Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,061-32,080 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32061	#32061 Name: Georgios MANIDIS	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32062	#32062 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32063	#32063 Name: Tatiana SHEVCHUK	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32064	#32064 Name: Azamat SAFAROV	Uzbekistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32065	#32065 Name: Gulsara BURKHONOVA	Russia Tajikistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
32066	#32066 Name: S-TROTTER	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32067	#32067 Name: LARGE RANGE LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32068	#32068 Name: Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32069	#32069 Name: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR	Al-Qa'im, Iraq Baghdad, Iraq Samsun, Turkey	Individual	SDN	SDGT	31.12.2019
32070	#32070 Name: Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI	Turkey Belgium	Individual	SDN	SDGT	31.12.2019
32071	#32071 Name: Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI	Iraq Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey	Individual	SDN	SDGT	31.12.2019
32072	#32072 Name: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI	Albu Kamal, Dayr az Zawr Province, Syria Turkey	Individual	SDN	SDGT	31.12.2019
32073	#32073 Name: KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32074	#32074 Name: Halima Adan ALI	Mombasa, Kenya Nairobi, Kenya	Individual	SDN	SDGT	31.12.2019
32075	#32075 Name: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA	Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
32076	#32076 Name: ESPERANZA NEDAS	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32077	#32077 Name: JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32078	#32078 Name: Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu	Erbil, Iraq	Individual	SDN	SDGT	31.12.2019
32079	#32079 Name: Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
32080	#32080 Name: IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019