Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,661-27,680 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27661	#27661 Name: Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
27662	#27662 Name: AM NOK GANG AP ROK GANG	-	Vessel	SDN	DPRK	31.12.2019
27663	#27663 Name: BAEK MA KANG	-	Vessel	SDN	DPRK	31.12.2019
27664	#27664 Name: DAI HONG DAN	-	Vessel	SDN	DPRK	31.12.2019
27665	#27665 Name: HWANG GUM SAN 2	-	Vessel	SDN	DPRK	31.12.2019
27666	#27666 Name: HYOK SIN 2	-	Vessel	SDN	DPRK	31.12.2019
27667	#27667 Name: JANG JA SAN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
27668	#27668 Name: JON JIN 2	-	Vessel	SDN	DPRK	31.12.2019
27669	#27669 Name: DOK CHON	-	Vessel	SDN	DPRK	31.12.2019
27670	#27670 Name: AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed	Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27671	#27671 Name: ASEEL MUTHANA	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff	Individual	UN	Al-Qaida	31.12.2019
27672	#27672 Name: MU DU BONG	-	Vessel	SDN	DPRK	31.12.2019
27673	#27673 Name: O UN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
27674	#27674 Name: PO THONG GANG	-	Vessel	SDN	DPRK	31.12.2019
27675	#27675 Name: PHO THAE	-	Vessel	SDN	DPRK	31.12.2019
27676	#27676 Name: PI RUY GANG	-	Vessel	SDN	DPRK	31.12.2019
27677	#27677 Name: Dejan DONKO	Murska Sobota, Slovenia Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia	Individual	SDN	SDNTK	31.12.2019
27678	#27678 Name: SAGAX INVESTMENT GROUP LTD.	Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize	Entity	SDN	SDNTK	31.12.2019
27679	#27679 Name: KARNER D.O.O. LJUBLJANA	177 V Murglah, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
27680	#27680 Name: AMMERSHAM COMMERCIAL VENTURES LIMITED	Victoria, Seychelles PostFach 432, Klagenfurt, Austria	Entity	SDN	SDNTK	31.12.2019