Lists of sanctions
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26.08.2025 09:20:38

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 32,121-32,140 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32121#32121 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
32122#32122 Name: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32123#32123 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
32124#32124 Name:
EMMR Y CIA. S.A.S.
EMMR Y COMPANIA S A S
EMMR AND CIA. S.A.S.		Calle 79 42 318, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
32125#32125 Name: Calle 128 B 78 90, Bogota, 1103, D.C., ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
32126#32126 Name:
GROUP GRAND LIMITED		Mexico City, MexicoEntitySDNVENEZUELA-EO1385031.12.2019
32127#32127 Name: Bah Ag MOUSSA
Bamoussa DIARRA
Ba Ag MOUSSA
Rabia DIARRA		Kidal, Mali
Nara, Mali		IndividualSDNSDGT31.12.2019
32128#32128 Name: Jose Gregorio VIELMA MORACaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
32129#32129 Name: Alex Nain SAAB MORAN
Alex SAAB
Alex SAAB MORAN		-IndividualSDNVENEZUELA-EO1385031.12.2019
32130#32130 Name:
GROUP GRAND LTD.
GROUP GRAND LIMITED GENERAL TRADING		Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai, Hong KongEntitySDNVENEZUELA-EO1385031.12.2019
32131#32131 Name: Dubai, United Arab EmiratesEntitySDNVENEZUELA-EO1385031.12.2019
32132#32132 Name:
ASASI FOODS FZC		Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 0843-01732, Panama		EntitySDNVENEZUELA-EO1385031.12.2019
32133#32133 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32134#32134 Name: Alvaro Enrique PULIDO VARGAS
German Enrique RUBIO SALAS
Alvaro PULIDO VARGAS		-IndividualSDNVENEZUELA-EO1385031.12.2019
32135#32135 Name: Ali MAYCHOU
Abu Abdul Rahman Ali AL SANHAJI
Abu 'Abd Al-Rahman Ali AL-SANHAJI
Abou Abderrahman AL-SENHADJI
Abou Abderrahmane AL-SANHAJI
ABDERAHMANE AL MAGHREBI		Taza, Morocco
Mali		IndividualSDNSDGT31.12.2019
32136#32136 Name: Shadi Nain SAAB CERTAIN
Shadi Nain SAAB
Shadi SAAB		Barranquilla, ColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
32137#32137 Name: Isham Ali SAAB CERTAINBarranquilla, ColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
32138#32138 Name: Walter Jacob GAVIDIA FLORES
Walter GAVIDIA-FLORES		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019
32139#32139 Name: Yosser Daniel GAVIDIA FLORES
Yosser GAVIDIA-FLORES		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019
32140#32140 Name: Yoswal Alexander GAVIDIA FLORESCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019