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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,641-33,660 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33641	#33641 Name: NAM SAN 8	-	Vessel	SDN	DPRK4	31.12.2019
33642	#33642 Name: HAP JANG GANG 6	-	Vessel	SDN	DPRK4	31.12.2019
33643	#33643 Name: MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
33644	#33644 Name: AL-HARAMAYN FOUNDATION (KENYA)	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	Entity	UN	Al-Qaida	31.12.2019
33645	#33645 Name: CHON MA SAN	-	Vessel	SDN	DPRK4	31.12.2019
33646	#33646 Name: AN SAN 1	-	Vessel	SDN	DPRK4	31.12.2019
33647	#33647 Name: KUM GANG 3	-	Vessel	SDN	DPRK4	31.12.2019
33648	#33648 Name: YU PHYONG 5	-	Vessel	SDN	DPRK4	31.12.2019
33649	#33649 Name: SAM JONG 1	-	Vessel	SDN	DPRK4	31.12.2019
33650	#33650 Name: SAM JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
33651	#33651 Name: SAM MA 2	-	Vessel	SDN	DPRK4	31.12.2019
33652	#33652 Name: YU JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
33653	#33653 Name: PAEK MA	-	Vessel	SDN	DPRK4	31.12.2019
33654	#33654 Name: JI SONG 6	-	Vessel	SDN	DPRK4	31.12.2019
33655	#33655 Name: AL-HARAMAYN FOUNDATION (TANZANIA)	P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	Entity	UN	Al-Qaida	31.12.2019
33656	#33656 Name: JI SONG 8	-	Vessel	SDN	DPRK4	31.12.2019
33657	#33657 Name: WOORY STAR	-	Vessel	SDN	DPRK4	31.12.2019
33658	#33658 Name: PO CHON	-	Vessel	SDN	DPRK4	31.12.2019
33659	#33659 Name: SONG WON	-	Vessel	SDN	DPRK4	31.12.2019
33660	#33660 Name: TONG HUNG 5	-	Vessel	SDN	DPRK4	31.12.2019