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): 2025.06.18 | 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 12,761-12,780 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
12761	#12761 Name: GOLDEN PHOENIX	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12762	#12762 Name: HERCULES	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12763	#12763 Name: JAMAICA	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12764	#12764 Name: GLADIATOR	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12765	#12765 Name: GOLDEN LIGHT 09	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12766	#12766 Name: GAS CATHAR	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12767	#12767 Name: RISING EAGLE	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12768	#12768 Name: YONG XIANG 29	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12769	#12769 Name: RISING FALCON	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12770	#12770 Name: FOREVER RICH	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12771	#12771 Name: YONG XIN	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12772	#12772 Name: XUAN NING	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12773	#12773 Name: LIANG SHENG	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12774	#12774 Name: FULL STAR	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12775	#12775 Name: AMIAS	-	Vessel	SDN	IRAN-EO13846	02.03.2023
12776	#12776 Name: KOREA PAEKHO TRADING CORPORATION PAEKHO FINE ART CORPORATION KOREA PAEKHO TRADING CORPORATION, LTD. KPTC PAEKHO CONSTRUCTION SARL WHITE TIGER TRADING COMPANY DEPARTMENT 30 PAEKHO TRADING COMPANY PAEKHO ARTS TRADING COMPANY JOSON PAEKHO MUYOK HOESA	Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK2	01.03.2023
12777	#12777 Name: CHILSONG TRADING CORPORATION CHILSUNG TRADING COMPANY CH'I'LSO'NG TRADING CHILSONG TRADING CORP. KOREA CHILSONG TRADING CORPORATION CHILSONG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK2	01.03.2023
12778	#12778 Name: Kil Su HWANG	Pyongyang, North Korea Congo, Democratic Republic of the	Individual	SDN	DPRK4	01.03.2023
12779	#12779 Name: Hwa Song PAK	Pyongyang, North Korea 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the	Individual	SDN	DPRK4	01.03.2023
12780	#12780 Name: CONGO ACONDE SARL	1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the	Entity	SDN	DPRK4	01.03.2023