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 31,521-31,540 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31521	#31521 Name: Su Il KIM	Ho Chi Minh City, Vietnam	Individual	SDN	DPRK2	31.12.2019
31522	#31522 Name: Ali Husseini KHAMENEI	Mashhad, Iran Iran	Individual	SDN	IRAN IRAN-EO13876	31.12.2019
31523	#31523 Name: Nicolas Ernesto MADURO GUERRA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31524	#31524 Name: Eustiquio Jose LUGO GOMEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31525	#31525 Name: Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31526	#31526 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社	Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31527	#31527 Name: Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI	Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31528	#31528 Name: Mohammad Mohammadi GOLPAYEGANI	Golpayegan, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31529	#31529 Name: Ali Akbar VELAYATI	Shemiran, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31530	#31530 Name: BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA	Balochistan, Pakistan	Entity	SDN	SDGT	31.12.2019
31531	#31531 Name: Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada	Beirut, Lebanon Harat Hreiq, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
31532	#31532 Name: Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
31533	#31533 Name: Muhammad Hasan RA'D Muhammad RA'D Mohammad RAAD Mohamad RAED Mohamed RAED Muhammad RA'AD Mohammed RAAD	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
31534	#31534 Name: Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr	Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
31535	#31535 Name: Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ	Bogota, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31536	#31536 Name: MULTITEX INTERNATIONAL TRADING, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31537	#31537 Name: KOREA SAMJONG SHIPPING	Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31538	#31538 Name: GLOBAL STRUCTURE, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31539	#31539 Name: EMMR & CIA. S.A.S. EMMR Y CIA. S.A.S. EMMR Y COMPANIA S A S EMMR AND CIA. S.A.S.	Calle 79 42 318, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31540	#31540 Name: C I FONDO GLOBAL DE ALIMENTOS LTDA	Calle 128 B 78 90, Bogota, 1103, D.C., Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019