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 25,921-25,940 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25921	#25921 Name: MOA NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
25922	#25922 Name: Fayez al-Asi Fayez ASI فايز أساي	-	Individual	EU	SYR	31.12.2019
25923	#25923 Name: Halah Sirhan Hala SIRHAN هالة سرحان		Individual	EU	SYR	31.12.2019
25924	#25924 Name: Muhindo Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Akili Mundos	Kirotse	Individual	EU	COD	31.12.2019
25925	#25925 Name: Alexe Kotey Alexanda Kote Alexanda Amon Kotey	London UNITED STATES	Individual	EU	TAQA	31.12.2019
25926	#25926 Name: Alshafee El-Sheikh Elshafee El Sheikh El Shafee Elsheikh	London UNITED STATES	Individual	EU	TAQA	31.12.2019
25927	#25927 Name: Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim	Pekalongan Surakarta Aleppo, SYRIAN ARAB REPUBLIC Raqqa, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25928	#25928 Name: Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin Saifuddin al-Ingushi	Ordzhonikidzevskaya village Mosul, IRAQ	Individual	EU	TAQA	31.12.2019
25929	#25929 Name: John George Arthur Sedoy Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava	Grozny	Individual	EU	TAQA	31.12.2019
25930	#25930 Name: Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK	Gaza, Egypt	Individual	SDN	SDGT	31.12.2019
25931	#25931 Name: Aman Abdurrachman Oman Rahman Oman Rochman Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurahman Aman Abdul Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy	Sumedang Pasir Putih Prison, INDONESIA	Individual	EU	TAQA	31.12.2019
25932	#25932 Name: Hanifa Money Exchange Office Hanifah Currency Exchange Hanifa Exchange Hunaifa Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifeh Exchange Hanifah Exchange Company	SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
25933	#25933 Name: Silsilat Money Exchange Company Silsilah Money Exchange Company Silsalat al Dhab Al Silsilah al Dhahaba Silsilet al Thahab SELSELAT AL-THAHAB Selselat al Thahab For Money Exchange	Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ Al-Abbas Street, Karbala, IRAQ	Entity	EU	TAQA	31.12.2019
25934	#25934 Name: Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army	-	Entity	EU	TAQA	31.12.2019
25935	#25935 Name: The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds Jund Al Aqsa	Idlib Governorate, SYRIAN ARAB REPUBLIC Hama Governorate, SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
25936	#25936 Name: Chun Yong Choe Ch’oe Ch’un-yo’ng	-	Individual	EU	PRK	31.12.2019
25937	#25937 Name: Chang-Su Han Jang Su Han Chang-su Han	Pyongyang	Individual	EU	PRK	31.12.2019
25938	#25938 Name: Song Chol Jang		Individual	EU	PRK	31.12.2019
25939	#25939 Name: Sung Nam Jang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
25940	#25940 Name: Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho		Individual	EU	PRK	31.12.2019