Lists of sanctions
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23.08.2025 20:57:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,421-13,440 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13421#13421 Name: GOLDEN LIGHT 09-VesselSDNIRAN-EO1384602.03.2023
13422#13422 Name: GAS CATHAR-VesselSDNIRAN-EO1384602.03.2023
13423#13423 Name: YONG XIANG 29-VesselSDNIRAN-EO1384602.03.2023
13424#13424 Name: FOREVER RICH-VesselSDNIRAN-EO1384602.03.2023
13425#13425 Name: YONG XIN-VesselSDNIRAN-EO1384602.03.2023
13426#13426 Name: LIANG SHENG-VesselSDNIRAN-EO1384602.03.2023
13427#13427 Name: FULL STAR-VesselSDNIRAN-EO1384602.03.2023
13428#13428 Name: AMIAS-VesselSDNIRAN-EO1384602.03.2023
13429#13429 Name:
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, NorthEntitySDNDPRK201.03.2023
13430#13430 Name:
CHILSUNG TRADING COMPANY
CH'I'LSO'NG TRADING
CHILSONG TRADING CORP.
KOREA CHILSONG TRADING CORPORATION
CHILSONG TRADING COMPANY
Pyongyang, Korea, NorthEntitySDNDPRK201.03.2023
13431#13431 Name: Kil Su HWANGPyongyang, North Korea
Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
13432#13432 Name: Hwa Song PAKPyongyang, North Korea
1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
13433#13433 Name: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of theEntitySDNDPRK401.03.2023
13434#13434 Name: Ольга Евгеньевна БАС
Olga Yevgenyevna BAS
Olga Jevgenjevna BAS
NoginskIndividualEUUKR28.02.2023
13435#13435 Name: Konstantin Vladimirovich BASYUK
Konstantin Vladimirovitj BASIUK
Константин Владимирович БАСЮК
Taldy-KurganIndividualEUUKR28.02.2023
13436#13436 Name: Дмитрий Николаевич ВОРОНА
Dmytro Mykolayovich VORONA
Dmitry Nikolayevich VORONA
Dmytro Mykolajovytj VORONA
Дмитро Миколайович ВОРОНА
Dmitrij Nikolajevitj VORONA
DonetskIndividualEUUKR28.02.2023
13437#13437 Name: Dariya Sergeevna LANTRATOVA
Darja Sergejevna LANTRATOVA
Дарья Сергеевна ЛАНТРАТОВА
MoscowIndividualEUUKR28.02.2023
13438#13438 Name: Gleb Leonidovitj MICHAJLOV
Gleb Leonidovich MIKHAILOV
Глеб Леонидович МИХАЙЛОВ
-IndividualEUUKR28.02.2023
13439#13439 Name: Kirill Nikolajevitj OSIPTJUK
Кирилл Николаевич ОСИПЧУК
Kirill Nikolaevich OSIPCHUK
KhabarovskIndividualEUUKR28.02.2023
13440#13440 Name: Андрей Юрьевич ПЕТРОВ
Andrej Jurjevitj PETROV
Andrey Yuryevich PETROV
ShakhtyIndividualEUUKR28.02.2023