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 32,101-32,120 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32101	#32101 Name: Yadollah BADIN Yadullah BADIN	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
32102	#32102 Name: Mansur RAVANKAR Mansour RAVANKAR	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
32103	#32103 Name: Ali OZMA'I Ali OZMAIE	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
32104	#32104 Name: Mohammad PAKPOUR Mohammad PAKPUR	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
32105	#32105 Name: Amir Ali HAJIZADEH	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
32106	#32106 Name: Su Il KIM	Ho Chi Minh City, Vietnam	Individual	SDN	DPRK2	31.12.2019
32107	#32107 Name: Ali Husseini KHAMENEI	Mashhad, Iran Iran	Individual	SDN	IRAN IRAN-EO13876	31.12.2019
32108	#32108 Name: Nicolas Ernesto MADURO GUERRA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32109	#32109 Name: Eustiquio Jose LUGO GOMEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32110	#32110 Name: Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32111	#32111 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
32112	#32112 Name: Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI	Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32113	#32113 Name: Mohammad Mohammadi GOLPAYEGANI	Golpayegan, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32114	#32114 Name: Ali Akbar VELAYATI	Shemiran, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32115	#32115 Name: BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA MAJEED BRIGADE FATEH SQUAD ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU	Balochistan, Pakistan	Entity	SDN	SDGT FTO	31.12.2019
32116	#32116 Name: Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada	Beirut, Lebanon Harat Hreiq, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32117	#32117 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
32118	#32118 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
32119	#32119 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
32120	#32120 Name: Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ	Bogota, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019