Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,901-1,920 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
1901	#1901 Name: KARPIS AG	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1902	#1902 Name: DRAGON SECURE GMBH KRADEN SKYDA	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1903	#1903 Name: LAKE FOREST SP Z O O LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Ul. Solec 18 b21, Warsaw, 00-410, Poland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1904	#1904 Name: Arnas GRINEVICIUS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1905	#1905 Name: Jurga KARPE	Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1906	#1906 Name: MB PTERA SB PTERA	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1907	#1907 Name: UAB FLAVOUR LABS	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1908	#1908 Name: ATIYA S A S	Calle 11 43B 50, Medellin, Antioquia, Colombia	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1909	#1909 Name: Allende PERRILLA SANDOVAL	San Jose Del Guaviare, Guaviare, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1910	#1910 Name: Camilo Esteban BETANCOURT ROSERO	Tumaco, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1911	#1911 Name: Saulius STASKUS Soulius STASKUS Soulius STAUSKAS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1912	#1912 Name: David Jonathan THACKRAY	Australia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1913	#1913 Name: Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG	New Zealand	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1914	#1914 Name: JT TRADING LIMITED JT TRADING LTD	210b Marua Road Mount Wellington, Auckland, 1051, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1915	#1915 Name: TNK TRADING LIMITED	1515/1 Courthouse Lane, Auckland, New Zealand	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1916	#1916 Name: Orozman Orlando OSTEN BLANCO Rodrigo Flechas	Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1917	#1917 Name: Luis Armando PEREZ CASTANEDA Bruno	Apartado, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1918	#1918 Name: Elkin CASARRUBIA POSADA Joaquin Cura	Arboletes, Antioquia, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
1919	#1919 Name: Huaying LU	United Arab Emirates	Individual	SDN	NPWMD	17.12.2024
1920	#1920 Name: Jian ZHANG	Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates	Individual	SDN	NPWMD	17.12.2024