Lists of sanctions
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11.09.2025 02:23:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 13,501-13,520 of 38,334 items.
#NameAddressTypeListProgramDate of publication
13501#13501 Name: LIANG SHENG-VesselSDNIRAN-EO1384602.03.2023
13502#13502 Name: FULL STAR-VesselSDNIRAN-EO1384602.03.2023
13503#13503 Name: AMIAS-VesselSDNIRAN-EO1384602.03.2023
13504#13504 Name:
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, NorthEntitySDNDPRK201.03.2023
13505#13505 Name:
CHILSUNG TRADING COMPANY
CH'I'LSO'NG TRADING
CHILSONG TRADING CORP.
KOREA CHILSONG TRADING CORPORATION
CHILSONG TRADING COMPANY
Pyongyang, Korea, NorthEntitySDNDPRK201.03.2023
13506#13506 Name: Kil Su HWANGPyongyang, North Korea
Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
13507#13507 Name: Hwa Song PAKPyongyang, North Korea
1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
13508#13508 Name: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of theEntitySDNDPRK401.03.2023
13509#13509 Name: Ольга Евгеньевна БАС
Olga Yevgenyevna BAS
Olga Jevgenjevna BAS
NoginskIndividualEUUKR28.02.2023
13510#13510 Name: Konstantin Vladimirovich BASYUK
Konstantin Vladimirovitj BASIUK
Константин Владимирович БАСЮК
Taldy-KurganIndividualEUUKR28.02.2023
13511#13511 Name: Дмитрий Николаевич ВОРОНА
Dmytro Mykolayovich VORONA
Dmitry Nikolayevich VORONA
Dmytro Mykolajovytj VORONA
Дмитро Миколайович ВОРОНА
Dmitrij Nikolajevitj VORONA
DonetskIndividualEUUKR28.02.2023
13512#13512 Name: Dariya Sergeevna LANTRATOVA
Darja Sergejevna LANTRATOVA
Дарья Сергеевна ЛАНТРАТОВА
MoscowIndividualEUUKR28.02.2023
13513#13513 Name: Gleb Leonidovitj MICHAJLOV
Gleb Leonidovich MIKHAILOV
Глеб Леонидович МИХАЙЛОВ
-IndividualEUUKR28.02.2023
13514#13514 Name: Kirill Nikolajevitj OSIPTJUK
Кирилл Николаевич ОСИПЧУК
Kirill Nikolaevich OSIPCHUK
KhabarovskIndividualEUUKR28.02.2023
13515#13515 Name: Андрей Юрьевич ПЕТРОВ
Andrej Jurjevitj PETROV
Andrey Yuryevich PETROV
ShakhtyIndividualEUUKR28.02.2023
13516#13516 Name: Andrey Alexandrovich SPIVAK
Андрей Александрович СПИВАК
Andrej Aleksandrovitj SPIVAK
Andrej Aleksandrowicz SPIVAK
DnipropetrovskIndividualEUUKR28.02.2023
13517#13517 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна ЛАРИОНОВА
KazanIndividualEUUKR28.02.2023
13518#13518 Name: Oleg Aleksejevitj MICHAJLOV
Олег Алексеевич МИХАЙЛОВ
Oleg Alexeyevich MIKHAILOV
PechoraIndividualEUUKR28.02.2023
13519#13519 Name: Зелимхан Аликоевич МУЦОЕВ
Zelimkhan Alikoevich MUTSOEV
Zelimchan Alikojevitj MUTSOJEV
IndividualEUUKR28.02.2023
13520#13520 Name: Vladimir Viktorovich PAVLOV
Vladimir Viktorovitj PAVLOV
Владимир Викторович ПАВЛОВ
ChelyabinskIndividualEUUKR28.02.2023