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

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Subjects

Showing 30,401-30,420 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30401	#30401 Name: Hong-Sop RI	c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
30402	#30402 Name: Ho-Jin YUN Ho-Chin YUN	c/o Namchongang Trading Corporation, Pyongyang, Korea, North	Individual	SDN	NPWMD	31.12.2019
30403	#30403 Name: KOREA TAESONG TRADING COMPANY	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
30404	#30404 Name: KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
30405	#30405 Name: NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin	Pakistan Neka District, Paktika Province	Individual	UN	Taliban	31.12.2019
30406	#30406 Name: Ahmad-Reza RADAN	Isfahan, Iran	Individual	SDN	SYRIA IRAN-HR	31.12.2019
30407	#30407 Name: Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI	Ejiyeh, Iran	Individual	SDN	IRAN-HR	31.12.2019
30408	#30408 Name: Sadeq MAHSOULI Sadeq MAHSULI	Orumieh, Iran	Individual	SDN	IRAN-HR	31.12.2019
30409	#30409 Name: Saeed MORTAZAVI Sa'id MORTAZAVI	Meibod, Yazd, Iran	Individual	SDN	IRAN-HR	31.12.2019
30410	#30410 Name: Heydar MOSLEHI Heidar MOSLEHI	Isfahan, Iran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran	Individual	SDN	IRAN-HR	31.12.2019
30411	#30411 Name: Mostafa Mohammad NAJJAR	Tehran, Iran	Individual	SDN	IRAN-HR	31.12.2019
30412	#30412 Name: Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB	Tehran, Iran	Individual	SDN	IRAN-HR IRGC SDGT	31.12.2019
30413	#30413 Name: LORENA DEL MAR, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
30414	#30414 Name: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
30415	#30415 Name: TATES DESARROLLO, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
30416	#30416 Name: SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani	Chaharbagh village, Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30417	#30417 Name: JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez, Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
30418	#30418 Name: Saleh Mohammad KAKAR SALEH MOHAMMAD	Nulgham Village, Panjwai District, Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
30419	#30419 Name: AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST	537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor al Fatah Plaza Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road Bandi Chehza, Muzaffarabad, Pakistan Balakot Besyan Chouk, Pakistan Rajana Road Srah-Salah, Haripur, Pakistan Rehana Road Sirai Salih Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan	Entity	SDN	SDGT	31.12.2019
30420	#30420 Name: Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN	Bahawalpur, Punjab Province, Pakistan Muridke, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019