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 29,381-29,400 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29381	#29381 Name: Jorge Elieser MARQUEZ MONSALVE	Caracas, District Capital, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29382	#29382 Name: Manuel Angel FERNANDEZ MELENDEZ	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29383	#29383 Name: Carlos Alberto OSORIO ZAMBRANO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29384	#29384 Name: Carlos Enrique QUINTERO CUEVAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29385	#29385 Name: Julian Isaias RODRIGUEZ DIAZ	Guarico, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29386	#29386 Name: Reza HEIDARI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
29387	#29387 Name: PARDAZESH TASVIR RAYAN CO. RAYAN PRINTING RAYAN IMAGE PROCESSING CORPORATION	No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29388	#29388 Name: FORENT TECHNIK GMBH	Konrad-Duden-Weg 1, Frankfurt am Main, 60437, Hessen, Germany	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29389	#29389 Name: PRINTING TRADE CENTER GMBH PTC GMBH	Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29390	#29390 Name: Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
29391	#29391 Name: TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING	57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29392	#29392 Name: YUSONG SHIPPING CO	Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29393	#29393 Name: WON SAN 2	-	Vessel	SDN	DPRK4	31.12.2019
29394	#29394 Name: DAWN MARINE MANAGEMENT CO LTD	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29395	#29395 Name: KOREA DAEBONG SHIPPING CO	Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29396	#29396 Name: KOREA RUNGRADO RYONGAK TRADING CO	Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29397	#29397 Name: KOREA RUNGRADO SHIPPING CO	Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29398	#29398 Name: MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي	Babylon, Babil	Individual	UN	Iraq	31.12.2019
29399	#29399 Name: ZA RYOK 2	-	Vessel	SDN	DPRK4	31.12.2019
29400	#29400 Name: 7-28	-	Vessel	SDN	DPRK4	31.12.2019