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

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Subjects

Showing 32,101-32,120 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
32101	#32101 Name: KORYO BANK	Pyongyang, Democratic People's Republic of Korea Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32102	#32102 Name: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD	102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India	Entity	SDN	SDGT	31.12.2019
32103	#32103 Name: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT LTD KHADIJA SHIP MANAGEMENT PVT	Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W), Mumbai, 400102, India Off No 512, B Wing, Mumbai City, 400053, Maharashtra, India Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W, Mumbai, 400053, Maharashtra, India 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West, Mumbai, India	Entity	SDN	SDGT	31.12.2019
32104	#32104 Name: VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PVT LTD VANIYA SHIP MANAGEMENT	504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W), Mumbai, 400053, Maharashtra, India No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W), 400053, Mumbai, India 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West), Mumbai, 400 053, Maharashtra, India	Entity	SDN	SDGT	31.12.2019
32105	#32105 Name: Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI	-	Individual	SDN	SDGT	31.12.2019
32106	#32106 Name: JAMMAL TRUST BANK S.A.L. JAMMAL TRUST BANK JTB	JTB Tower Elias Hraoui Avenue, Beirut, Lebanon Jammal Trust Bank SAL Building Rashid Karame Ave, Beirut, Lebanon PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave, Beirut, Lebanon SCI La Balance Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire 15A Burma Road, Apapa, Lagos State, Nigeria 3rd Floor Berkeley Court 6/7 Pollen St, London, W1S 1ND, United Kingdom Al-Buss, Lebanon Al Furzol, Lebanon Baalbeck, Lebanon Beirut, Lebanon Bint Jbeil, Lebanon Bourj El Barajneh, Lebanon Dora, Lebanon Ghazieh, Lebanon Jbeil, Lebanon Jwaya, Lebanon Kana, Lebanon Labwe, Lebanon Marjeyoun, Lebanon Nabatieh, Lebanon Saida, Lebanon Tibnin, Lebanon Tripoli, Lebanon Tyre, Lebanon Verdun, Lebanon Abidjan, Cote d Ivoire Apapa, Nigeria London, United Kingdom	Entity	SDN	SDGT	31.12.2019
32107	#32107 Name: TRUST INSURANCE S.A.L. TRUST INSURANCE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon Verdun, Lebanon	Entity	SDN	SDGT	31.12.2019
32108	#32108 Name: TRUST INSURANCE SERVICES S.A.L.	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Lebanon	Entity	SDN	SDGT	31.12.2019
32109	#32109 Name: TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL TRUST LIFE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Jamal Trust Bank Building, Beirut, Lebanon Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32110	#32110 Name: BERATEX GROUP LIMITED BERATEX GROUP LTD.	Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
32111	#32111 Name: LINBURG INDUSTRIES LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32112	#32112 Name: KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32113	#32113 Name: RA-02791 M-VITO	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32114	#32114 Name: VP-CSP	-	Aircraft	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
32115	#32115 Name: ST. VITAMIN	-	Vessel	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
32116	#32116 Name: Than OO	Burma	Individual	SDN	GLOMAG	31.12.2019
32117	#32117 Name: Aung AUNG	Burma	Individual	SDN	GLOMAG	31.12.2019
32118	#32118 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32119	#32119 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
32120	#32120 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019