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 32,381-32,400 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32381	#32381 Name: NAGHAM AL HAYAT LTD. NAGHAM AL HAYAT	Building 25 al-Bahdaliyah, Damascus, Syria	Entity	SDN	SDGT	31.12.2019
32382	#32382 Name: LOGARCHEO S.A. LOGARCHEO AG	Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland	Entity	UN	Iraq	31.12.2019
32383	#32383 Name: TAWAFUK LTD TAWAFUK TAWAFUK LLC	Building 507 Public Street Dufa al-Shawk Yalda, Damascus, Syria	Entity	SDN	SDGT	31.12.2019
32384	#32384 Name: ALUMIX NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL ALOMEX	Calot Center Sami El Solh Street, Badaro, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32385	#32385 Name: SAAFARTEX ZONA FRANCA SAS COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. COCO S.A. SAAFARTEX INT. S.A.	CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32386	#32386 Name: Goran ANDRIC	Serbia	Individual	SDN	GLOMAG	31.12.2019
32387	#32387 Name: BLUELANE OVERSEAS SA	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32388	#32388 Name: GIRALT	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32389	#32389 Name: CAROIL TRANSPORT MARINE LTD CAROIL TRANSPORT MARINE LIMITED	Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32390	#32390 Name: Juan Carlos DUGARTE PADRON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32391	#32391 Name: TOVASE DEVELOPMENT CORP	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32392	#32392 Name: TROCANA WORLD INC.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32393	#32393 Name: LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).	Entity	UN	CAR	31.12.2019
32394	#32394 Name: Gustavo Adolfo VIZCAINO GIL	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32395	#32395 Name: CARLOTA C	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32396	#32396 Name: SANDINO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32397	#32397 Name: PETION	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
32398	#32398 Name: NATIONAL DEVELOPMENT FUND OF IRAN NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN	No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, Iran	Entity	SDN	IFSR IRGC SDGT	31.12.2019
32399	#32399 Name: ETEMAD TEJARATE PARS CO.	No. 101 Sohrevardi St., Tehran, Iran	Entity	SDN	SDGT	31.12.2019
32400	#32400 Name: Lumberto Ignacio CAMPBELL HOOKER	Raas, Nicaragua Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019