Lists of sanctions
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15.10.2025 13:08:52

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 - 14.10.2025., 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: 2025.10.14 | Canada: 2025.09.22
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Showing 35,221-35,240 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35221#35221 Name:
LRA
Lord’s Resistance Movement (LRM)
Lord’s Resistance Movement/Army (LRM/A)		Vakaga, Central African Republic
Haute-Kotto, Central African Republic
Basse-Kotto, Central African Republic
Haut-Mbomou, Central African Republic
Mbomou, Central African Republic
Haut-Uolo, Democratic Republic of the Congo
Bas-Uolo, Democratic Republic of the Congo
Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).		EntityUNCAR31.12.2019
35222#35222 Name: Gustavo Adolfo VIZCAINO GILCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
35223#35223 Name: CARLOTA C-VesselSDNVENEZUELA-EO1385031.12.2019
35224#35224 Name: SANDINO-VesselSDNVENEZUELA-EO1385031.12.2019
35225#35225 Name: PETION-VesselSDNVENEZUELA-EO1385031.12.2019
35226#35226 Name:
NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN		No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, IranEntitySDNIFSR
IRGC
SDGT		31.12.2019
35227#35227 Name: No. 101 Sohrevardi St., Tehran, IranEntitySDNSDGT31.12.2019
35228#35228 Name: Lumberto Ignacio CAMPBELL HOOKERRaas, Nicaragua
Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua		IndividualSDNNICARAGUA31.12.2019
35229#35229 Name:
COSCO SHIPPING SEAMAN SHP MGMT		29, Qiqi Jie, Zhongshan Qu, Dalian, 116001, Liaoning, ChinaEntitySDNIRAN-EO1384631.12.2019
35230#35230 Name: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO1384631.12.2019
35231#35231 Name:
FAITHFUL LINKER LIMITED		17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO1384631.12.2019
35232#35232 Name: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1384631.12.2019
35233#35233 Name: 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong
Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China		EntitySDNIRAN-EO1384631.12.2019
35234#35234 Name: Bin XUHeze, China
10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China
No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China		IndividualSDNIRAN-EO1384631.12.2019
35235#35235 Name: Yi LIRoom 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District, Shanghai, ChinaIndividualSDNIRAN-EO1384631.12.2019
35236#35236 Name: Luqian SHENRoom 32.33, No. 18, Dongayicun Xuhui District, Shanghai, ChinaIndividualSDNIRAN-EO1384631.12.2019
35237#35237 Name: Yu Hua MAO-IndividualSDNIRAN-EO1384631.12.2019
35238#35238 Name: Roberto Jose LOPEZ GOMEZMadrid, Spain
Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua		IndividualSDNNICARAGUA31.12.2019
35239#35239 Name: Ramon Antonio AVELLAN MEDALJinotepe, Nicaragua
Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua		IndividualSDNNICARAGUA
NICARAGUA-NHRAA		31.12.2019
35240#35240 Name:
Mouvement du 23 mars		-EntityUNDRC31.12.2019