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 31,461-31,480 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31461	#31461 Name: Hussein Falah AL-LAMI Abu Zainab AL-LAMI Hussein Faleh AZIZ	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
31462	#31462 Name: Mohammad Javad AZARI JAHROMI	Jahrom, Iran Iran	Individual	SDN	IRAN IRAN-TRA	31.12.2019
31463	#31463 Name: Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019
31464	#31464 Name: Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI	Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019
31465	#31465 Name: Rafael Antonio ORTEGA MURILLO ORTEGA, Payo	Managua, Nicaragua KM 13 Carretera Masaya, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31466	#31466 Name: SERVICIO DE PROTECCION Y VIGILANCIA S.A. EL GOLIAT	De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
31467	#31467 Name: INVERSIONES ZANZIBAR SOCIEDAD ANONIMA INVERSIONES ZANZIBAR	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
31468	#31468 Name: DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP NICARAGUAN PETROLEUM DISTRIBUTOR DNP PETRONIC DNP-PETRONIC DNP S.A.	Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua Rotonda El Gueguense 2, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
31469	#31469 Name: ICARO	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31470	#31470 Name: LUISA CACERES DE ARISMENDI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31471	#31471 Name: MANUELA SAENZ	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31472	#31472 Name: PARAMACONI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31473	#31473 Name: TEREPAIMA	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31474	#31474 Name: YARE	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31475	#31475 Name: Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI	Fallujah, Iraq Jordan Iraq	Individual	SDN	GLOMAG	31.12.2019
31476	#31476 Name: KIM SOK CHOL	Myanmar	Individual	UN	DPRK	31.12.2019
31477	#31477 Name: MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad	Syrian Arab Republic Heet	Individual	UN	Iraq	31.12.2019
31478	#31478 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio	Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31479	#31479 Name: Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA	Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the	Individual	SDN	GLOMAG SDGT	31.12.2019
31480	#31480 Name: Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND	Masaka District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019