Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,101-30,120 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30101	#30101 Name: Simon Alejandro ZERPA DELGADO	Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30102	#30102 Name: Nestor Luis REVEROL TORRES	Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30103	#30103 Name: Elias Jose JAUA MILANO	Caucagua, Miranda, Venezuela Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30104	#30104 Name: Franklin Horacio GARCIA DUQUE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30105	#30105 Name: Tarek William SAAB HALABI	Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30106	#30106 Name: Tibisay LUCENA RAMIREZ	Barquisimeto, Lara, Venezuela El Recreo, Libertador, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30107	#30107 Name: Jesus Rafael SUAREZ CHOURIO	Aragua, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30108	#30108 Name: Sergio Jose RIVERO MARCANO	Caracas, Captial District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30109	#30109 Name: Maria Iris VARELA RANGEL	San Cristobal, Tachira, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30110	#30110 Name: Carlos Alfredo PEREZ AMPUEDA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30111	#30111 Name: HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef	London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah	Individual	UN	Al-Qaida	31.12.2019
30112	#30112 Name: SHAHID KARIMI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30113	#30113 Name: SHAHID RASTEGAR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30114	#30114 Name: SHAHID CHERAGHI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30115	#30115 Name: SHAHID VARAMINI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30116	#30116 Name: SHAHID KALHOR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30117	#30117 Name: AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX	Esfahan, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30118	#30118 Name: Nicolas MADURO MOROS	Caracas, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA IRAN-CON-ARMS-EO	31.12.2019
30119	#30119 Name: Francisco Jose AMELIACH ORTA	Valencia, Carabobo, Venezuela Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30120	#30120 Name: Adan Coromoto CHAVEZ FRIAS	Barinas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019