Lists of sanctions
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22.10.2025 10:43:23

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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Showing 13,881-13,900 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13881#13881 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
13882#13882 Name: NS CHAMPION-VesselSDNRUSSIA-EO1402401.12.2023
13883#13883 Name: VIKTOR BAKAEV-VesselSDNRUSSIA-EO1402401.12.2023
13884#13884 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402401.12.2023
13885#13885 Name: HS ATLANTICA-VesselSDNRUSSIA-EO1402401.12.2023
13886#13886 Name: Phyong Guk KANG
Pyong Guk KANG
P'yo'ng-kuk KANG
Beijing, ChinaIndividualSDNDPRK01.12.2023
13887#13887 Name: Sung Il RI
Su'ng-il RI
Tehran, IranIndividualSDNDPRK01.12.2023
13888#13888 Name: Kyong Il KANG
Kyo'ng-il KANG
Tehran, IranIndividualSDNDPRK01.12.2023
13889#13889 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL
Korea, NorthEntitySDNDPRK201.12.2023
13890#13890 Name: Song Chol CHOE
Cholung CHOE
Korea, NorthIndividualSDNDPRK401.12.2023
13891#13891 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
13892#13892 Name: Myong Chol JANG
Myo' ng-ch'o' l CHANG
Shenyang, China
Dandong, China
IndividualSDNDPRK401.12.2023
13893#13893 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
13894#13894 Name: Un Hyok CHOE
U'n-hyo'k CH'OE
Moscow, RussiaIndividualSDNDPRK301.12.2023
13895#13895 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
13896#13896 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
13897#13897 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico
IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
13898#13898 Name: Gabriela DEL VILLAR CONTRERASChihuahua, Chihuahua, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
13899#13899 Name:
AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
13900#13900 Name:
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023