Lists of sanctions
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16.10.2025 03:19:03

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 34,941-34,960 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34941#34941 Name: Halima Adan ALIMombasa, Kenya
Nairobi, Kenya		IndividualSDNSDGT31.12.2019
34942#34942 Name:
NEW LAND MONEY EXCHANGE COMPANY
AL-ARDH AL-JADEEDA EXCHANGE COMPANY
AL ARDH AL JADIDA		Iraq
Hajin, Dayr az Zawr Province, Syria
Sanliurfa, Turkey		EntitySDNSDGT31.12.2019
34943#34943 Name: ESPERANZA
NEDAS		-VesselSDNVENEZUELA-EO1385031.12.2019
34944#34944 Name:
JENNIFER NAVIGATION LTD.		80 Broad Street, Monrovia, LiberiaEntitySDNVENEZUELA-EO1385031.12.2019
34945#34945 Name: Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
Muhammad 'Abd-al-Qadir MATNI
Muhammad Abdul Qadar MUTNI
Mohammed Abdulqader MATNEE
Mohammad Abdul Kadir MUTNI
ABD-AL-QARIM, Abu		Erbil, IraqIndividualSDNSDGT31.12.2019
34946#34946 Name: Walid Talib Zughayr AL-RAWI
Walid Talib ZGHYR
Waleed Talib Zghair ZGHAIR
Waleed Talib Zghayir Karhout AL-RAWI
AL-RAWI, Abu Khalid
Walid Talib Zughayr AL-HASHIMI		Baghdad, IraqIndividualSDNSDGT31.12.2019
34947#34947 Name:
ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE		Tehran, Iran
Syria		EntitySDNFTO
IRGC		31.12.2019
34948#34948 Name:
ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE		Tehran, Iran
Syria		EntitySDNFTO
IRGC		31.12.2019
34949#34949 Name: Sergey Leonidovich KOSSIEV
Sergei KOSSIYEV		-IndividualSDNMAGNIT31.12.2019
34950#34950 Name: Ruslan GEREMEYEVRussiaIndividualSDNMAGNIT31.12.2019
34951#34951 Name:
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
34952#34952 Name: Elena Anatolievna TRIKULYARussiaIndividualSDNMAGNIT31.12.2019
34953#34953 Name: Abuzayed VISMURADOVChechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
34954#34954 Name:
SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)		Chechen Republic, RussiaEntitySDNMAGNIT31.12.2019
34955#34955 Name: Iliana Josefa RUZZA TERANCaracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
34956#34956 Name:
CENTRAL BANK OF VENEZUELA		Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela
Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela		EntitySDNVENEZUELA-EO1385031.12.2019
34957#34957 Name:
LLC NCO RUSSIAN FINANCIAL SOCIETY		house 9/26, building 1, Shchipok street, Moscow, 115054, RussiaEntitySDNNPWMD31.12.2019
34958#34958 Name: Wael BAZZI
Wa'el BAZZI
Wa'il Muhammad BAZZI		Freetown, Sierra Leone
Eglantierlaan 15, Antwerpen, 2020, Belgium		IndividualSDNSDGT31.12.2019
34959#34959 Name:
VOLTRA TRANSCOR ENERGY
SOFTLINE		Frankrijklei 156 (5deV), Antwerpen, 2000, BelgiumEntitySDNSDGT31.12.2019
34960#34960 Name: Frankrijklei 156, 5eVerd, Antwerpen, 2000, BelgiumEntitySDNSDGT31.12.2019