Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,241-30,260 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30241	#30241 Name: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Namibia	Entity	SDN	DPRK3	31.12.2019
30242	#30242 Name: QINGDAO CONSTRUCTION (NAMIBIA) CC	ERF 338 Platinum Street Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia	Entity	SDN	DPRK3	31.12.2019
30243	#30243 Name: Rocco ALBISINNI SERRANO	Miranda, Guarico, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30244	#30244 Name: TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang	-	Individual	UN	DPRK	31.12.2019
30245	#30245 Name: Simon Alejandro ZERPA DELGADO	Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30246	#30246 Name: Nestor Luis REVEROL TORRES	Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30247	#30247 Name: Elias Jose JAUA MILANO	Caucagua, Miranda, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30248	#30248 Name: Franklin Horacio GARCIA DUQUE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30249	#30249 Name: Tarek William SAAB HALABI	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30250	#30250 Name: Tibisay LUCENA RAMIREZ	Barquisimeto, Lara, Venezuela El Recreo, Libertador, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30251	#30251 Name: Jesus Rafael SUAREZ CHOURIO	Aragua, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30252	#30252 Name: Sergio Jose RIVERO MARCANO	Caracas, Captial District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30253	#30253 Name: Maria Iris VARELA RANGEL	San Cristobal, Tachira, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30254	#30254 Name: Carlos Alfredo PEREZ AMPUEDA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30255	#30255 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
30256	#30256 Name: SHAHID KARIMI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30257	#30257 Name: SHAHID RASTEGAR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30258	#30258 Name: SHAHID CHERAGHI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30259	#30259 Name: SHAHID VARAMINI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30260	#30260 Name: SHAHID KALHOR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019