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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,461-31,480 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
31461	#31461 Name: DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
31462	#31462 Name: DCB FINANCE LIMITED	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China	Entity	SDN	NPWMD	31.12.2019
31463	#31463 Name: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA	Sudan	Individual	SDN	SDGT	31.12.2019
31464	#31464 Name: KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa”	Uganda Bunia	Individual	UN	DRC	31.12.2019
31465	#31465 Name: MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum	Yirol, Lakes State	Individual	UN	SouthSudan	31.12.2019
31466	#31466 Name: SWISS MANAGEMENT SERVICES SARL	28C Route de Denges, Lonay, 1027, Switzerland	Entity	SDN	IRAN	31.12.2019
31467	#31467 Name: ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad	Zurmat District, Paktia Province Garda Saray District, Paktia Province	Individual	UN	Taliban	31.12.2019
31468	#31468 Name: Marco DI LAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
31469	#31469 Name: Mario RICCIO Mariano RICCIO	Mugnano di Napoli, Italy	Individual	SDN	TCO	31.12.2019
31470	#31470 Name: Antonio MENNETTA	Naples, Italy	Individual	SDN	TCO	31.12.2019
31471	#31471 Name: Mariano ABETE	Naples, Italy	Individual	SDN	TCO	31.12.2019
31472	#31472 Name: Rosario GUARINO	Naples, Italy	Individual	SDN	TCO	31.12.2019
31473	#31473 Name: Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei	Tokyo, Japan Cambodia	Individual	SDN	TCO	31.12.2019
31474	#31474 Name: Seyed Nasser Mohammad SEYYEDI	-	Individual	SDN	IRAN	31.12.2019
31475	#31475 Name: KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC	10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31476	#31476 Name: PETRO ROYAL FZE	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31477	#31477 Name: AA ENERGY FZCO	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
31478	#31478 Name: Reza PARSAEI	-	Individual	SDN	IRAN	31.12.2019
31479	#31479 Name: Seyyed Mohammad Ali Khatibi TABATABAEI	-	Individual	SDN	IRAN	31.12.2019
31480	#31480 Name: Mahmoud ZIRACCHIAN ZADEH	-	Individual	SDN	IRAN	31.12.2019