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 - 23.10.2025., 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 37,241-37,260 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
37241	#37241 Name: Mohammad Samer Abdelrahman AL‐KHALIL Historical	-	Individual	EU	SYR	31.12.2019
37242	#37242 Name: KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical	-	Individual	UN	Iraq	31.12.2019
37243	#37243 Name: Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical	-	Individual	EU	SYR	31.12.2019
37244	#37244 Name: Malek Hassan Malik HASAN مالك حسن Historical	-	Individual	EU	SYR	31.12.2019
37245	#37245 Name: Jaez Sawada al-Hammoud al-Mousa Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA جايز ريان الموسى Historical	Hama	Individual	EU	SYR	31.12.2019
37246	#37246 Name: Hilal HILAL Hilal al-Hilal هلال هلال Historical		Individual	EU	SYR	31.12.2019
37247	#37247 Name: Helmer HERRERA BUITRAGO PACHO H7 Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37248	#37248 Name: Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical	Ust-Labinsk, Krasnodar Region Ust-Labinsk	Individual	EU	UKR	31.12.2019
37249	#37249 Name: ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical	Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN	Entity	EU	UKR	31.12.2019
37250	#37250 Name: Korean People's Army Historical	-	Entity	EU	PRK	31.12.2019
37251	#37251 Name: Hyok Chan KIM Historical		Individual	EU	PRK	31.12.2019
37252	#37252 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019
37253	#37253 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical	Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37254	#37254 Name: North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical	Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37255	#37255 Name: Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical	Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37256	#37256 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37257	#37257 Name: Leonardo CAVIEDES CRUZ Historical	Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37258	#37258 Name: Chan Il CHOE Historical	-	Individual	EU	PRK	31.12.2019
37259	#37259 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
37260	#37260 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019