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 29,401-29,420 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29401	#29401 Name: MILITARY SECURITY COMMAND MILITARY SECURITY BUREAU KOREAN PEOPLE'S ARMY SECURITY BUREAU	Korea, North	Entity	SDN	DPRK3	31.12.2019
29402	#29402 Name: Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI	-	Individual	SDN	DPRK2	31.12.2019
29403	#29403 Name: Yong Il SIN Yo'ng Il SIN Yong Il SHIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
29404	#29404 Name: Kang Jin KIM Kang-chin KIM	Pyongyang, North Korea Korea, North	Individual	SDN	DPRK2	31.12.2019
29405	#29405 Name: Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU	Pyongan-bukdo, North Korea Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29406	#29406 Name: Kyong-Chol JO Kyo'ng-ch'o'l CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29407	#29407 Name: Yong Su JONG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29408	#29408 Name: Min Chol KIM	North Korea Vietnam	Individual	SDN	DPRK2	31.12.2019
29409	#29409 Name: Sandra OBLITAS RUZZA	Ecuador Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29410	#29410 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	Bengasi	Individual	UN	Al-Qaida	31.12.2019
29411	#29411 Name: Socorro Elizabeth HERNANDEZ DE HERNANDEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29412	#29412 Name: Elvis Eduardo HIDROBO AMOROSO	Caracas, Venezuela Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29413	#29413 Name: Ernesto Emilio VILLEGAS POLJAK	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29414	#29414 Name: Jorge Elieser MARQUEZ MONSALVE	Caracas, District Capital, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29415	#29415 Name: Manuel Angel FERNANDEZ MELENDEZ	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29416	#29416 Name: Carlos Alberto OSORIO ZAMBRANO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29417	#29417 Name: Carlos Enrique QUINTERO CUEVAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29418	#29418 Name: Julian Isaias RODRIGUEZ DIAZ	Guarico, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29419	#29419 Name: Reza HEIDARI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
29420	#29420 Name: PARDAZESH TASVIR RAYAN CO. 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	Entity	SDN	IFSR SDGT IRGC	31.12.2019