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): 2025.06.24 | 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 32,041-32,060 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
32041	#32041 Name: Sohayl TALEBI Soheyl TALEBI	Vriesenhof 3000 Leuven, Belgium	Individual	SDN	IFSR NPWMD	31.12.2019
32042	#32042 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
32043	#32043 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
32044	#32044 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
32045	#32045 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32046	#32046 Name: Salim BORJI Salim BORJI SOUMEH	-	Individual	SDN	IFSR NPWMD	31.12.2019
32047	#32047 Name: Mehdi NAJAFI Seyed Mehdi Mojtahed NAJAFI Seyedmehdi MOJTAHEDNAJAFI Seyedmehdi Miraliasghar MOJTAHEDNAJAFI	Tehran, Iran No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
32048	#32048 Name: SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED	Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District, Suzhou, 215133, Jiangsu, China Zhong Xiang building No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China	Entity	SDN	IFSR NPWMD	31.12.2019
32049	#32049 Name: SUZHOU A-ONE SPECIAL ALLOY CO., LTD SUZHOU AIWEN SPECIAL ALLOY CO., LTD.	No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China No.2, Weihua Road, Suzhou Industrial Park, 215121, Jiangsu Province, China Room 1219, Building 2, Hetai Dushi Living Plaza No. 2, Weihua Road Weiting, Suzhou Industrial Park, Suzhou, 215000, China	Entity	SDN	IFSR NPWMD	31.12.2019
32050	#32050 Name: Mohammad FAKHRZADEH Mohammad FAKHR ZADEH	Malayer, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
32051	#32051 Name: SUN PROPERTIES LLC	DE, United States 801 South Miami Ave Unit PH5803, Miami, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32052	#32052 Name: SEAFIRE FOUNDATION	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32053	#32053 Name: MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S. MULBERRY PROJE YATIRIM	Istanbul, Turkey Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Besiktas, Istanbul, Turkey	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32054	#32054 Name: CLIO MANAGEMENT CORP.	Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32055	#32055 Name: Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree	Lebanon	Individual	SDN	SDGT	31.12.2019
32056	#32056 Name: KOREA YUJONG SHIPPING CO LTD	Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32057	#32057 Name: Hannover Esteban GUERRERO MIJARES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32058	#32058 Name: Rafael Ramon BLANCO MARRERO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32059	#32059 Name: Rafael Antonio FRANCO QUINTERO	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32060	#32060 Name: Alexander Enrique GRANKO ARTEAGA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019