Lists of sanctions
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21.10.2025 19:21:07

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 32,401-32,420 of 39,614 items.
#NameAddressTypeListProgramDate of publication
32401#32401 Name: Dany Balmore ROMERO GARCIA
BIG BOY
D-BOY
Pje. 6 Casa 11, Soyapango, San Salvador, El SalvadorIndividualSDNTCO31.12.2019
32402#32402 Name: Ali Khatib Haji HASSAN
Ali Khatib HAJI
Ali Khatibu HAJI
Maiko Joseph ALEX
Abdallah SHAKUR
SHKUBA
SHIKUBA
Zanzibar, Tanzania
Dar es Salaam, Tanzania
IndividualSDNSDNTK31.12.2019
32403#32403 Name:
HASSAN DTO
SHKUBA DTO
Tanzania
South Africa
EntitySDNSDNTK31.12.2019
32404#32404 Name: Husayn JUAYTHINI
Hussein Mohammed Hussein ALJEITHNI
Husayn Muhammad AL-JU'AYTHINI
Husayn Muhammad Husayn AL-JU'AYTHINI
Husayn Muhamad Husayn AL-JU'AYTHINI
Husayn Muhammad Husayn JU'AYTHINI
Abu Mu'ath AL-JU'AITNI
Al-Nusayirat refugee camp, GazaIndividualSDNSDGT31.12.2019
32405#32405 Name: Turki Mubarak Abdullah Ahmad AL-BINALI
Turki Mubarak Abdullah AL BINALI
Turki Mubarak AL-BIN'ALI
Turki AL-BENALI
Turki AL-BIN'ALI
AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
AL-ATHARI, Abu-Bakr
AL-SALAFI, Abu Hazm
AL-BAHRAYNI, Abu Hudhayfa
AL-ATHARI, Abu Human
AL-MUDARI, Abu Khuzayma
AL-SULAMI, Abu Sufyan
ABU DERGHAM
Al Muharraq, BahrainIndividualSDNSDGT31.12.2019
32406#32406 Name: Faysal Ahmad 'Ali AL-ZAHRANI
AL-JAZRAWI, Abu-Sara
AL-ZAHRANI, Abu-Sarah
Faisal Ahmed Ali ALZAHRANI
Faysal Ahmad Bin Ali AL ZAHRANI
AL-SAUDI, Abu Sarah
ZAHRANI, Abu Sara
-IndividualSDNSDGT31.12.2019
32407#32407 Name: Chol U YUKorea, NorthIndividualSDNDPRK231.12.2019
32408#32408 Name: MOHAMMAD HASAN RAHMANI
محمد حسن رحمانی
Gud Mullah Mohammad Hassan
Deh Rawud District, Uruzgan Province
Chora District, Uruzgan Province
Charchino District, Uruzgan Province
IndividualUNTaliban31.12.2019
32409#32409 Name: Pyongyang, Korea, NorthEntitySDNDPRK231.12.2019
32410#32410 Name: Pyongyang, Korea, NorthEntitySDNDPRK231.12.2019
32411#32411 Name: Man Gon RIKorea, NorthIndividualSDNDPRK231.12.2019
32412#32412 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
32413#32413 Name: Haeun 2-Dong Pyongchon District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
32414#32414 Name: Yong Mu RI
Yong-Mu RI
South Pyo'ngan Province, Pyo'ngso'ng
Korea, North
IndividualSDNDPRK231.12.2019
32415#32415 Name: Pyong So HWANG
Pyo'ng-so' HWANG
Korea, NorthIndividualSDNDPRK231.12.2019
32416#32416 Name: Yong Sik PAK
Yo'ng-sik PAK
Korea, NorthIndividualSDNDPRK231.12.2019
32417#32417 Name: Chun-sik CHOE
Chun Sik CHOE
Ch'un-sik CH'OE
Korea, NorthIndividualSDNNPWMD31.12.2019
32418#32418 Name: Mun-kil KANG
WenJi JIAN
Korea, NorthIndividualSDNNPWMD31.12.2019
32419#32419 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim Remadna
Jalloul
Algeria
Biskra
IndividualUNAl-Qaida31.12.2019
32420#32420 Name: Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019