Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,761-31,780 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31761	#31761 Name: CONSTELLO NO. 1 CORPORATION	4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31762	#31762 Name: CONSTELLO INC.	Saint Kitts and Nevis	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31763	#31763 Name: POSH 8 DYNAMIC, INC.	18555 Collins Avenue Unit 4401, Sunny Isles, 33160, FL, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31764	#31764 Name: GLOBOVISION TELE C.A. GLOBOVISION	Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31765	#31765 Name: SEGUROS LA VITALICIA C.A. LA VITALICIA	Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31766	#31766 Name: WINDHAM COMMERCIAL GROUP INC.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31767	#31767 Name: CORPOMEDIOS GV INVERSIONES, C.A.	Calle Alameda Quinta Globovision Pb Libertador, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31768	#31768 Name: POTRICO CORP.	DE, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31769	#31769 Name: Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN	Cap Cana, Dominican Republic Spain	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31770	#31770 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين	-	Entity	UN	Al-Qaida	31.12.2019
31771	#31771 Name: Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ	Cap Cana, Dominican Republic Spain	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31772	#31772 Name: NEVSKIY NEWS LLC NEVNOV NEVSKIYE NOVOSTI	d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
31773	#31773 Name: ECONOMY TODAY LLC EKONOMIKA SEGODNYA	d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
31774	#31774 Name: FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO	d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
31775	#31775 Name: Elena Alekseevna KHUSYAYNOVA	St. Petersburg, Russia	Individual	SDN	CYBER2	31.12.2019
31776	#31776 Name: USA REALLY	St. Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
31777	#31777 Name: Alexander Aleksandrovich MALKEVICH	Leningrad, Russia St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
31778	#31778 Name: Fujing ZHENG JIN, Gordon DENG, Gao ZHENG, Gordon	China	Individual	SDN	SDNTK	31.12.2019
31779	#31779 Name: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.	1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, China	Entity	SDN	DPRK3	31.12.2019
31780	#31780 Name: LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.	Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road, Dalian, China	Entity	SDN	DPRK4	31.12.2019