Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,021-32,040 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32021	#32021 Name: JAZMIN	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32022	#32022 Name: SABANETA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32023	#32023 Name: MANAURE	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32024	#32024 Name: MARA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32025	#32025 Name: MARGARITA 1	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32026	#32026 Name: YORACO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32027	#32027 Name: CAYAURIMA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32028	#32028 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32029	#32029 Name: TRIBILIN	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32030	#32030 Name: AMAPOLA 1	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32031	#32031 Name: GARDENIA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32032	#32032 Name: BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32033	#32033 Name: BICENTENARIO X	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32034	#32034 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
32035	#32035 Name: BICENTENARIO VIII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32036	#32036 Name: DESPINA ANDRIANNA	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32037	#32037 Name: BICENTENARIO I	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32038	#32038 Name: BICENTENARIO XV	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32039	#32039 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
32040	#32040 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