Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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 31,081-31,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31081	#31081 Name: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA	Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
31082	#31082 Name: ESPERANZA NEDAS	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31083	#31083 Name: JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31084	#31084 Name: Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu	Erbil, Iraq	Individual	SDN	SDGT	31.12.2019
31085	#31085 Name: Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
31086	#31086 Name: IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019
31087	#31087 Name: IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019
31088	#31088 Name: Sergey Leonidovich KOSSIEV Sergei KOSSIYEV	-	Individual	SDN	MAGNIT	31.12.2019
31089	#31089 Name: Ruslan GEREMEYEV	Russia	Individual	SDN	MAGNIT	31.12.2019
31090	#31090 Name: KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31091	#31091 Name: Elena Anatolievna TRIKULYA	Russia	Individual	SDN	MAGNIT	31.12.2019
31092	#31092 Name: Abuzayed VISMURADOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
31093	#31093 Name: TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)	Chechen Republic, Russia	Entity	SDN	MAGNIT	31.12.2019
31094	#31094 Name: Iliana Josefa RUZZA TERAN	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31095	#31095 Name: BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA	Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31096	#31096 Name: LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY	house 9/26, building 1, Shchipok street, Moscow, 115054, Russia	Entity	SDN	NPWMD	31.12.2019
31097	#31097 Name: Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI	Freetown, Sierra Leone Eglantierlaan 15, Antwerpen, 2020, Belgium	Individual	SDN	SDGT	31.12.2019
31098	#31098 Name: VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE	Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
31099	#31099 Name: OFFISCOOP NV	Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
31100	#31100 Name: BSQRD LIMITED	Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom	Entity	SDN	SDGT	31.12.2019