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 20,901-20,920 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20901	#20901 Name: JIAXIANG INDUSTRY HONG KONG LIMITED JIAXIANG INDUSTRY LTD HONG KONG JIAXIANG INDUSTRY LTD	Unit 1105, Hua Qin International Building 340 Queen's Road Central, Hong Kong, Hong Kong	Entity	SDN	IRAN-EO13846	24.01.2020
20902	#20902 Name: Ali BAYANDARIAN Ali BAYANDORIAN	-	Individual	SDN	IRAN-EO13846	24.01.2020
20903	#20903 Name: Zhiqing WANG Wang ZHIQING	2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong, China	Individual	SDN	IRAN-EO13846	24.01.2020
20904	#20904 Name: YV3360	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20905	#20905 Name: YV2040	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20906	#20906 Name: YV2726	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20907	#20907 Name: YV2485	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20908	#20908 Name: YV2486	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20909	#20909 Name: YV2565	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20910	#20910 Name: YV2567	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20911	#20911 Name: YV1118	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20912	#20912 Name: YV2734	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20913	#20913 Name: YV2716	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20914	#20914 Name: YV2738	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20915	#20915 Name: YV2739	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20916	#20916 Name: YV2763	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20917	#20917 Name: YV2762	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20918	#20918 Name: YV2869	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
20919	#20919 Name: BEIJING SUKBAKSO	Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, China	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
20920	#20920 Name: KOREA NAMGANG TRADING CORPORATION DPRK NAMGANG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020