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 29,361-29,380 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29361	#29361 Name: Bilal Ali Muhammad AL-WAFI Bilal AL-WAFI Bilal 'Ali AL-WAFI ABU AL-WALID ABU AL-WALEED 'Ali 'Abbad Muhammad AL-WARAFI	Ta'izz Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29362	#29362 Name: WUHAN SANJIANG IMPORT AND EXPORT CO. LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD	Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China No. 5647, Dongxihu Ave Dongxihu District, Wuhan, Hubei, China Qiao mouth district space building no. 101, Wuhan, 430040, Hubei, China	Entity	SDN	NPWMD IFSR	31.12.2019
29363	#29363 Name: SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI	142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29364	#29364 Name: RASTAFANN ERTEBAT ENGINEERING COMPANY RASTAFANN RASTAFAN RASSTAFANN CO	No. 1, Sartipi Street, Shahid Mirzapoor Avenue North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29365	#29365 Name: FANAMOJ FANAVARI MOUDJ KHAVAR GROUP FANA MOJ FANAMOJ COMPANY FANAVARI MOJ KHAVAR CO. FANAVARI MOWJ KHAVAR FANA MOWJ FANAVARI MODJ KHAVAR	No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran No 1, Sartipi Ave, Semiari Ave Shariati St, Tehran, 19316-63381, Iran No. 7, 15th St., North Amir Abad St. North Karegar St., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29366	#29366 Name: EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU	Korea, North Kuwait Qatar United Arab Emirates Oman	Entity	SDN	DPRK3	31.12.2019
29367	#29367 Name: CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	Kuwait Algeria	Entity	SDN	DPRK3	31.12.2019
29368	#29368 Name: MILITARY SECURITY COMMAND MILITARY SECURITY BUREAU KOREAN PEOPLE'S ARMY SECURITY BUREAU	Korea, North	Entity	SDN	DPRK3	31.12.2019
29369	#29369 Name: Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI	-	Individual	SDN	DPRK2	31.12.2019
29370	#29370 Name: Yong Il SIN Yo'ng Il SIN Yong Il SHIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
29371	#29371 Name: Kang Jin KIM Kang-chin KIM	Pyongyang, North Korea Korea, North	Individual	SDN	DPRK2	31.12.2019
29372	#29372 Name: Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU	Pyongan-bukdo, North Korea Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29373	#29373 Name: Kyong-Chol JO Kyo'ng-ch'o'l CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29374	#29374 Name: Yong Su JONG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29375	#29375 Name: Min Chol KIM	North Korea Vietnam	Individual	SDN	DPRK2	31.12.2019
29376	#29376 Name: Sandra OBLITAS RUZZA	Ecuador Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29377	#29377 Name: MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Lazrag Faraj Larzg Ben Ila Farag Fredj Muhammed El Besir Merai Zoghbai	Bengasi	Individual	UN	Al-Qaida	31.12.2019
29378	#29378 Name: Socorro Elizabeth HERNANDEZ DE HERNANDEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29379	#29379 Name: Elvis Eduardo HIDROBO AMOROSO	Caracas, Venezuela Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29380	#29380 Name: Ernesto Emilio VILLEGAS POLJAK	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019