Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,781-31,800 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31781	#31781 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin	Nigeria	Entity	UN	Al-Qaida	31.12.2019
31782	#31782 Name: PLANET 2 REACHING, INC.	DE, United States 7043 Fisher Dr. Unit 7043, Miami Beach, 33109-0064, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31783	#31783 Name: Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA	Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda 15 Joli Parc Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
31784	#31784 Name: Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO	Kaziba, Congo, Democratic Republic of the Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
31785	#31785 Name: Guanghua ZHENG	Shanghai, China	Individual	SDN	SDNTK	31.12.2019
31786	#31786 Name: ZHENG DRUG TRAFFICKING ORGANIZATION	Shanghai, China	Entity	SDN	SDNTK	31.12.2019
31787	#31787 Name: QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.	Room 614, Floor 3 No. 1 Alley 468, New Siping Highway, Shanghai, 201413, China Room 614, Floor 3 Block 1, Lane 468, Xinsiping Highway Fengxian District, Shanghai, China	Entity	SDN	SDNTK	31.12.2019
31788	#31788 Name: L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V.	Distrito Federal, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico	Entity	SDN	GLOMAG	31.12.2019
31789	#31789 Name: FLIGHT TRAVEL LLC	50 Nalbandyan Street, Yerevan, Armenia	Entity	SDN	IFSR SDGT	31.12.2019
31790	#31790 Name: QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO.	No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31791	#31791 Name: EP-FAA	-	Aircraft	SDN	IFSR SDGT	31.12.2019
31792	#31792 Name: JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind	Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region Mohmand Agency, Pakistan	Entity	UN	Al-Qaida	31.12.2019
31793	#31793 Name: EP-FAB	-	Aircraft	SDN	IFSR SDGT	31.12.2019
31794	#31794 Name: FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
31795	#31795 Name: ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR	31.12.2019
31796	#31796 Name: PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A	Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31797	#31797 Name: NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS	1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31798	#31798 Name: Nader Talebzadeh ORDOUBADI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
31799	#31799 Name: Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA	-	Individual	SDN	IFSR SDGT	31.12.2019
31800	#31800 Name: Gholamreza MONTAZAMI	Mashhad, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019