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 35,081-35,100 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
35081	#35081 Name: Mariana Andrea STAUDINGER LEMOINE	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
35082	#35082 Name: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR	Caracas, Capital District, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35083	#35083 Name: Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI	Baghdad, Iraq Palestine Street DIST 505 ST 60 H 19, Baghdad, Iraq	Individual	SDN	GLOMAG	31.12.2019
35084	#35084 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35085	#35085 Name: Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki	Mosul, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
35086	#35086 Name: Nawfal Hammadi AL-SULTAN Nawfal AL-AKOUB Nawfal Hamadi SULTAN	Iraq	Individual	SDN	GLOMAG	31.12.2019
35087	#35087 Name: Ahmad Abdullah AL-JUBOURI Ahmed Abdullah Abid KHALAF Ahmed AL-JUBOURI Abu Mazin Abu Mazen Ahmed Abdullah ABED	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
35088	#35088 Name: BAKHTAR RAAD SEPAHAN COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD ENGINEERING COMPANY RADSEPAHAN	Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35089	#35089 Name: Afsaneh KARIMI-ADEGANI Afsaneh KARIMIADEGANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
35090	#35090 Name: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA TAWU METAALKUNDE BV	Bleidenhoek 34, 2230 Herselt, Belgium	Entity	SDN	IFSR NPWMD	31.12.2019
35091	#35091 Name: Sohayl TALEBI Soheyl TALEBI	Vriesenhof 3000 Leuven, Belgium	Individual	SDN	IFSR NPWMD	31.12.2019
35092	#35092 Name: SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China	Entity	SDN	IFSR NPWMD	31.12.2019
35093	#35093 Name: HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China	Entity	SDN	IFSR NPWMD	31.12.2019
35094	#35094 Name: TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ COMPANY KALAYE SABZ ORZ COMPANY KSO COMPANY TS COMPANY TS CO.	No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35095	#35095 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35096	#35096 Name: Salim BORJI Salim BORJI SOUMEH	-	Individual	SDN	IFSR NPWMD	31.12.2019
35097	#35097 Name: Mehdi NAJAFI Seyed Mehdi Mojtahed NAJAFI Seyedmehdi MOJTAHEDNAJAFI Seyedmehdi Miraliasghar MOJTAHEDNAJAFI	Tehran, Iran No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
35098	#35098 Name: SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED	Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District, Suzhou, 215133, Jiangsu, China Zhong Xiang building No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China	Entity	SDN	IFSR NPWMD	31.12.2019
35099	#35099 Name: SUZHOU A-ONE SPECIAL ALLOY CO., LTD SUZHOU AIWEN SPECIAL ALLOY CO., LTD.	No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China No.2, Weihua Road, Suzhou Industrial Park, 215121, Jiangsu Province, China Room 1219, Building 2, Hetai Dushi Living Plaza No. 2, Weihua Road Weiting, Suzhou Industrial Park, Suzhou, 215000, China	Entity	SDN	IFSR NPWMD	31.12.2019
35100	#35100 Name: Mohammad FAKHRZADEH Mohammad FAKHR ZADEH	Malayer, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019