Lists of sanctions
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08.07.2025 21:30:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 29,761-29,780 of 37,612 items.
#NameAddressTypeListProgramDate of publication
29761#29761 Name: Kyong-Chol JO
Kyo'ng-ch'o'l CHO		Korea, NorthIndividualSDNDPRK231.12.2019
29762#29762 Name: Yong Su JONGKorea, NorthIndividualSDNDPRK231.12.2019
29763#29763 Name: Min Chol KIMNorth Korea
Vietnam		IndividualSDNDPRK231.12.2019
29764#29764 Name: Sandra OBLITAS RUZZAEcuador
Caracas, Capital District, Venezuela		IndividualSDNVENEZUELA31.12.2019
29765#29765 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
29766#29766 Name: Socorro Elizabeth HERNANDEZ DE HERNANDEZCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
29767#29767 Name: Elvis Eduardo HIDROBO AMOROSOCaracas, Venezuela
Aragua, Venezuela		IndividualSDNVENEZUELA31.12.2019
29768#29768 Name: Ernesto Emilio VILLEGAS POLJAKCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
29769#29769 Name: Jorge Elieser MARQUEZ MONSALVECaracas, District Capital, VenezuelaIndividualSDNVENEZUELA31.12.2019
29770#29770 Name: Manuel Angel FERNANDEZ MELENDEZMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
29771#29771 Name: Carlos Alberto OSORIO ZAMBRANOMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
29772#29772 Name: Carlos Enrique QUINTERO CUEVASCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
29773#29773 Name: Julian Isaias RODRIGUEZ DIAZGuarico, Venezuela
Miranda, Venezuela		IndividualSDNVENEZUELA31.12.2019
29774#29774 Name: Reza HEIDARI-IndividualSDNIFSR
SDGT
IRGC		31.12.2019
29775#29775 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
29776#29776 Name: Konrad-Duden-Weg 1, Frankfurt am Main, 60437, Hessen, GermanyEntitySDNIFSR
SDGT
IRGC		31.12.2019
29777#29777 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
29778#29778 Name: Mahmoud SEIF
Mohsen SAJADINIA
Mahmud AL-SAYF
Mohsen SAJJADI NIA
Mohsen SAJADDINIA
Mohsen SAJJADINIA		-IndividualSDNIFSR
SDGT
IRGC		31.12.2019
29779#29779 Name:
ALMAS MOBIN TRADING		57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, IranEntitySDNIFSR
SDGT
IRGC		31.12.2019
29780#29780 Name: Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019