Lists of sanctions
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12.07.2025 06:50:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 181-200 of 1,674 items.
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Showing 181-200 of 37,648 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: 6 Raffles Quay #14-04/05, SingaporeEntitySDNVENEZUELA-EO1385019.06.2020
182#182 Name: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway
EntitySDNVENEZUELA-EO1385020.01.2021
183#183 Name: BALITA
ANGLIA
-VesselSDNVENEZUELA-EO1385020.01.2021
184#184 Name: LIA
GERD KNUTSEN
SERENITY
DOMANI
-VesselSDNVENEZUELA-EO13850
SDGT
20.01.2021
185#185 Name: MIA
MAGUS
FREEDOM
-VesselSDNVENEZUELA-EO13850
SDGT
20.01.2021
186#186 Name: MAKSIM GORKY
MAXIMO GORKI
-VesselSDNVENEZUELA-EO1385020.01.2021
187#187 Name: SIERRA
SIENNA
-VesselSDNVENEZUELA-EO1385020.01.2021
188#188 Name:
INEA
Av. Orinoco, Edificio I.N.E.A., Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
189#189 Name: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, RussiaEntitySDNVENEZUELA-EO1385020.01.2021
190#190 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
191#191 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021
192#192 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
193#193 Name: Raul GORRIN BELISARIO
Raul Antonio GORRIN BELISARIO
Raul Antonio GORRIN
Raul A GORRIN
Raul GORRIN
Raul Antonio De La Santisima Trinidad GORRIN BELISARIO
Raul Antonio De La Santisima GORRIN-BELISARIO
4100 Salzedo Street Apt. 1010, Miami, 33146, FL, United States
4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States
144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
IndividualSDNVENEZUELA-EO1385031.12.2019
194#194 Name: Gustavo Adolfo PERDOMO ROSALES
Gustavo PERDOMO-ROSALES
Gustavo A PERDOMO
Gustavo A PERDOMO ROSALES
Gustavo PERDOMO
Gustavo Adolfo PERDOMO
4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States
18555 Collins Avenue Unit 4405, Sunny Isles, 33160, FL, United States
IndividualSDNVENEZUELA-EO1385031.12.2019
195#195 Name: 4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United StatesEntitySDNVENEZUELA-EO1385031.12.2019
196#196 Name: 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States
4100 Salzedo Street Unit 608, Coral Gables, 33146, FL, United States
4100 Salzedo Street Unit 807, Coral Gables, 33146, FL, United States
EntitySDNVENEZUELA-EO1385031.12.2019
197#197 Name: 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States
4100 Salzedo Street Unit 813, Coral Gables, 33146, FL, United States
4100 Salzedo Street Unit 913, Coral Gables, 33146, FL, United States
EntitySDNVENEZUELA-EO1385031.12.2019
198#198 Name: 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States
144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
EntitySDNVENEZUELA-EO1385031.12.2019
199#199 Name: 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United StatesEntitySDNVENEZUELA-EO1385031.12.2019
200#200 Name: 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United StatesEntitySDNVENEZUELA-EO1385031.12.2019