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

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Subjects

Showing 31,181-31,200 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31181	#31181 Name: Ali Reza TANGSIRI Alireza TANGSIRI Ali Rida TANGSIRI	Iran Arvandkenar, Iran Tehran, Iran	Individual	SDN	IFSR IRGC SDGT NPWMD	31.12.2019
31182	#31182 Name: Abbas GHOLAMSHAHI Abbas QOLAMSHAHI	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31183	#31183 Name: Ramezan ZIRAHI	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31184	#31184 Name: KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31185	#31185 Name: Yadollah BADIN Yadullah BADIN	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31186	#31186 Name: Mansur RAVANKAR Mansour RAVANKAR	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31187	#31187 Name: Ali OZMA'I Ali OZMAIE	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31188	#31188 Name: Mohammad PAKPOUR Mohammad PAKPUR	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31189	#31189 Name: Amir Ali HAJIZADEH	Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31190	#31190 Name: Su Il KIM	Ho Chi Minh City, Vietnam	Individual	SDN	DPRK2	31.12.2019
31191	#31191 Name: Ali Husseini KHAMENEI	Mashhad, Iran Iran	Individual	SDN	IRAN IRAN-EO13876	31.12.2019
31192	#31192 Name: Nicolas Ernesto MADURO GUERRA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31193	#31193 Name: Eustiquio Jose LUGO GOMEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31194	#31194 Name: Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31195	#31195 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社	Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31196	#31196 Name: Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI	Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31197	#31197 Name: Mohammad Mohammadi GOLPAYEGANI	Golpayegan, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31198	#31198 Name: Ali Akbar VELAYATI	Shemiran, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
31199	#31199 Name: BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA	Balochistan, Pakistan	Entity	SDN	SDGT	31.12.2019
31200	#31200 Name: Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada	Beirut, Lebanon Harat Hreiq, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019