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 - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,021-31,040 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
31021	#31021 Name: KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY Korea Ansan SHPG CO	Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31022	#31022 Name: PDVSA CARDON	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31023	#31023 Name: CUMANAGOTO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31024	#31024 Name: CARIBE	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31025	#31025 Name: JAZMIN	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31026	#31026 Name: SABANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31027	#31027 Name: MANAURE	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31028	#31028 Name: MARA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31029	#31029 Name: MARGARITA 1	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31030	#31030 Name: YORACO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31031	#31031 Name: CAYAURIMA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31032	#31032 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31033	#31033 Name: TRIBILIN	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31034	#31034 Name: AMAPOLA 1	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31035	#31035 Name: GARDENIA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31036	#31036 Name: BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31037	#31037 Name: BICENTENARIO X	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31038	#31038 Name: PROPER IN MANAGEMENT INCORPORATED PROPER IN MANAGEMENT INC	2, Gounari Street, Piraeus, 185 31, Athens, Greece 2 D Gounari Street, Piraeus, Greece	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31039	#31039 Name: BICENTENARIO VIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31040	#31040 Name: DESPINA ANDRIANNA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019