Lists of sanctions
3.131.37.22
12.05.2025 01:28:41

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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Showing 31,561-31,580 of 36,720 items.
#NameAddressTypeListProgramDate of publication
31561#31561 Name: Zoran PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
31562#31562 Name:
MINISTRY OF NATIONAL DEFENSE
MINISTRY OF DEFENCE
MINISTRY OF DEFENSE
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)		Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
31563#31563 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
31564#31564 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019
31565#31565 Name: Zelimir PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
31566#31566 Name: Sreten CVJETKOVICSerbiaIndividualSDNGLOMAG31.12.2019
31567#31567 Name: Ljubo MARICICSerbiaIndividualSDNGLOMAG31.12.2019
31568#31568 Name:
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA		Todora Manojlovica 28, Belgrade, 11060, SerbiaEntitySDNGLOMAG31.12.2019
31569#31569 Name:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD		Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31570#31570 Name:
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD		Tadeusa Koscuska 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31571#31571 Name:
ARANEKS DOO BEOGRAD-VOZDOVAC		Bulevar Oslobodenja 166, Belgrade, 11010, SerbiaEntitySDNGLOMAG31.12.2019
31572#31572 Name:
GATEWICK FREIGHT AND CARGO
GATEWICK AVIATION SERVICES
GATEWICK		Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone, United Arab Emirates
Freight Gate 3 DAFZA, Dubai, United Arab Emirates
P.O. Box 52404, United Arab Emirates
P.O. Box 120597, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
31573#31573 Name:
VECTURA TRANS DOO NOVI BEOGRAD		Narodnih Heroja 16, Belgrade, SerbiaEntitySDNGLOMAG31.12.2019
31574#31574 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019
31575#31575 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
31576#31576 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019
31577#31577 Name:
BUSINESS DIVERSITY LTD		Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong KongEntitySDNGLOMAG31.12.2019
31578#31578 Name: Kim SOPHARYKampong Cham, Cambodia
135 Street 110 Takhmao, 0811, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31579#31579 Name: Kim PHARACambodia
135 St. 110 SR. Takhmao, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31580#31580 Name: Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019