Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,601-24,620 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24601	#24601 Name: Wai Ming Lui Pong Nam Pak BONG NAM PAK Pong-nam Pak		Individual	EU	PRK	31.12.2019
24602	#24602 Name: Mun Il Pak Mun-il Pak		Individual	EU	PRK	31.12.2019
24603	#24603 Name: CHUN HWAN RI Ch'un-hwan Ri		Individual	EU	PRK	31.12.2019
24604	#24604 Name: Ch’un-so’ng Ri CHUN SONG RI		Individual	EU	PRK	31.12.2019
24605	#24605 Name: Cheng He Li Song Hyok RI		Individual	EU	PRK	31.12.2019
24606	#24606 Name: Eun Song Ri Un Song Ri U’n So’ng Ri		Individual	EU	PRK	31.12.2019
24607	#24607 Name: JON Chol Yong JON Chol Young 전철영		Individual	EU	PRK	31.12.2019
24608	#24608 Name: MAR AZUL	-	Vessel	SDN	CUBA	31.12.2019
24609	#24609 Name: Guidon Shimiray Mwissa	Walikale Kigoma	Individual	EU	COD	31.12.2019
24610	#24610 Name: André Kalume Lucien Nzambamwita	Prefecture Byumba Cellule Nyagitabire, Sector Ruvune, Commune Kinyami	Individual	EU	COD	31.12.2019
24611	#24611 Name: EBANO ANA I SAND SWAN	-	Vessel	SDN	CUBA	31.12.2019
24612	#24612 Name: Mohamed Mazen Ali YOUSEF محمد مازن علي يوسف	Damascus countryside	Individual	EU	SYR	31.12.2019
24613	#24613 Name: Hajji Salim Al-Shaklar Salim Mansur Salim Mansur Mustafa Saleem Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri SALIM MUSTAFA MUHAMMAD AL-MANSUR	Baghdad Nineveh Province Baghdad Tel Afar – Al-Saad, Mosul, IRAQ 17 Tamoz, Mosul, IRAQ	Individual	EU	TAQA	31.12.2019
24614	#24614 Name: Umar Mahmud Arhaym Umar Mahmud Al-Kubaysi Arhaym Omar Mahmood Irhayyim Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Rahim Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim al-Kubaysi UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	Al-Anbar Province Al-Qaim Al-Qaim, IRAQ	Individual	EU	TAQA	31.12.2019
24615	#24615 Name: Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE Al Kawthar Company Al Kawthar Co.	Al-Qaim, IRAQ	Entity	EU	TAQA	31.12.2019
24616	#24616 Name: Abu Zinira Ahmad Iman Ali Ahmed Iman Ali Shaykh Ahmad Iman Ali Sheikh Ahmed Iman Ali		Individual	EU	SOM	31.12.2019
24617	#24617 Name: Abdifatah Abubakar Abdi Musa Muhajir	Mombasa, KENYA SOMALIA	Individual	EU	SOM	31.12.2019
24618	#24618 Name: Yousef Ajeeb Yousef Ajib Yusuf Ajeeb يوسف عجيب Yusuf Ajib	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019
24619	#24619 Name: Maher Sulaiman Mahir Sulaiman Mahir Suleiman ماهر سليمان يوسف عجيب Maher Suleiman	Lattakia Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019
24620	#24620 Name: Fadhloun Fadloun Zoher Zuhair FADHLUN زهير فضلون	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019