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 - 17.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,401-38,420 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
38401	#38401 Name: MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING Historical	MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38402	#38402 Name: MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Historical	New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38403	#38403 Name: Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38404	#38404 Name: Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY Historical	Nizhny Novgorod, Russia Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia	Individual	SDN	TCO	31.12.2019
38405	#38405 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
38406	#38406 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019
38407	#38407 Name: GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT Historical	Al Oumaween Square P.O. Box 250, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38408	#38408 Name: SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB Historical	Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494, Damascus, Syria PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
38409	#38409 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
38410	#38410 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38411	#38411 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
38412	#38412 Name: SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR Historical	Syria Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38413	#38413 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
38414	#38414 Name: IMICO NEKA 457 YARD NO. 457 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
38415	#38415 Name: IRAN FAHIM Historical	-	Vessel	SDN	IRAN	31.12.2019
38416	#38416 Name: IRAN FALAGH Historical	-	Vessel	SDN	IRAN	31.12.2019
38417	#38417 Name: NYOS NABI BRAWNY MARIGOLD Historical	-	Vessel	SDN	IRAN	31.12.2019
38418	#38418 Name: NAINITAL NAJM MOTION MIDSEA Historical	-	Vessel	SDN	IRAN	31.12.2019
38419	#38419 Name: SANCHI SEPID GARDENIA SEAHORSE Historical	-	Vessel	SDN	IRAN	31.12.2019
38420	#38420 Name: YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Historical	-	Vessel	SDN	IRAN	31.12.2019