Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,621-3,640 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
3621	#3621 Name: Marko GUJANICIC	Cacak, Serbia Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3622	#3622 Name: SEE MEDIA RESEARCH LTD	Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031, Cyprus	Entity	SDN	BALKANS-EO14033	17.01.2025
3623	#3623 Name: Nemanja RELJIN	Serbia Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3624	#3624 Name: Sinisa KARAN	Beli Manastir, Croatia Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3625	#3625 Name: Dalibor PANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3626	#3626 Name: Dzerard SELMAN	Kotor Varos, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3627	#3627 Name: Rajko KUZMANOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3628	#3628 Name: Goran FILIPOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3629	#3629 Name: Pavle COROVIC	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3630	#3630 Name: Radmila BOJANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3631	#3631 Name: Kecheng YIN	Anhui Province, China Shanghai, China	Individual	SDN	CYBER3	17.01.2025
3632	#3632 Name: Sinisa DODIK	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3633	#3633 Name: SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.	Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, China	Entity	SDN	CYBER3	17.01.2025
3634	#3634 Name: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT	YKB Building, Al Zubairi St, Sana'a, Yemen Aden, Yemen Taiz, Yemen Hodeida, Yemen Al Mukalla, Yemen	Entity	SDN	SDGT	17.01.2025
3635	#3635 Name: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES DEPARTMENT 53 BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION	Pyongyang, Korea, North Russia	Entity	SDN	DPRK2	16.01.2025
3636	#3636 Name: LIAONING CHINA TRADE INDUSTRY CO., LTD. LIAONING ZHONGMAO INDUSTRIAL CO., LTD	Dandong, China	Entity	SDN	DPRK2	16.01.2025
3637	#3637 Name: KOREA OSONG SHIPPING CORPORATION OSONG SHIPPING CORPORATION OSONG SHIPPING COMPANY	Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025
3638	#3638 Name: CHONSURIM TRADING CORPORATION KOREA CHONSURIM TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025
3639	#3639 Name: Kyong Sik SON	Shenyang, China	Individual	SDN	DPRK3	16.01.2025
3640	#3640 Name: In Chol JONG	Laos	Individual	SDN	DPRK3	16.01.2025