Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 34,861-34,880 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
34861	#34861 Name: Yleisen syyttäjän keskusvirasto (alias Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto) Central Public Prosecutor’s Office (a.k.a. Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK)) Gabinete Central do Ministério Público (também conhecido por Gabinete do Ministério Público da República Popular Democrática da Coreia) den centrala åklagarmyndigheten (alias Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet) Központi Ügyészség (más néven: a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége) Ústredná prokuratúra Parchetul Central (alias Biroul Procurorului din RPDC) Prokuratura Centralna (alias Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD)) Centraal Openbaar Ministerie Uffiċċju Ċentrali tal-Prosekutur Pubbliku (magħruf ukoll bħala Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK)) Keskprokuratuur Centrinė prokuratūra (dar žinoma kaip Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra Procura centrale, alias Procura della Repubblica popolare democratica di Corea (RPDC) Parquet central (alias Bureau du procureur de la République populaire démocratique de Corée (RPDC)) Κεντρική Εισαγγελική Αρχή (άλλως Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ)) Fiscalía Central (también denominada Fiscalía de la República Popular Democrática de Corea (RPDC)) Централна прокуратура (известна също като Служба на главния прокурор на Корейската народнодемократична република (КНДР)) Zentrale Staatsanwaltschaft Den centrale anklagemyndighed (alias Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager) Nejvyšší státní zastupitelství (také známé jako Úřad státního zástupce Korejské lidově demokratické republiky (KLDR)) 조선민주주의인민공화국 중앙검찰소 Osrednje javno tožilstvo (tudi Tožilstvo Demokratične ljudske republike Koreje (DLRK)) Historical	-	Entity	EU	HR	23.03.2021
34862	#34862 Name: Milice Kaniyat Kanijat-Miliz милиция Kaniyat Kanyat Kaniyat Kaniat Kani Brigade Al-Kaniyat Al-Kani Militia 9th Brigade 7th Brigade Kaniyat Militia Puolisotilaalliset Kaniyat-joukot Milícia Kaniyat Miliția Kaniyat Kanijat Milícia Milizzja Kaniyat Tarhuna Brigade Tarhuna 7th Brigade مليشيا كانيات Kaniyat-militie Milicja Kaniyat Kaniyati omakaitse Milicia Kaniyat Historical	-	Entity	EU	HR	23.03.2021
34863	#34863 Name: Oficina de Seguridad Nacional (también denominada Agencia de Seguridad Nacional) del Gobierno de Eritrea Bureau national de sécurité (autrement connu sous le nom d’Agence nationale de sécurité) du gouvernement érythréen Den nationale sikkerhedsmyndighed for Eritreas regering Amt für nationale Sicherheit der Regierung Eritreas Служба за национална сигурност (известна също като Агенция за национална сигурност) на правителството на Еритрея National Security Agency of the Government of Eritrea National Security Office of the Government of Eritrea Nacionalni varnostni urad (tudi Nacionalna varnostna agencija) vlade Eritreje Eritrean hallituksen kansallinen turvallisuusvirasto Eritreas regerings nationella säkerhetstjänst (alias nationella säkerhetsmyndigheten) Gabinete da Segurança Nacional (também conhecido por Agência de Segurança Nacional) do Governo da Eritreia Biroul Național de Securitate (alias Agenția Națională de Securitate) al guvernului Eritreei Národný bezpečnostný úrad alias Národná bezpečnostná agentúra eritrejskej vlády Az eritreai kormány Nemzetbiztonsági Hivatala (más néven: Nemzetbiztonsági Ügynökség) Uffiċċju tas-Sigurtà Nazzjonali (magħruf ukoll bħala Aġenzija tas-Sigurtà Nazzjonali) tal-Gvern