Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | 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 9,781-9,800 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
9781	#9781 Name: Salah Abdallah Mohamed SALAH GOSH, Salah Salah Abdallah Mohamed SALEH GHOSH, Salah	Nuri, Sudan Cairo, Egypt	Individual	SDN	SUDAN-EO14098	04.12.2023
9782	#9782 Name: Mohamed Atta Emoula ABBAS Muhammad 'Ata-al-Mawla 'ABBAS Mohamed Attta AL-MAWLA	Khartoum, Sudan Kafouri 9, Khartoum, Sudan	Individual	SDN	SUDAN-EO14098	04.12.2023
9783	#9783 Name: Luis Miguel MARTINEZ MORALES MARTINEZ, Miguel Miguelito MARTINEZ, Miguel Miguelito	Santa Lucia Cotzumalguapa, Guatemala Colonia Las Hojarascas Km 19.5 Carretera Interamericana, Mixco, Guatemala	Individual	SDN	GLOMAG	02.12.2023
9784	#9784 Name: STERLING SHIPPING INCORPORATED	Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	01.12.2023
9785	#9785 Name: STREYMOY SHIPPING LIMITED	Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	01.12.2023
9786	#9786 Name: NS CHAMPION	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
9787	#9787 Name: VIKTOR BAKAEV	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
9788	#9788 Name: HS ATLANTICA LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	01.12.2023
9789	#9789 Name: HS ATLANTICA	-	Vessel	SDN	RUSSIA-EO14024	01.12.2023
9790	#9790 Name: Phyong Guk KANG Pyong Guk KANG P'yo'ng-kuk KANG	Beijing, China	Individual	SDN	DPRK	01.12.2023
9791	#9791 Name: Sung Il RI Su'ng-il RI	Tehran, Iran	Individual	SDN	DPRK	01.12.2023
9792	#9792 Name: Kyong Il KANG Kyo'ng-il KANG	Tehran, Iran	Individual	SDN	DPRK	01.12.2023
9793	#9793 Name: KIMSUKY THALLIUM BLACK BANSHEE VELVET CHOLLIMA APT43 ARCHIPELAGO EMERALD SLEET NICKEL KIMBALL	Korea, North	Entity	SDN	DPRK2	01.12.2023
9794	#9794 Name: Song Chol CHOE Cholung CHOE	Korea, North	Individual	SDN	DPRK4	01.12.2023
9795	#9795 Name: Song Sun IM	Korea, North	Individual	SDN	DPRK4	01.12.2023
9796	#9796 Name: Myong Chol JANG Myo' ng-ch'o' l CHANG	Shenyang, China Dandong, China	Individual	SDN	DPRK4	01.12.2023
9797	#9797 Name: Myong SO	Vladivostok, Russia	Individual	SDN	NPWMD	01.12.2023
9798	#9798 Name: Un Hyok CHOE U'n-hyo'k CH'OE	Moscow, Russia	Individual	SDN	DPRK3	01.12.2023
9799	#9799 Name: GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.	Leon, Guanajuato, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	30.11.2023
9800	#9800 Name: Teresa De Jesus ALVARADO RUBIO	Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.11.2023