Lists of sanctions
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05.07.2025 09:19:13

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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Showing 31,861-31,880 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31861#31861 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
31862#31862 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
31863#31863 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019
31864#31864 Name: Zelimir PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
31865#31865 Name: Sreten CVJETKOVICSerbiaIndividualSDNGLOMAG31.12.2019
31866#31866 Name: Ljubo MARICICSerbiaIndividualSDNGLOMAG31.12.2019
31867#31867 Name:
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA		Todora Manojlovica 28, Belgrade, 11060, SerbiaEntitySDNGLOMAG31.12.2019
31868#31868 Name:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD		Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31869#31869 Name:
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD		Tadeusa Koscuska 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31870#31870 Name:
ARANEKS DOO BEOGRAD-VOZDOVAC		Bulevar Oslobodenja 166, Belgrade, 11010, SerbiaEntitySDNGLOMAG31.12.2019
31871#31871 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
31872#31872 Name:
VECTURA TRANS DOO NOVI BEOGRAD		Narodnih Heroja 16, Belgrade, SerbiaEntitySDNGLOMAG31.12.2019
31873#31873 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019
31874#31874 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
31875#31875 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019
31876#31876 Name:
BUSINESS DIVERSITY LTD		Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong KongEntitySDNGLOMAG31.12.2019
31877#31877 Name: Kim SOPHARYKampong Cham, Cambodia
135 Street 110 Takhmao, 0811, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31878#31878 Name: Kim PHARACambodia
135 St. 110 SR. Takhmao, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31879#31879 Name: Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31880#31880 Name: Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019