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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,341-31,360 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
31341	#31341 Name: ST. VITAMIN	-	Vessel	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
31342	#31342 Name: Than OO	Burma	Individual	SDN	GLOMAG	31.12.2019
31343	#31343 Name: Aung AUNG	Burma	Individual	SDN	GLOMAG	31.12.2019
31344	#31344 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31345	#31345 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31346	#31346 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019
31347	#31347 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
31348	#31348 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31349	#31349 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
31350	#31350 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31351	#31351 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31352	#31352 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
31353	#31353 Name: TECHNO ENERGY, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31354	#31354 Name: AGRO XPO S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31355	#31355 Name: MANARA S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31356	#31356 Name: GLOBAL ENERGY COMPANY S.A.S.	CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31357	#31357 Name: ALAMO TRADING S.A.	CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31358	#31358 Name: ANTIQUA DEL CARIBE S.A.S.	Via 40 No 71 197, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31359	#31359 Name: AVANTI GLOBAL GROUP S.A.S.	Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31360	#31360 Name: LASHKAR I JHANGVI (LJ)	-	Entity	UN	Al-Qaida	31.12.2019