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 32,221-32,240 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32221	#32221 Name: LINBURG INDUSTRIES LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32222	#32222 Name: KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32223	#32223 Name: RA-02791 M-VITO	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32224	#32224 Name: VP-CSP	-	Aircraft	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
32225	#32225 Name: ST. VITAMIN	-	Vessel	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
32226	#32226 Name: Than OO	Burma	Individual	SDN	GLOMAG	31.12.2019
32227	#32227 Name: Aung AUNG	Burma	Individual	SDN	GLOMAG	31.12.2019
32228	#32228 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32229	#32229 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32230	#32230 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019
32231	#32231 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
32232	#32232 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32233	#32233 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
32234	#32234 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32235	#32235 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32236	#32236 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
32237	#32237 Name: TECHNO ENERGY, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32238	#32238 Name: AGRO XPO S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32239	#32239 Name: MANARA S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32240	#32240 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