Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,241-29,260 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29241	#29241 Name: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
29242	#29242 Name: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE	Qeshm Island, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29243	#29243 Name: RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI	Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
29244	#29244 Name: Resit TAVAN Reshit TAVAN	-	Individual	SDN	IFSR NPWMD	31.12.2019
29245	#29245 Name: AJILY SOFTWARE PROCUREMENT GROUP	Iran	Entity	SDN	TCO	31.12.2019
29246	#29246 Name: ANDISHEH VESAL MIDDLE EAST COMPANY	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran	Entity	SDN	TCO	31.12.2019
29247	#29247 Name: Mohammed Saeed AJILY Sa'id AJILI	-	Individual	SDN	TCO	31.12.2019
29248	#29248 Name: Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH	-	Individual	SDN	TCO	31.12.2019
29249	#29249 Name: HAN YU-RO	-	Individual	UN	DPRK	31.12.2019
29250	#29250 Name: Andrey SERBIN	Russia	Individual	SDN	DPRK3	31.12.2019
29251	#29251 Name: Tong-chol KIM	North Korea 34 Herbst Street, Windhoek, Namibia	Individual	SDN	DPRK3	31.12.2019
29252	#29252 Name: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Namibia	Entity	SDN	DPRK3	31.12.2019
29253	#29253 Name: QINGDAO CONSTRUCTION (NAMIBIA) CC	ERF 338 Platinum Street Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia	Entity	SDN	DPRK3	31.12.2019
29254	#29254 Name: Rocco ALBISINNI SERRANO	Miranda, Guarico, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29255	#29255 Name: Alejandro Antonio FLEMING CABRERA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29256	#29256 Name: TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang	-	Individual	UN	DPRK	31.12.2019
29257	#29257 Name: Simon Alejandro ZERPA DELGADO	Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29258	#29258 Name: Nestor Luis REVEROL TORRES	Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29259	#29259 Name: Elias Jose JAUA MILANO	Caucagua, Miranda, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29260	#29260 Name: Franklin Horacio GARCIA DUQUE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019