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 31,421-31,440 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31421	#31421 Name: Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
31422	#31422 Name: IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019
31423	#31423 Name: IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019
31424	#31424 Name: Sergey Leonidovich KOSSIEV Sergei KOSSIYEV	-	Individual	SDN	MAGNIT	31.12.2019
31425	#31425 Name: Ruslan GEREMEYEV	Russia	Individual	SDN	MAGNIT	31.12.2019
31426	#31426 Name: KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31427	#31427 Name: Elena Anatolievna TRIKULYA	Russia	Individual	SDN	MAGNIT	31.12.2019
31428	#31428 Name: Abuzayed VISMURADOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
31429	#31429 Name: TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)	Chechen Republic, Russia	Entity	SDN	MAGNIT	31.12.2019
31430	#31430 Name: Iliana Josefa RUZZA TERAN	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31431	#31431 Name: BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA	Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31432	#31432 Name: LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY	house 9/26, building 1, Shchipok street, Moscow, 115054, Russia	Entity	SDN	NPWMD	31.12.2019
31433	#31433 Name: Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI	Freetown, Sierra Leone Eglantierlaan 15, Antwerpen, 2020, Belgium	Individual	SDN	SDGT	31.12.2019
31434	#31434 Name: VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE	Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
31435	#31435 Name: OFFISCOOP NV	Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
31436	#31436 Name: BSQRD LIMITED	Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom	Entity	SDN	SDGT	31.12.2019
31437	#31437 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company	Hamhung, South Hamgyong Province, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31438	#31438 Name: Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA	Chiah, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
31439	#31439 Name: Carol Bealexis PADILLA DE ARRETURETA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31440	#31440 Name: Atul GUPTA Atul Kumar GUPTA	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019