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 - 05.05.2025., 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): 2025.05.05 | 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 31,221-31,240 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
31221	#31221 Name: KOREA SAMMA SHIPPING CO Korea Samma SHPG CO	Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31222	#31222 Name: Alvaro Enrique PULIDO VARGAS German Enrique RUBIO SALAS Alvaro PULIDO VARGAS	-	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31223	#31223 Name: Ali MAYCHOU Abu Abdul Rahman Ali AL SANHAJI Abu 'Abd Al-Rahman Ali AL-SANHAJI Abou Abderrahman AL-SENHADJI Abou Abderrahmane AL-SANHAJI ABDERAHMANE AL MAGHREBI	Taza, Morocco Mali	Individual	SDN	SDGT	31.12.2019
31224	#31224 Name: Shadi Nain SAAB CERTAIN Shadi Nain SAAB Shadi SAAB	Barranquilla, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31225	#31225 Name: Isham Ali SAAB CERTAIN	Barranquilla, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31226	#31226 Name: Walter Jacob GAVIDIA FLORES Walter GAVIDIA-FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31227	#31227 Name: Yosser Daniel GAVIDIA FLORES Yosser GAVIDIA-FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31228	#31228 Name: Yoswal Alexander GAVIDIA FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31229	#31229 Name: Mariana Andrea STAUDINGER LEMOINE	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31230	#31230 Name: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR	Caracas, Capital District, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31231	#31231 Name: Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI	Baghdad, Iraq Palestine Street DIST 505 ST 60 H 19, Baghdad, Iraq	Individual	SDN	GLOMAG	31.12.2019
31232	#31232 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31233	#31233 Name: Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki	Mosul, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
31234	#31234 Name: Nawfal Hammadi AL-SULTAN Nawfal AL-AKOUB Nawfal Hamadi SULTAN	Iraq	Individual	SDN	GLOMAG	31.12.2019
31235	#31235 Name: Ahmad Abdullah AL-JUBOURI Ahmed Abdullah Abid KHALAF Ahmed AL-JUBOURI Abu Mazin Abu Mazen Ahmed Abdullah ABED	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
31236	#31236 Name: BAKHTAR RAAD SEPAHAN COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD ENGINEERING COMPANY RADSEPAHAN	Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31237	#31237 Name: Afsaneh KARIMI-ADEGANI Afsaneh KARIMIADEGANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
31238	#31238 Name: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA TAWU METAALKUNDE BV	Bleidenhoek 34, 2230 Herselt, Belgium	Entity	SDN	IFSR NPWMD	31.12.2019
31239	#31239 Name: Sohayl TALEBI Soheyl TALEBI	Vriesenhof 3000 Leuven, Belgium	Individual	SDN	IFSR NPWMD	31.12.2019
31240	#31240 Name: SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China	Entity	SDN	IFSR NPWMD	31.12.2019