Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,341-12,360 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12341	#12341 Name: GAS CATHAR	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12342	#12342 Name: RISING EAGLE	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12343	#12343 Name: YONG XIANG 29	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12344	#12344 Name: RISING FALCON	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12345	#12345 Name: FOREVER RICH	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12346	#12346 Name: YONG XIN	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12347	#12347 Name: XUAN NING	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12348	#12348 Name: LIANG SHENG	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12349	#12349 Name: FULL STAR	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12350	#12350 Name: AMIAS	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12351	#12351 Name: KOREA PAEKHO TRADING CORPORATION PAEKHO FINE ART CORPORATION KOREA PAEKHO TRADING CORPORATION, LTD. KPTC PAEKHO CONSTRUCTION SARL WHITE TIGER TRADING COMPANY DEPARTMENT 30 PAEKHO TRADING COMPANY PAEKHO ARTS TRADING COMPANY JOSON PAEKHO MUYOK HOESA	Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK2	01.03.2023
12352	#12352 Name: CHILSONG TRADING CORPORATION CHILSUNG TRADING COMPANY CH'I'LSO'NG TRADING CHILSONG TRADING CORP. KOREA CHILSONG TRADING CORPORATION CHILSONG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK2	01.03.2023
12353	#12353 Name: Kil Su HWANG	Pyongyang, North Korea Congo, Democratic Republic of the	Individual	SDN	DPRK4	01.03.2023
12354	#12354 Name: Hwa Song PAK	Pyongyang, North Korea 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the	Individual	SDN	DPRK4	01.03.2023
12355	#12355 Name: CONGO ACONDE SARL	1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the	Entity	SDN	DPRK4	01.03.2023
12356	#12356 Name: Ольга Евгеньевна БАС Olga Yevgenyevna BAS Olga Jevgenjevna BAS	Noginsk	Individual	EU	UKR	28.02.2023
12357	#12357 Name: Konstantin Vladimirovich BASYUK Konstantin Vladimirovitj BASIUK Константин Владимирович БАСЮК	Taldy-Kurgan	Individual	EU	UKR	28.02.2023
12358	#12358 Name: Дмитрий Николаевич ВОРОНА Dmytro Mykolayovich VORONA Dmitry Nikolayevich VORONA Dmytro Mykolajovytj VORONA Дмитро Миколайович ВОРОНА Dmitrij Nikolajevitj VORONA	Donetsk	Individual	EU	UKR	28.02.2023
12359	#12359 Name: Dariya Sergeevna LANTRATOVA Darja Sergejevna LANTRATOVA Дарья Сергеевна ЛАНТРАТОВА	Moscow	Individual	EU	UKR	28.02.2023
12360	#12360 Name: Gleb Leonidovitj MICHAJLOV Gleb Leonidovich MIKHAILOV Глеб Леонидович МИХАЙЛОВ	-	Individual	EU	UKR	28.02.2023