Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,281-29,300 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29281	#29281 Name: Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH	-	Individual	SDN	TCO	31.12.2019
29282	#29282 Name: HAN YU-RO	-	Individual	UN	DPRK	31.12.2019
29283	#29283 Name: Andrey SERBIN	Russia	Individual	SDN	DPRK3	31.12.2019
29284	#29284 Name: Tong-chol KIM	North Korea 34 Herbst Street, Windhoek, Namibia	Individual	SDN	DPRK3	31.12.2019
29285	#29285 Name: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Namibia	Entity	SDN	DPRK3	31.12.2019
29286	#29286 Name: QINGDAO CONSTRUCTION (NAMIBIA) CC	ERF 338 Platinum Street Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia	Entity	SDN	DPRK3	31.12.2019
29287	#29287 Name: Rocco ALBISINNI SERRANO	Miranda, Guarico, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29288	#29288 Name: Alejandro Antonio FLEMING CABRERA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29289	#29289 Name: TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang	-	Individual	UN	DPRK	31.12.2019
29290	#29290 Name: Simon Alejandro ZERPA DELGADO	Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29291	#29291 Name: Nestor Luis REVEROL TORRES	Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29292	#29292 Name: Elias Jose JAUA MILANO	Caucagua, Miranda, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29293	#29293 Name: Franklin Horacio GARCIA DUQUE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29294	#29294 Name: Tarek William SAAB HALABI	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29295	#29295 Name: Tibisay LUCENA RAMIREZ	Barquisimeto, Lara, Venezuela El Recreo, Libertador, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29296	#29296 Name: Jesus Rafael SUAREZ CHOURIO	Aragua, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29297	#29297 Name: Sergio Jose RIVERO MARCANO	Caracas, Captial District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29298	#29298 Name: Maria Iris VARELA RANGEL	San Cristobal, Tachira, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29299	#29299 Name: Carlos Alfredo PEREZ AMPUEDA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29300	#29300 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