Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,681-31,700 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31681	#31681 Name: PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A	Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31682	#31682 Name: NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS	1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31683	#31683 Name: Nader Talebzadeh ORDOUBADI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
31684	#31684 Name: Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA	-	Individual	SDN	IFSR SDGT	31.12.2019
31685	#31685 Name: Gholamreza MONTAZAMI	Mashhad, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
31686	#31686 Name: Hamed GHASHGHAVI	Iran	Individual	SDN	IFSR SDGT	31.12.2019
31687	#31687 Name: Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31688	#31688 Name: JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah	-	Entity	UN	Al-Qaida	31.12.2019
31689	#31689 Name: Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA	Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31690	#31690 Name: NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran	Entity	SDN	HRIT-IR	31.12.2019
31691	#31691 Name: Mohammad Bagher SHIRINKAR Mojtaba TEHRANI	Iran	Individual	SDN	HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT	31.12.2019
31692	#31692 Name: Hossein ABBASI Hossein ALAVI	Iran	Individual	SDN	HRIT-IR	31.12.2019
31693	#31693 Name: Mojtaba MASOUMPOUR	Iran	Individual	SDN	HRIT-IR	31.12.2019
31694	#31694 Name: Hossein PARVAR	Iran	Individual	SDN	HRIT-IR	31.12.2019
31695	#31695 Name: Milad MIRZABEYGI	Iran	Individual	SDN	HRIT-IR	31.12.2019
31696	#31696 Name: Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31697	#31697 Name: Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO	Bagboya, Haut-Uele, Congo, Democratic Republic of the Boulevard Biangala No. 36 Q Salongo Sud C, Lemba, Kinshasa, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the Uganda 34 Tshatshi Avenue Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
31698	#31698 Name: Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31699	#31699 Name: JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99	Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia	Entity	UN	Al-Qaida	31.12.2019
31700	#31700 Name: Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019