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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,161-33,180 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33161	#33161 Name: Rocco ALBISINNI SERRANO	Miranda, Guarico, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33162	#33162 Name: TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang	-	Individual	UN	DPRK	31.12.2019
33163	#33163 Name: Simon Alejandro ZERPA DELGADO	Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33164	#33164 Name: Nestor Luis REVEROL TORRES	Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33165	#33165 Name: Elias Jose JAUA MILANO	Caucagua, Miranda, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33166	#33166 Name: Franklin Horacio GARCIA DUQUE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33167	#33167 Name: Tarek William SAAB HALABI	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33168	#33168 Name: Tibisay LUCENA RAMIREZ	Barquisimeto, Lara, Venezuela El Recreo, Libertador, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33169	#33169 Name: Jesus Rafael SUAREZ CHOURIO	Aragua, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33170	#33170 Name: Sergio Jose RIVERO MARCANO	Caracas, Captial District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33171	#33171 Name: Maria Iris VARELA RANGEL	San Cristobal, Tachira, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33172	#33172 Name: Carlos Alfredo PEREZ AMPUEDA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33173	#33173 Name: HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef	London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah	Individual	UN	Al-Qaida	31.12.2019
33174	#33174 Name: SHAHID KARIMI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33175	#33175 Name: SHAHID RASTEGAR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33176	#33176 Name: SHAHID CHERAGHI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33177	#33177 Name: SHAHID VARAMINI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33178	#33178 Name: SHAHID KALHOR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33179	#33179 Name: AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX	Esfahan, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33180	#33180 Name: Nicolas MADURO MOROS	Caracas, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA IRAN-CON-ARMS-EO	31.12.2019