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 31,581-31,600 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31581	#31581 Name: KOREA YUJONG SHIPPING CO LTD	Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31582	#31582 Name: Hannover Esteban GUERRERO MIJARES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31583	#31583 Name: Rafael Ramon BLANCO MARRERO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31584	#31584 Name: Rafael Antonio FRANCO QUINTERO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31585	#31585 Name: Alexander Enrique GRANKO ARTEAGA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31586	#31586 Name: ZHUHAI ZHENRONG COMPANY LIMITED ZHU HAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG CO ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHEN RONG COMPANY ZHUHAI ZHENRONG CO	No. 121 Datunli Chaoyang District, Beijing, 100108, China No. 20 Gongbei Oiaoguang Road, Zhuhai, 519020, Guangdong, China	Entity	SDN	IRAN-EO13846	31.12.2019
31587	#31587 Name: Youmin LI	Jilin, China China	Individual	SDN	IRAN-EO13846	31.12.2019
31588	#31588 Name: SILVER BAY PARTNERS FZE	Manara Industrial Zone Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates Flexi Office, Business Center Rakez Business Zone, Ras Al Khaimah, United Arab Emirates	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31589	#31589 Name: Igor Vladimirovich NESTEROV	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
31590	#31590 Name: Denis Igorevich KUZMIN	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
31591	#31591 Name: REDIN EXCHANGE REDIN DIS TICARET LTD. STI REDIN COMPANY REDIN CURRENCY EXCHANGE REDIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY RADIN MONEY EXCHANGE RIDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
31592	#31592 Name: AMID HUSAIN AL KUNI	Libya	Individual	UN	Libya	31.12.2019
31593	#31593 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31594	#31594 Name: Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI	Ramadi, Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31595	#31595 Name: Ismael TASH Isma'il TASH Ismael Salman MOSLEH	Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31596	#31596 Name: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
31597	#31597 Name: Mohamad AMEEN Amyne Didi	Maldives	Individual	SDN	SDGT	31.12.2019
31598	#31598 Name: MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE	Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia	Entity	SDN	UKRAINE-EO13685 SYRIA	31.12.2019
31599	#31599 Name: Ilya LOGINOV Ilya Alekseyevich LOGINOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31600	#31600 Name: Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019