31341	#31341 Name: SMILE TECHNOLOGIES S.A. LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31342	#31342 Name: LA FLORIDA INVESTMENTS GROUP LLC	Sunny Isles, FL, United States	Entity	SDN	SDNTK	31.12.2019
31343	#31343 Name: URDANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31344	#31344 Name: GP-21	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31345	#31345 Name: BICENTENARIO XIV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31346	#31346 Name: GP-23	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31347	#31347 Name: BICENTENARIO XII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31348	#31348 Name: KOREA ACHIM SHIPPING CO	Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31349	#31349 Name: L-409	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31350	#31350 Name: BICENTENARIO XIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31351	#31351 Name: BICENTENARIO XVI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31352	#31352 Name: AMUAY	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31353	#31353 Name: BICENTENARIO XI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31354	#31354 Name: BICENTENARIO II	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31355	#31355 Name: BICENTENARIO V	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31356	#31356 Name: BICENTENARIO IV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31357	#31357 Name: BICENTENARIO VI	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31358	#31358 Name: BICENTENARIO IX	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31359	#31359 Name: KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY Korea Ansan SHPG CO	Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31360	#31360 Name: PDVSA CARDON	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019