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 - 22.10.2025., 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: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,981-32,000 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
31981	#31981 Name: BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE	Rubavu / Mudende, Rwanda Bibwe Lusamambo, Lubero territory	Individual	UN	DRC	31.12.2019
31982	#31982 Name: Victor Yakovlevich GRIN Viktor GRIN	-	Individual	SDN	MAGNIT	31.12.2019
31983	#31983 Name: Andrei Alexandrovich STRIZHOV	-	Individual	SDN	MAGNIT	31.12.2019
31984	#31984 Name: AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR	Egypt	Entity	SDN	SDGT	31.12.2019
31985	#31985 Name: EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset	Bangui, Central African Republic	Individual	UN	CAR	31.12.2019
31986	#31986 Name: DOURAN SOFTWARE TECHNOLOGIES	Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
31987	#31987 Name: ABYSSEC	Madar Square, Boulvar-e-Mirdamad, Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
31988	#31988 Name: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	2 A Kosovska, Surcin, 11271, Serbia	Entity	SDN	SDNTK	31.12.2019
31989	#31989 Name: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Donji Stoj B.B., Ulcinj, 85360, Montenegro	Entity	SDN	SDNTK	31.12.2019
31990	#31990 Name: Yong Chol KIM	-	Individual	SDN	DPRK2	31.12.2019
31991	#31991 Name: Yong Son JANG	-	Individual	SDN	DPRK2	31.12.2019
31992	#31992 Name: Jin RYU	-	Individual	SDN	DPRK2	31.12.2019
31993	#31993 Name: Kwang Chun KIM	-	Individual	SDN	DPRK2	31.12.2019
31994	#31994 Name: Kwang Yon KIM	-	Individual	SDN	DPRK2	31.12.2019
31995	#31995 Name: Jong Hun KIL	-	Individual	SDN	DPRK2	31.12.2019
31996	#31996 Name: MATHIEU, CHUI NGUDJOLO Cui Ngudjolo	Democratic Republic of the Congo Bunia, Ituri Province	Individual	UN	DRC	31.12.2019
31997	#31997 Name: Song Chol JANG	-	Individual	SDN	DPRK2	31.12.2019
31998	#31998 Name: Sok Chol KIM	Burma	Individual	SDN	DPRK2	31.12.2019
31999	#31999 Name: Kyu KIM	-	Individual	SDN	DPRK2	31.12.2019
32000	#32000 Name: Kwang Ho YU	-	Individual	SDN	DPRK2	31.12.2019