Lists of sanctions
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20.10.2025 10:19:11

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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Showing 33,281-33,300 of 39,612 items.
#NameAddressTypeListProgramDate of publication
33281#33281 Name: Min Chol KIMNorth Korea
Vietnam		IndividualSDNDPRK231.12.2019
33282#33282 Name: Sandra OBLITAS RUZZAEcuador
Caracas, Capital District, Venezuela		IndividualSDNVENEZUELA31.12.2019
33283#33283 Name: MERAI ABDEFATTAH KHALIL ZOGHBI
مرعي عبدفتاح خليل زغبي
F’raji di Singapore
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Lazrag Faraj
Larzg Ben Ila
Farag
Fredj
Muhammed El Besir
Merai Zoghbai		BengasiIndividualUNAl-Qaida31.12.2019
33284#33284 Name: Socorro Elizabeth HERNANDEZ DE HERNANDEZCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
33285#33285 Name: Elvis Eduardo HIDROBO AMOROSOCaracas, Venezuela
Aragua, Venezuela		IndividualSDNVENEZUELA31.12.2019
33286#33286 Name: Ernesto Emilio VILLEGAS POLJAKCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
33287#33287 Name: Jorge Elieser MARQUEZ MONSALVECaracas, District Capital, VenezuelaIndividualSDNVENEZUELA31.12.2019
33288#33288 Name: Manuel Angel FERNANDEZ MELENDEZMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
33289#33289 Name: Carlos Alberto OSORIO ZAMBRANOMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
33290#33290 Name: Carlos Enrique QUINTERO CUEVASCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
33291#33291 Name: Julian Isaias RODRIGUEZ DIAZGuarico, Venezuela
Miranda, Venezuela		IndividualSDNVENEZUELA31.12.2019
33292#33292 Name: Reza HEIDARI-IndividualSDNIFSR
SDGT
IRGC		31.12.2019
33293#33293 Name:
RAYAN PRINTING
RAYAN IMAGE PROCESSING CORPORATION		No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran
Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran		EntitySDNIFSR
SDGT
IRGC		31.12.2019
33294#33294 Name: Konrad-Duden-Weg 1, Frankfurt am Main, 60437, Hessen, GermanyEntitySDNIFSR
SDGT
IRGC		31.12.2019
33295#33295 Name:
PTC GMBH		Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany
Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany		EntitySDNIFSR
SDGT
IRGC		31.12.2019
33296#33296 Name: Mahmoud SEIF
Mohsen SAJADINIA
Mahmud AL-SAYF
Mohsen SAJJADI NIA
Mohsen SAJADDINIA
Mohsen SAJJADINIA		-IndividualSDNIFSR
SDGT
IRGC		31.12.2019
33297#33297 Name:
ALMAS MOBIN TRADING		57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, IranEntitySDNIFSR
SDGT
IRGC		31.12.2019
33298#33298 Name: Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
33299#33299 Name: WON SAN 2-VesselSDNDPRK431.12.2019
33300#33300 Name: Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019