Lists of sanctions
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26.08.2025 12:30:57

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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Showing 32,001-32,020 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32001#32001 Name: Halima Adan ALIMombasa, Kenya
Nairobi, Kenya
IndividualSDNSDGT31.12.2019
32002#32002 Name:
NEW LAND MONEY EXCHANGE COMPANY
AL-ARDH AL-JADEEDA EXCHANGE COMPANY
AL ARDH AL JADIDA
Iraq
Hajin, Dayr az Zawr Province, Syria
Sanliurfa, Turkey
EntitySDNSDGT31.12.2019
32003#32003 Name: ESPERANZA
NEDAS
-VesselSDNVENEZUELA-EO1385031.12.2019
32004#32004 Name:
JENNIFER NAVIGATION LTD.
80 Broad Street, Monrovia, LiberiaEntitySDNVENEZUELA-EO1385031.12.2019
32005#32005 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, IraqIndividualSDNSDGT31.12.2019
32006#32006 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, IraqIndividualSDNSDGT31.12.2019
32007#32007 Name:
ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE
Tehran, Iran
Syria
EntitySDNFTO
IRGC
31.12.2019
32008#32008 Name:
ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
Tehran, Iran
Syria
EntitySDNFTO
IRGC
31.12.2019
32009#32009 Name: Sergey Leonidovich KOSSIEV
Sergei KOSSIYEV
-IndividualSDNMAGNIT31.12.2019
32010#32010 Name: Ruslan GEREMEYEVRussiaIndividualSDNMAGNIT31.12.2019
32011#32011 Name:
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32012#32012 Name: Elena Anatolievna TRIKULYARussiaIndividualSDNMAGNIT31.12.2019
32013#32013 Name: Abuzayed VISMURADOVChechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
32014#32014 Name:
SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
Chechen Republic, RussiaEntitySDNMAGNIT31.12.2019
32015#32015 Name: Iliana Josefa RUZZA TERANCaracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
32016#32016 Name:
CENTRAL BANK OF VENEZUELA
Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela
Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela
EntitySDNVENEZUELA-EO1385031.12.2019
32017#32017 Name:
LLC NCO RUSSIAN FINANCIAL SOCIETY
house 9/26, building 1, Shchipok street, Moscow, 115054, RussiaEntitySDNNPWMD31.12.2019
32018#32018 Name: Wael BAZZI
Wa'el BAZZI
Wa'il Muhammad BAZZI
Freetown, Sierra Leone
Eglantierlaan 15, Antwerpen, 2020, Belgium
IndividualSDNSDGT31.12.2019
32019#32019 Name:
VOLTRA TRANSCOR ENERGY
SOFTLINE
Frankrijklei 156 (5deV), Antwerpen, 2000, BelgiumEntitySDNSDGT31.12.2019
32020#32020 Name: Frankrijklei 156, 5eVerd, Antwerpen, 2000, BelgiumEntitySDNSDGT31.12.2019