Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,361-21,380 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21361	#21361 Name: YV2734	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21362	#21362 Name: YV2716	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21363	#21363 Name: YV2738	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21364	#21364 Name: YV2739	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21365	#21365 Name: YV2763	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21366	#21366 Name: YV2762	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21367	#21367 Name: YV2869	-	Aircraft	SDN	VENEZUELA-EO13884	22.01.2020
21368	#21368 Name: BEIJING SUKBAKSO	Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, China	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
21369	#21369 Name: KOREA NAMGANG TRADING CORPORATION DPRK NAMGANG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK3 DPRK-NKSPEA	15.01.2020
21370	#21370 Name: Jose Gregorio NORIEGA FIGUEROA	Sucre, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21371	#21371 Name: Luis Eduardo PARRA RIVERO	Yaracuy, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21372	#21372 Name: Jose Dionisio BRITO RODRIGUEZ	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21373	#21373 Name: Conrado Antonio PEREZ LINARES	Trujillo, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21374	#21374 Name: Negal Manuel MORALES LLOVERA	Miranda, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21375	#21375 Name: Franklyn Leonardo DUARTE	Tachira, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21376	#21376 Name: Adolfo Ramon SUPERLANO	Barinas, Venezuela	Individual	SDN	VENEZUELA	14.01.2020
21377	#21377 Name: Mohsen REZA'I Mohsen REZAEI Mohsen REZAI	Masjed-e Soleyman, Iran Iran	Individual	SDN	IRAN-EO13876	11.01.2020
21378	#21378 Name: Mohsen QOMI	Mamazand, Varamin, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	11.01.2020
21379	#21379 Name: Gholamreza SOLEIMANI Gholam Reza SOLEIMANI Gholam Reza SOLEYMANI Gholamreza SOLEIMANY	Iran Farsan, Iran	Individual	SDN	IRAN-EO13876 IRGC IRAN-HR	11.01.2020
21380	#21380 Name: Mohammad-Reza ASHTIANI Mohammed Reza Gharayi ASHTIANI	Tehran, Iran Iran	Individual	SDN	IRAN-EO13876 IRAN-CON-ARMS-EO	11.01.2020