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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,841-25,860 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25841	#25841 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
25842	#25842 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
25843	#25843 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
25844	#25844 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
25845	#25845 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
25846	#25846 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
25847	#25847 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
25848	#25848 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
25849	#25849 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
25850	#25850 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
25851	#25851 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
25852	#25852 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
25853	#25853 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
25854	#25854 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
25855	#25855 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019
25856	#25856 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
25857	#25857 Name: Mun San Son		Individual	EU	PRK	31.12.2019
25858	#25858 Name: Korea United Development Bank	Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25859	#25859 Name: Ilsim International Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25860	#25860 Name: Singwang Economics and Trading General Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019