Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,401-31,420 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31401	#31401 Name: David GUBERMAN	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31402	#31402 Name: Carlos ALVARES	Spain Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31403	#31403 Name: Georgios MANIDIS	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31404	#31404 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31405	#31405 Name: Tatiana SHEVCHUK	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31406	#31406 Name: Azamat SAFAROV	Uzbekistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31407	#31407 Name: Gulsara BURKHONOVA	Russia Tajikistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31408	#31408 Name: S-TROTTER	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31409	#31409 Name: LARGE RANGE LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31410	#31410 Name: Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31411	#31411 Name: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR	Al-Qa'im, Iraq Baghdad, Iraq Samsun, Turkey	Individual	SDN	SDGT	31.12.2019
31412	#31412 Name: Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI	Turkey Belgium	Individual	SDN	SDGT	31.12.2019
31413	#31413 Name: Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI	Iraq Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey	Individual	SDN	SDGT	31.12.2019
31414	#31414 Name: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI	Albu Kamal, Dayr az Zawr Province, Syria Turkey	Individual	SDN	SDGT	31.12.2019
31415	#31415 Name: KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31416	#31416 Name: Halima Adan ALI	Mombasa, Kenya Nairobi, Kenya	Individual	SDN	SDGT	31.12.2019
31417	#31417 Name: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA	Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
31418	#31418 Name: ESPERANZA NEDAS	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31419	#31419 Name: JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31420	#31420 Name: Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu	Erbil, Iraq	Individual	SDN	SDGT	31.12.2019