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 31,221-31,240 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31221	#31221 Name: Isham Ali SAAB CERTAIN	Barranquilla, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31222	#31222 Name: Walter Jacob GAVIDIA FLORES Walter GAVIDIA-FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31223	#31223 Name: Yosser Daniel GAVIDIA FLORES Yosser GAVIDIA-FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31224	#31224 Name: Yoswal Alexander GAVIDIA FLORES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31225	#31225 Name: Mariana Andrea STAUDINGER LEMOINE	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13850	31.12.2019
31226	#31226 Name: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR	Caracas, Capital District, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31227	#31227 Name: Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI	Baghdad, Iraq Palestine Street DIST 505 ST 60 H 19, Baghdad, Iraq	Individual	SDN	GLOMAG	31.12.2019
31228	#31228 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31229	#31229 Name: Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki	Mosul, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
31230	#31230 Name: Nawfal Hammadi AL-SULTAN Nawfal AL-AKOUB Nawfal Hamadi SULTAN	Iraq	Individual	SDN	GLOMAG	31.12.2019
31231	#31231 Name: Ahmad Abdullah AL-JUBOURI Ahmed Abdullah Abid KHALAF Ahmed AL-JUBOURI Abu Mazin Abu Mazen Ahmed Abdullah ABED	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
31232	#31232 Name: BAKHTAR RAAD SEPAHAN COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD ENGINEERING COMPANY RADSEPAHAN	Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31233	#31233 Name: Afsaneh KARIMI-ADEGANI Afsaneh KARIMIADEGANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
31234	#31234 Name: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA TAWU METAALKUNDE BV	Bleidenhoek 34, 2230 Herselt, Belgium	Entity	SDN	IFSR NPWMD	31.12.2019
31235	#31235 Name: Sohayl TALEBI Soheyl TALEBI	Vriesenhof 3000 Leuven, Belgium	Individual	SDN	IFSR NPWMD	31.12.2019
31236	#31236 Name: SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China	Entity	SDN	IFSR NPWMD	31.12.2019
31237	#31237 Name: HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China	Entity	SDN	IFSR NPWMD	31.12.2019
31238	#31238 Name: TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ COMPANY KALAYE SABZ ORZ COMPANY KSO COMPANY TS COMPANY TS CO.	No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31239	#31239 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31240	#31240 Name: Salim BORJI Salim BORJI SOUMEH	-	Individual	SDN	IFSR NPWMD	31.12.2019