tal-Eritrea Nationaal Veiligheidsbureau van de Eritrese regering Urząd Bezpieczeństwa Narodowego/Agencja Bezpieczeństwa Narodowego Rządu Erytrei Ufficio per la sicurezza nazionale, alias Agenzia per la sicurezza nazionale, del governo dell’Eritrea Eritrejas valdības National Security Office (jeb National Security Agency) Eritrėjos Vyriausybės nacionalinė saugumo tarnyba (dar žinoma kaip Nacionalinė saugumo agentūra) Eritrea valitsuse riiklik julgeolekubüroo Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας Národní bezpečnostní úřad (známý také jako Národní bezpečnostní agentura) eritrejské vlády Historical	-	Entity	EU	HR	23.03.2021
34864	#34864 Name: Дмитрий Владимирович ОВСЯННИКОВ Dmitrij Vladimirovitj OVSIANNIKOV Dmitry Vladimirovich OVSYANNIKOV Historical	Omsk	Individual	EU	UKR	18.03.2021
34865	#34865 Name: Евгений Викторович Пригожин Yevgeniy Viktorovich PRIGOZHIN Historical	Leningrad (St. Petersburg)	Individual	EU	LBY	09.02.2021
34866	#34866 Name: Alessandro BAZZONI Historical	Milan, Italy Via Cantonale 8, Lugano, 6900, Switzerland	Individual	SDN	VENEZUELA-EO13850	20.01.2021
34867	#34867 Name: Francisco Javier D'AGOSTINO CASADO Historical	Caracas, Venezuela Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre, Caracas, 1060, Miranda, Venezuela	Individual	SDN	VENEZUELA-EO13850	20.01.2021
34868	#34868 Name: Philipp Paul Vartan APIKIAN Historical	Geneva, Switzerland	Individual	SDN	VENEZUELA-EO13850	20.01.2021
34869	#34869 Name: SWISSOIL TRADING SA Historical	Rue Pierre-Fatio 15, Geneva, 1204, Switzerland	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34870	#34870 Name: ELEMENTO OIL & GAS LTD ELEMENTO OIL AND GAS LTD Historical	35 Strait Street, Valletta, VLT 1434, Malta	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34871	#34871 Name: ELEMENT CAPITAL ADVISORS LIMITED Historical	Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998, Panama City, Panama Virgin Islands, British	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34872	#34872 Name: AMG S.A.S. DI ALESSANDRO BAZZONI & C. AMG S.A.S. DI ALESSANDRO BAZZONI E C. AMG S.A.S. DI ALESSANDRO BAZZONI AND C. Historical	Via Sottomonte 5, Verona, 37124, Italy	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34873	#34873 Name: SERIGRAPHICLAB DI BAZZONI ALESSANDRO Historical	Via Amsicora 46, Porto Torres, 07046, Italy	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34874	#34874 Name: JAMBANYANI SAFARIS Historical	364 Gibson Road, Victoria Falls, Zimbabwe P.O. Box 155, Victoria Falls, Zimbabwe	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34875	#34875 Name: CATALINA HOLDINGS CORP. Historical	New York, 10107-1706, NY, United States	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34876	#34876 Name: D'AGOSTINO & COMPANY, LTD D'AGOSTINO AND COMPANY, LTD Historical	Torre Dayco Piso PH, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34877	#34877 Name: 82 ELM REALTY LLC Historical	450 Park Avenue Ste 1403, New York, 10022, NY, United States	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34878	#34878 Name: ANSARALLAH ANSAR ALLAH ANSARULLAH PARTISANS OF GOD SUPPORTERS OF GOD Historical	Yemen	Entity	SDN	FTO SDGT	20.01.2021
34879	#34879 Name: Lina Mohammed Nazir AL-KINAYEH Leena Muhammad Nathir AL-CANAIYA Lina AL-KINAYEH Lina KINAYEH Lina Mohammad Natheer AL-KINAYEH Lina Muhammed Nazir AL-KINAYA Leena AL-KINAYEH Lina KNAYA Lina KNIYA Historical	Al-Zahiriya, Northern Tripoli, Lebanon	Individual	SDN	SYRIA	23.12.2020
34880	#34880 Name: LETIA COMPANY LETIA JOINT-STOCK COMPANY L.L.C. LETIA LIMITED LIABILITY COMPANY LITIA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020