Lists of sanctions
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29.08.2025 04:39:43

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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Showing 30,361-30,380 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30361#30361 Name: Kyong-Chol JO
Kyo'ng-ch'o'l CHO
Korea, NorthIndividualSDNDPRK231.12.2019
30362#30362 Name: Yong Su JONGKorea, NorthIndividualSDNDPRK231.12.2019
30363#30363 Name: Min Chol KIMNorth Korea
Vietnam
IndividualSDNDPRK231.12.2019
30364#30364 Name: Sandra OBLITAS RUZZAEcuador
Caracas, Capital District, Venezuela
IndividualSDNVENEZUELA31.12.2019
30365#30365 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
30366#30366 Name: Socorro Elizabeth HERNANDEZ DE HERNANDEZCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
30367#30367 Name: Elvis Eduardo HIDROBO AMOROSOCaracas, Venezuela
Aragua, Venezuela
IndividualSDNVENEZUELA31.12.2019
30368#30368 Name: Ernesto Emilio VILLEGAS POLJAKCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
30369#30369 Name: Jorge Elieser MARQUEZ MONSALVECaracas, District Capital, VenezuelaIndividualSDNVENEZUELA31.12.2019
30370#30370 Name: Manuel Angel FERNANDEZ MELENDEZMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
30371#30371 Name: Carlos Alberto OSORIO ZAMBRANOMiranda, VenezuelaIndividualSDNVENEZUELA31.12.2019
30372#30372 Name: Carlos Enrique QUINTERO CUEVASCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
30373#30373 Name: Julian Isaias RODRIGUEZ DIAZGuarico, Venezuela
Miranda, Venezuela
IndividualSDNVENEZUELA31.12.2019
30374#30374 Name: Reza HEIDARI-IndividualSDNIFSR
SDGT
IRGC
31.12.2019
30375#30375 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
30376#30376 Name: Konrad-Duden-Weg 1, Frankfurt am Main, 60437, Hessen, GermanyEntitySDNIFSR
SDGT
IRGC
31.12.2019
30377#30377 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
30378#30378 Name: Mahmoud SEIF
Mohsen SAJADINIA
Mahmud AL-SAYF
Mohsen SAJJADI NIA
Mohsen SAJADDINIA
Mohsen SAJJADINIA
-IndividualSDNIFSR
SDGT
IRGC
31.12.2019
30379#30379 Name:
ALMAS MOBIN TRADING
57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, IranEntitySDNIFSR
SDGT
IRGC
31.12.2019
30380#30380 Name: Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019