Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,061-3,080 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
3061	#3061 Name: Camilo Esteban BETANCOURT ROSERO	Tumaco, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3062	#3062 Name: Saulius STASKUS Soulius STASKUS Soulius STAUSKAS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3063	#3063 Name: David Jonathan THACKRAY	Australia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3064	#3064 Name: Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG	New Zealand	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3065	#3065 Name: JT TRADING LIMITED JT TRADING LTD	210b Marua Road Mount Wellington, Auckland, 1051, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3066	#3066 Name: TNK TRADING LIMITED	1515/1 Courthouse Lane, Auckland, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3067	#3067 Name: Orozman Orlando OSTEN BLANCO Rodrigo Flechas	Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3068	#3068 Name: Luis Armando PEREZ CASTANEDA Bruno	Apartado, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3069	#3069 Name: Elkin CASARRUBIA POSADA Joaquin Cura	Arboletes, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3070	#3070 Name: Huaying LU	United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
3071	#3071 Name: Jian ZHANG	Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
3072	#3072 Name: GREEN ALPINE TRADING, LLC	United Arab Emirates	Entity	SDN	NPWMD	17.12.2024
3073	#3073 Name: Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers	-	Entity	UK	Russia	17.12.2024
3074	#3074 Name: Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers	-	Entity	UK	Russia	17.12.2024
3075	#3075 Name: GOLDEN TRIANGLE BANK GTB GOLDEN DELTA BANK	GTB Building, Namsan-Dong Rason, Namsan, Korea, North Rajin-Songbong Free Economic and Trade Zone, Korea, North	Entity	SDN	DPRK4	16.12.2024
3076	#3076 Name: KOREA MANDAL CREDIT BANK ANSAN KMCB MANDAL CREDIT BANK	P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North	Entity	SDN	DPRK4	16.12.2024
3077	#3077 Name: Chol Ryong CHOE Ch'o'l-ryong CH'OE	Dandong, China	Individual	SDN	NPWMD	16.12.2024
3078	#3078 Name: Myong Jin KIM Myo'ng-chin KIM	Beijing, China	Individual	SDN	DPRK	16.12.2024
3079	#3079 Name: Chang Ho RI LEE, Chang Ho RHEE, Chang Ho	Korea, North	Individual	SDN	DPRK2	16.12.2024
3080	#3080 Name: Chang Il JU	Korea, North	Individual	SDN	DPRK2	16.12.2024