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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Documents

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Subjects

Showing 32,861-32,880 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32861	#32861 Name: Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM	Sheikhupura, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
32862	#32862 Name: Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED	Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
32863	#32863 Name: Hamza BIN LADEN	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
32864	#32864 Name: Yong-Won JO Yongwon CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
32865	#32865 Name: HWANG SOK-HWA HWANG SOK HA	-	Individual	UN	DPRK	31.12.2019
32866	#32866 Name: P'il-Hun KANG Phil Hun KANG Pil Hoon KANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
32867	#32867 Name: Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
32868	#32868 Name: Hwi CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
32869	#32869 Name: MINISTRY OF LABOR	Korea, North	Entity	SDN	DPRK3	31.12.2019
32870	#32870 Name: STATE PLANNING COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
32871	#32871 Name: Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony	Riga, Latvia 21 Karyakina St. Apartment 205, Krasnodar, Russia	Individual	SDN	CYBER2	31.12.2019
32872	#32872 Name: Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
32873	#32873 Name: Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV	Lermontova Str. 120-101, Anapa, Russia	Individual	SDN	CYBER2	31.12.2019
32874	#32874 Name: Il-Nam KIM Il Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
32875	#32875 Name: Igor Valentinovich KOROBOV Igor KOROBOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
32876	#32876 Name: Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
32877	#32877 Name: Igor Olegovich KOSTYUKOV Igor KOSTYUKOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
32878	#32878 Name: Vladimir Stepanovich ALEXSEYEV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
32879	#32879 Name: SPECIAL TECHNOLOGY CENTER STC, LTD	Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
32880	#32880 Name: ZORSECURITY ESAGE LAB TSOR SECURITY	Luzhnetskaya Embankment 2/4 Building 17, Office 444, Moscow, 119270, Russia	Entity	SDN	CYBER2	31.12.2019