Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | 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 31,801-31,820 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31801	#31801 Name: SMILEWALLET, LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31802	#31802 Name: SMILEPAYMENTS, LLC	Wilmington, DE, United States	Entity	SDN	SDNTK	31.12.2019
31803	#31803 Name: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA	Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31804	#31804 Name: BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Zabala 1338, Montevideo, 11000, Uruguay	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31805	#31805 Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO	Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31806	#31806 Name: BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.	Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31807	#31807 Name: BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31808	#31808 Name: Ali Shams MULAVI Ali Shams MOULAVI	Turkey	Individual	SDN	IFSR SDGT	31.12.2019
31809	#31809 Name: KINGLY WON INTERNATIONAL CO., LTD	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands	Entity	UN	DPRK	31.12.2019
31810	#31810 Name: SMILE PROPERTY & TRAVEL LTD. SMILE PROPERTY AND TRAVEL LTD.	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31811	#31811 Name: SMILE TECHNOLOGIES S.A. LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31812	#31812 Name: LA FLORIDA INVESTMENTS GROUP LLC	Sunny Isles, FL, United States	Entity	SDN	SDNTK	31.12.2019
31813	#31813 Name: URDANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31814	#31814 Name: GP-21	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31815	#31815 Name: BICENTENARIO XIV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31816	#31816 Name: GP-23	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31817	#31817 Name: BICENTENARIO XII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31818	#31818 Name: KOREA ACHIM SHIPPING CO	Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31819	#31819 Name: L-409	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31820	#31820 Name: BICENTENARIO XIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019