Lists of sanctions
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29.03.2024 17:02:07

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 221-240 of 1,510 items.
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Showing 221-240 of 27,273 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: 155 SW 25th Road, Miami, 33129, FL, United States
330 East 57th Street Unit 12, New York, 10022, NY, United States
EntitySDNVENEZUELA-EO1385031.12.2019
222#222 Name: 675 Third Avenue 29th Floor, New York, 10017, NY, United StatesEntitySDNVENEZUELA-EO1385031.12.2019
223#223 Name: 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United StatesEntitySDNVENEZUELA-EO1385031.12.2019
224#224 Name: 4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States
DE, United States
EntitySDNVENEZUELA-EO1385031.12.2019
225#225 Name: Saint Kitts and NevisEntitySDNVENEZUELA-EO1385031.12.2019
226#226 Name: 18555 Collins Avenue Unit 4401, Sunny Isles, 33160, FL, United States
DE, United States
EntitySDNVENEZUELA-EO1385031.12.2019
227#227 Name:
GLOBOVISION
Caracas, VenezuelaEntitySDNVENEZUELA-EO1385031.12.2019
228#228 Name:
LA VITALICIA
Caracas, VenezuelaEntitySDNVENEZUELA-EO1385031.12.2019
229#229 Name: PanamaEntitySDNVENEZUELA-EO1385031.12.2019
230#230 Name: Calle Alameda Quinta Globovision Pb Libertador, Caracas, VenezuelaEntitySDNVENEZUELA-EO1385031.12.2019
231#231 Name: DE, United StatesEntitySDNVENEZUELA-EO1385031.12.2019
232#232 Name: Claudia Patricia DIAZ GUILLEN
Claudia DIAZ
Claudia DIAZ-GUILLEN
Cap Cana, Dominican Republic
Spain
IndividualSDNVENEZUELA-EO1385031.12.2019
233#233 Name: Adrian Jose VELASQUEZ FIGUEROA
Adrian VELASQUEZ
Cap Cana, Dominican Republic
Spain
IndividualSDNVENEZUELA-EO1385031.12.2019
234#234 Name: DE, United States
7043 Fisher Dr. Unit 7043, Miami Beach, 33109-0064, FL, United States
EntitySDNVENEZUELA-EO1385031.12.2019
235#235 Name:
PDVSA
PETROLEOS DE VENEZUELA S.A
REFINERIA EL PALITO
PETROLEOS DE VENEZUELA S A
Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela
Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela
EntitySDNVENEZUELA-EO1385031.12.2019
236#236 Name:
EVROFINANS MOSNARBANK, AO
EVROFINANS MOSNARBANK, PAO
AO AKB EVROFINANS MOSNARBANK
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
29, ul. Novy Arbat, Moscow, 121099, RussiaEntitySDNVENEZUELA-EO1385031.12.2019
237#237 Name:
COMPANIA GENERAL DE MINERIA DE VENEZUELA
CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
CVG MINERVEN
Via principal Carapal, El Callao, Bolivar, Venezuela
Zona Industrial Caratal, El Callao, Bolivar, Venezuela
EntitySDNVENEZUELA-EO1385031.12.2019
238#238 Name:
BANDES
BANCO BANDES
FONDO DE INVERSIONES DE VENEZUELA
Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela
EntitySDNVENEZUELA-EO1385031.12.2019
239#239 Name:
BANDES URUGUAY
Zabala 1338, Montevideo, 11000, UruguayEntitySDNVENEZUELA-EO1385031.12.2019
240#240 Name:
BANCO BICENTENARIO BANCO UNIVERSAL C.A.
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
BANCO BICENTENARIO DEL PUEBLO
Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, VenezuelaEntitySDNVENEZUELA-EO1385031.12.2019