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 31,401-31,420 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31401	#31401 Name: Juan Carlos DUGARTE PADRON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31402	#31402 Name: TOVASE DEVELOPMENT CORP	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31403	#31403 Name: TROCANA WORLD INC.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31404	#31404 Name: LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).	Entity	UN	CAR	31.12.2019
31405	#31405 Name: Gustavo Adolfo VIZCAINO GIL	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31406	#31406 Name: CARLOTA C	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31407	#31407 Name: SANDINO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31408	#31408 Name: PETION	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31409	#31409 Name: NATIONAL DEVELOPMENT FUND OF IRAN NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN	No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, Iran	Entity	SDN	IFSR IRGC SDGT	31.12.2019
31410	#31410 Name: ETEMAD TEJARATE PARS CO.	No. 101 Sohrevardi St., Tehran, Iran	Entity	SDN	SDGT	31.12.2019
31411	#31411 Name: Lumberto Ignacio CAMPBELL HOOKER	Raas, Nicaragua Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31412	#31412 Name: COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. COSCO SHIPPING SEAMAN SHP MGMT	29, Qiqi Jie, Zhongshan Qu, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	31.12.2019
31413	#31413 Name: PEGASUS 88 LIMITED	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong	Entity	SDN	IRAN-EO13846	31.12.2019
31414	#31414 Name: CHINA CONCORD PETROLEUM CO., LIMITED FAITHFUL LINKER LIMITED	17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong	Entity	SDN	IRAN-EO13846	31.12.2019
31415	#31415 Name: KUNLUN HOLDING COMPANY LTD.	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, Virgin Islands, British	Entity	SDN	IRAN-EO13846	31.12.2019
31416	#31416 Name: KUNLUN SHIPPING COMPANY LIMITED	17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China	Entity	SDN	IRAN-EO13846	31.12.2019
31417	#31417 Name: Bin XU	Heze, China 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China	Individual	SDN	IRAN-EO13846	31.12.2019
31418	#31418 Name: Yi LI	Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District, Shanghai, China	Individual	SDN	IRAN-EO13846	31.12.2019
31419	#31419 Name: Luqian SHEN	Room 32.33, No. 18, Dongayicun Xuhui District, Shanghai, China	Individual	SDN	IRAN-EO13846	31.12.2019
31420	#31420 Name: Yu Hua MAO	-	Individual	SDN	IRAN-EO13846	31.12.2019