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 32,081-32,100 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32081	#32081 Name: IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE	Tehran, Iran Syria	Entity	SDN	FTO IRGC	31.12.2019
32082	#32082 Name: Sergey Leonidovich KOSSIEV Sergei KOSSIYEV	-	Individual	SDN	MAGNIT	31.12.2019
32083	#32083 Name: Ruslan GEREMEYEV	Russia	Individual	SDN	MAGNIT	31.12.2019
32084	#32084 Name: KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32085	#32085 Name: Elena Anatolievna TRIKULYA	Russia	Individual	SDN	MAGNIT	31.12.2019
32086	#32086 Name: Abuzayed VISMURADOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
32087	#32087 Name: TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)	Chechen Republic, Russia	Entity	SDN	MAGNIT	31.12.2019
32088	#32088 Name: Iliana Josefa RUZZA TERAN	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32089	#32089 Name: BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA	Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32090	#32090 Name: LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY	house 9/26, building 1, Shchipok street, Moscow, 115054, Russia	Entity	SDN	NPWMD	31.12.2019
32091	#32091 Name: Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI	Freetown, Sierra Leone Eglantierlaan 15, Antwerpen, 2020, Belgium	Individual	SDN	SDGT	31.12.2019
32092	#32092 Name: VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE	Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
32093	#32093 Name: OFFISCOOP NV	Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
32094	#32094 Name: BSQRD LIMITED	Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom	Entity	SDN	SDGT	31.12.2019
32095	#32095 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company	Hamhung, South Hamgyong Province, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32096	#32096 Name: Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA	Chiah, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
32097	#32097 Name: Carol Bealexis PADILLA DE ARRETURETA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32098	#32098 Name: Atul GUPTA Atul Kumar GUPTA	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
32099	#32099 Name: LOS POCHOS DRUG TRAFFICKING ORGANIZATION LOS POCHOS DTO MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION MORALES CIFUENTES DTO SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION	Ayutla, San Marcos, Guatemala Tecun Uman, Guatemala Guatemala City, Guatemala Tapachula, Mexico Mexico City, Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO14059	31.12.2019
32100	#32100 Name: Wildin Tulio JUI ESCOBAR	Coatepeque, Quetzaltenango, Guatemala 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala	Individual	SDN	SDNTK	31.12.2019