Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,441-25,460 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
25441	#25441 Name: Eric Badege	RWANDA	Individual	EU	COD	31.12.2019
25442	#25442 Name: Jean-Marie Rugerero Jean-Marie Lugerero Runiga	Bukavu Rubavu/Mudende, RWANDA	Individual	EU	COD	31.12.2019
25443	#25443 Name: FOCA Forças Democráticas de Libertação do Ruanda Rwanda demokraatlik vabastusjõud Combatant Force for the Liberation of Rwanda Forças Combatentes para a Libertação do Ruanda Force Combattante Abacunguzi FDLR Forces Democratiques De Liberation Du Rwanda	North and South Kivu, CONGO, Democratic Republic of (was Zaire)	Entity	EU	COD	31.12.2019
25444	#25444 Name: Movimento de 23 de março M23 Mouvement Du 23 Mars	UNKNOWN	Entity	EU	COD	31.12.2019
25445	#25445 Name: Yahia Abou el Hoummam Yahia Abou el Hammam Djamel Akkacha جمال عكاشة	Rouiba, Algiers MALI	Individual	EU	TAQA	31.12.2019
25446	#25446 Name: Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho Paek	Kaesong	Individual	EU	PRK	31.12.2019
25447	#25447 Name: Jang Myong-Jin Myong-Chin Chang		Individual	EU	PRK	31.12.2019
25448	#25448 Name: CUBAEXPORT	Spain	Entity	SDN	CUBA	31.12.2019
25449	#25449 Name: Kyung-Su Ra Ky’ong-Su Ra Myong Ho Chang Kyong-su Ra Myong-Ho Chang Myo'ng-Ho Chang Kyong-Su Ra Kyung-su Ra Myong-ho Chang		Individual	EU	PRK	31.12.2019
25450	#25450 Name: Kwang-il Kim		Individual	EU	PRK	31.12.2019
25451	#25451 Name: Committee for Space Technology KCST Korean Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25452	#25452 Name: Korea Kumryong Trading Corporation	-	Entity	EU	PRK	31.12.2019
25453	#25453 Name: Leader (Hong Kong) International Trading Limited Leader (Hong Kong) International Leader International Trading Limited	383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA	Entity	EU	PRK	31.12.2019
25454	#25454 Name: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar Ahmed el Tilemsi Abderrahmane Ould El Amar عبد الرحمن ولد العامر	Tabankort Gao, MALI Al Moustarat, MALI In Khalil, MALI Tabankort, MALI	Individual	EU	TAQA	31.12.2019
25455	#25455 Name: Hamad el Khairy Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou	Nouakchott Gao, MALI	Individual	EU	TAQA	31.12.2019
25456	#25456 Name: CUBAFRUTAS	Spain	Entity	SDN	CUBA	31.12.2019
25457	#25457 Name: Rahim HAMLBAR	-	Individual	EU	IRN	31.12.2019
25458	#25458 Name: Cyber Police Cyber Police (küberpolitsei) Cyber-Polizei IT-politi Policejní útvar pro počítačovou trestnou činnost Policía Cibernética Киберполиция Cyber Police (it-polisen) Kyberpoliisi Kibernetska policija Počítačová polícia Poliția informatică Polícia anticibercriminalidade Cyberpolicja Cyberpolitie Pulizija Ċibernetika A számítástechnikai bűnözésre szakosodott rendőrségi egység Kovos su elektroniniais nusikaltimais policija Kiberdrošības policija Polizia Criminalità informatica Kiberpolicija Αστυνομία Κυβερνοχώρου	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
25459	#25459 Name: Mullah Mohammed Shah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Ahmed Shah Noorzai Obaidullah	Quetta Quetta, PAKISTAN	Individual	EU	AFG	31.12.2019
25460	#25460 Name: CUBAN CIGARS TRADE	Italy	Entity	SDN	CUBA	31.12.2019