Lists of sanctions
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27.10.2025 16:30:38

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 24,941-24,960 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24941#24941 Name: YV1118-AircraftSDNVENEZUELA-EO1388422.01.2020
24942#24942 Name: YV2734-AircraftSDNVENEZUELA-EO1388422.01.2020
24943#24943 Name: YV2716-AircraftSDNVENEZUELA-EO1388422.01.2020
24944#24944 Name: YV2738-AircraftSDNVENEZUELA-EO1388422.01.2020
24945#24945 Name: YV2739-AircraftSDNVENEZUELA-EO1388422.01.2020
24946#24946 Name: YV2763-AircraftSDNVENEZUELA-EO1388422.01.2020
24947#24947 Name: YV2762-AircraftSDNVENEZUELA-EO1388422.01.2020
24948#24948 Name: YV2869-AircraftSDNVENEZUELA-EO1388422.01.2020
24949#24949 Name: Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China
Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, China
EntitySDNDPRK3
DPRK-NKSPEA
15.01.2020
24950#24950 Name:
DPRK NAMGANG TRADING COMPANY
Pyongyang, Korea, NorthEntitySDNDPRK3
DPRK-NKSPEA
15.01.2020
24951#24951 Name: Jose Gregorio NORIEGA FIGUEROASucre, VenezuelaIndividualSDNVENEZUELA14.01.2020
24952#24952 Name: Luis Eduardo PARRA RIVEROYaracuy, VenezuelaIndividualSDNVENEZUELA14.01.2020
24953#24953 Name: Jose Dionisio BRITO RODRIGUEZAnzoategui, VenezuelaIndividualSDNVENEZUELA14.01.2020
24954#24954 Name: Conrado Antonio PEREZ LINARESTrujillo, VenezuelaIndividualSDNVENEZUELA14.01.2020
24955#24955 Name: Negal Manuel MORALES LLOVERAMiranda, VenezuelaIndividualSDNVENEZUELA14.01.2020
24956#24956 Name: Franklyn Leonardo DUARTETachira, VenezuelaIndividualSDNVENEZUELA14.01.2020
24957#24957 Name: Adolfo Ramon SUPERLANOBarinas, VenezuelaIndividualSDNVENEZUELA14.01.2020
24958#24958 Name: Mohsen REZA'I
Mohsen REZAEI
Mohsen REZAI
Masjed-e Soleyman, Iran
Iran
IndividualSDNIRAN-EO1387611.01.2020
24959#24959 Name: Mohsen QOMIMamazand, Varamin, Tehran, Iran
Iran
IndividualSDNIRAN-EO1387611.01.2020
24960#24960 Name: Gholamreza SOLEIMANI
Gholam Reza SOLEIMANI
Gholam Reza SOLEYMANI
Gholamreza SOLEIMANY
Iran
Farsan, Iran
IndividualSDNIRAN-EO13876
IRGC
IRAN-HR
11.01.2020