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 32,161-32,180 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32161	#32161 Name: SUN PROPERTIES LLC	DE, United States 801 South Miami Ave Unit PH5803, Miami, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32162	#32162 Name: SEAFIRE FOUNDATION	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32163	#32163 Name: MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S. MULBERRY PROJE YATIRIM	Istanbul, Turkey Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Besiktas, Istanbul, Turkey	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32164	#32164 Name: CLIO MANAGEMENT CORP.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32165	#32165 Name: Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree	Lebanon	Individual	SDN	SDGT	31.12.2019
32166	#32166 Name: KOREA YUJONG SHIPPING CO LTD	Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32167	#32167 Name: Hannover Esteban GUERRERO MIJARES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32168	#32168 Name: Rafael Ramon BLANCO MARRERO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32169	#32169 Name: Rafael Antonio FRANCO QUINTERO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32170	#32170 Name: Alexander Enrique GRANKO ARTEAGA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32171	#32171 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
32172	#32172 Name: Youmin LI	Jilin, China China	Individual	SDN	IRAN-EO13846	31.12.2019
32173	#32173 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
32174	#32174 Name: Igor Vladimirovich NESTEROV	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
32175	#32175 Name: Denis Igorevich KUZMIN	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
32176	#32176 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
32177	#32177 Name: AMID HUSAIN AL KUNI	Libya	Individual	UN	Libya	31.12.2019
32178	#32178 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
32179	#32179 Name: Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI	Ramadi, Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
32180	#32180 Name: Ismael TASH Isma'il TASH Ismael Salman MOSLEH	Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019