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 31,841-31,860 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31841	#31841 Name: TRIBILIN	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31842	#31842 Name: AMAPOLA 1	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31843	#31843 Name: GARDENIA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31844	#31844 Name: BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31845	#31845 Name: BICENTENARIO X	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31846	#31846 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
31847	#31847 Name: BICENTENARIO VIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31848	#31848 Name: DESPINA ANDRIANNA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31849	#31849 Name: BICENTENARIO I	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31850	#31850 Name: BICENTENARIO XV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31851	#31851 Name: ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad	Dahyan, Sa’dah Governorate, Yemen Dahyan Sa'dah Governorate	Individual	UN	Yemen	31.12.2019
31852	#31852 Name: KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31853	#31853 Name: BICENTENARIO III	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31854	#31854 Name: BICENTENARIO VII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31855	#31855 Name: Maksim Viktorovich YAKUBETS AQUA	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31856	#31856 Name: EVIL CORP DRIDEX GANG	Moscow, Russia Moldova	Entity	SDN	CYBER2	31.12.2019
31857	#31857 Name: Dmitriy Konstantinovich SMIRNOV	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31858	#31858 Name: Artem Viktorovich YAKUBETS	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31859	#31859 Name: Ivan Dmitriyevich TUCHKOV	Moscow, Russia Russia	Individual	SDN	CYBER2	31.12.2019
31860	#31860 Name: Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019