Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.24 | 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 25,301-25,320 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25301	#25301 Name: CUBACANCUN CIGARS AND GIFT SHOPS	Cancun, Mexico	Entity	SDN	CUBA	31.12.2019
25302	#25302 Name: Safia Farkash Mohammed Al-Hadad Safia Farkash AL-BARASSI SAFÍJA FARKAŠ AL-BARÁSÍ Safia Farkash Muhammad Al-Hadad SAFIYA FARKASH AL-BARASI	Al Bayda Al Bayda OMAN EGYPT	Individual	EU	LBY	31.12.2019
25303	#25303 Name: Eric Badege	RWANDA	Individual	EU	COD	31.12.2019
25304	#25304 Name: Jean-Marie Rugerero Jean-Marie Lugerero Runiga	Bukavu Rubavu/Mudende, RWANDA	Individual	EU	COD	31.12.2019
25305	#25305 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
25306	#25306 Name: Movimento de 23 de março M23 Mouvement Du 23 Mars	UNKNOWN	Entity	EU	COD	31.12.2019
25307	#25307 Name: Yahia Abou el Hoummam Yahia Abou el Hammam Djamel Akkacha جمال عكاشة	Rouiba, Algiers MALI	Individual	EU	TAQA	31.12.2019
25308	#25308 Name: Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho Paek	Kaesong	Individual	EU	PRK	31.12.2019
25309	#25309 Name: Jang Myong-Jin Myong-Chin Chang		Individual	EU	PRK	31.12.2019
25310	#25310 Name: CUBAEXPORT	Spain	Entity	SDN	CUBA	31.12.2019
25311	#25311 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
25312	#25312 Name: Kwang-il Kim		Individual	EU	PRK	31.12.2019
25313	#25313 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
25314	#25314 Name: Korea Kumryong Trading Corporation	-	Entity	EU	PRK	31.12.2019
25315	#25315 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
25316	#25316 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
25317	#25317 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
25318	#25318 Name: CUBAFRUTAS	Spain	Entity	SDN	CUBA	31.12.2019
25319	#25319 Name: Rahim HAMLBAR	-	Individual	EU	IRN	31.12.2019
25320	#25320 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