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 32,181-32,200 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32181	#32181 Name: Nicolas Ernesto MADURO GUERRA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32182	#32182 Name: Eustiquio Jose LUGO GOMEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32183	#32183 Name: Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32184	#32184 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社	Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32185	#32185 Name: Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI	Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32186	#32186 Name: Mohammad Mohammadi GOLPAYEGANI	Golpayegan, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32187	#32187 Name: Ali Akbar VELAYATI	Shemiran, Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32188	#32188 Name: BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA MAJEED BRIGADE FATEH SQUAD ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU	Balochistan, Pakistan	Entity	SDN	SDGT FTO	31.12.2019
32189	#32189 Name: Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada	Beirut, Lebanon Harat Hreiq, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32190	#32190 Name: Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32191	#32191 Name: Muhammad Hasan RA'D Muhammad RA'D Mohammad RAAD Mohamad RAED Mohamed RAED Muhammad RA'AD Mohammed RAAD	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32192	#32192 Name: Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr	Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
32193	#32193 Name: Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ	Bogota, Colombia	Individual	SDN	VENEZUELA-EO13850	31.12.2019
32194	#32194 Name: MULTITEX INTERNATIONAL TRADING, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32195	#32195 Name: KOREA SAMJONG SHIPPING	Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32196	#32196 Name: GLOBAL STRUCTURE, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32197	#32197 Name: EMMR & CIA. S.A.S. EMMR Y CIA. S.A.S. EMMR Y COMPANIA S A S EMMR AND CIA. S.A.S.	Calle 79 42 318, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32198	#32198 Name: C I FONDO GLOBAL DE ALIMENTOS LTDA	Calle 128 B 78 90, Bogota, 1103, D.C., Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32199	#32199 Name: GROUP GRAND LIMITED, S.A. DE C.V. GROUP GRAND LIMITED	Mexico City, Mexico	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32200	#32200 Name: Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA	Kidal, Mali Nara, Mali	Individual	SDN	SDGT	31.12.2019