Lists of sanctions
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11.08.2025 14:35:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 10,821-10,840 of 38,158 items.
#NameAddressTypeListProgramDate of publication
10821#10821 Name: Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNRUSSIA-EO1402401.12.2023
10822#10822 Name: NS CHAMPION-VesselSDNRUSSIA-EO1402401.12.2023
10823#10823 Name: VIKTOR BAKAEV-VesselSDNRUSSIA-EO1402401.12.2023
10824#10824 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402401.12.2023
10825#10825 Name: HS ATLANTICA-VesselSDNRUSSIA-EO1402401.12.2023
10826#10826 Name: Phyong Guk KANG
Pyong Guk KANG
P'yo'ng-kuk KANG		Beijing, ChinaIndividualSDNDPRK01.12.2023
10827#10827 Name: Sung Il RI
Su'ng-il RI		Tehran, IranIndividualSDNDPRK01.12.2023
10828#10828 Name: Kyong Il KANG
Kyo'ng-il KANG		Tehran, IranIndividualSDNDPRK01.12.2023
10829#10829 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL		Korea, NorthEntitySDNDPRK201.12.2023
10830#10830 Name: Song Chol CHOE
Cholung CHOE		Korea, NorthIndividualSDNDPRK401.12.2023
10831#10831 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
10832#10832 Name: Myong Chol JANG
Myo' ng-ch'o' l CHANG		Shenyang, China
Dandong, China		IndividualSDNDPRK401.12.2023
10833#10833 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
10834#10834 Name: Un Hyok CHOE
U'n-hyo'k CH'OE		Moscow, RussiaIndividualSDNDPRK301.12.2023
10835#10835 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
10836#10836 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
10837#10837 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
10838#10838 Name: Gabriela DEL VILLAR CONTRERASChihuahua, Chihuahua, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
10839#10839 Name:
AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
10840#10840 Name:
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023