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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,101-35,120 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
35101	#35101 Name: SUN PROPERTIES LLC	DE, United States 801 South Miami Ave Unit PH5803, Miami, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35102	#35102 Name: SEAFIRE FOUNDATION	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35103	#35103 Name: MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S. MULBERRY PROJE YATIRIM	Istanbul, Turkey Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Besiktas, Istanbul, Turkey	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35104	#35104 Name: CLIO MANAGEMENT CORP.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35105	#35105 Name: Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree	Lebanon	Individual	SDN	SDGT	31.12.2019
35106	#35106 Name: KOREA YUJONG SHIPPING CO LTD	Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35107	#35107 Name: Hannover Esteban GUERRERO MIJARES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
35108	#35108 Name: Rafael Ramon BLANCO MARRERO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
35109	#35109 Name: Rafael Antonio FRANCO QUINTERO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
35110	#35110 Name: Alexander Enrique GRANKO ARTEAGA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
35111	#35111 Name: ZHUHAI ZHENRONG COMPANY LIMITED ZHU HAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG CO ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHEN RONG COMPANY ZHUHAI ZHENRONG CO	No. 121 Datunli Chaoyang District, Beijing, 100108, China No. 20 Gongbei Oiaoguang Road, Zhuhai, 519020, Guangdong, China	Entity	SDN	IRAN-EO13846	31.12.2019
35112	#35112 Name: Youmin LI	Jilin, China China	Individual	SDN	IRAN-EO13846	31.12.2019
35113	#35113 Name: SILVER BAY PARTNERS FZE	Manara Industrial Zone Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates Flexi Office, Business Center Rakez Business Zone, Ras Al Khaimah, United Arab Emirates	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35114	#35114 Name: Igor Vladimirovich NESTEROV	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
35115	#35115 Name: Denis Igorevich KUZMIN	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
35116	#35116 Name: REDIN EXCHANGE REDIN DIS TICARET LTD. STI REDIN COMPANY REDIN CURRENCY EXCHANGE REDIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY RADIN MONEY EXCHANGE RIDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
35117	#35117 Name: AMID HUSAIN AL KUNI	Libya	Individual	UN	Libya	31.12.2019
35118	#35118 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35119	#35119 Name: Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI	Ramadi, Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
35120	#35120 Name: Ismael TASH Isma'il TASH Ismael Salman MOSLEH	Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019