Lists of sanctions
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21.09.2025 11:49:12

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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Showing 24,961-24,980 of 38,448 items.
#NameAddressTypeListProgramDate of publication
24961#24961 Name:
FDLR
Force Combattante Abacunguzi
Combatant Force for the Liberation of Rwanda
FOCA
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)		North and South Kivu Democratic Republic of the CongoEntityUKDemocratic Republic of the Congo31.12.2019
24962#24962 Name:
Mouvement du 23 mars		-EntityUKDemocratic Republic of the Congo31.12.2019
24963#24963 Name: Plot 55A Upper Kololo Terrace Kampala UgandaEntityUKDemocratic Republic of the Congo31.12.2019
24964#24964 Name:
TPD
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)		Goma North Kivu Democratic Republic of the CongoEntityUKDemocratic Republic of the Congo31.12.2019
24965#24965 Name: Plot 22 Kanjokya Street Kamwokya Kampala Uganda
PO Box 22709 Kampala Uganda		EntityUKDemocratic Republic of the Congo31.12.2019
24966#24966 Name: Commander Oo Thant Zin
Thant Zin Oo		-IndividualUKBurma
Myanmar		31.12.2019
24967#24967 Name: Brigadier General Aung Aung
Aung Aung		MandalayIndividualUKBurma
Myanmar		31.12.2019
24968#24968 Name: Bwambale Frank Kakolele
Kakorere Frank
Bwambale Frank Kakorere
Blanc Aigle
Aigle Blanc
Frank Kakolele Bwambale
Kakorere Frank Bwambale
Frank Kakorere		Kinshasa Democratic Republic of the Congo (as of June 2016)IndividualUKDemocratic Republic of the Congo31.12.2019
24969#24969 Name: Nyakuni James
JAMES NYAKUNI		-IndividualUKDemocratic Republic of the Congo31.12.2019
24970#24970 Name: General Bukande Jérôme Kakwavu
Kakwavu Jérôme
Jérôme Commandant
Commandant Jerome
Jerome Kakwavu
Jerome Kakwavu Bukande
Commandant Jérôme
Jérôme Kakwavu
JÉRÔME KAKWAVU BUKANDE		GomaIndividualUKDemocratic Republic of the Congo31.12.2019
24971#24971 Name: Lubanga Thomas
THOMAS LUBANGA		Ituri
Democratic Republic of the Congo (in prison)		IndividualUKDemocratic Republic of the Congo31.12.2019
24972#24972 Name: Chon Chibu
Chon Chi Bu
Chon Chi-Bu
Chi Bu Chon
Chibu Chon
Chi-bu Chon		Democratic People's Republic of Korea (DPRK)IndividualUKDemocratic People's Republic of Korea31.12.2019
24973#24973 Name: Choe Chan Il
Chan Il Choe		ChinaIndividualUKDemocratic People's Republic of Korea31.12.2019
24974#24974 Name: Choe Kwang Hyok
Kwang Hyok Choe		ChinaIndividualUKDemocratic People's Republic of Korea31.12.2019
24975#24975 Name: Colonel General Choe Yong-Ho
Choe Yong Ho
Yong Ho Choe
Yong-Ho Choe		Democratic People's Republic of Korea (DPRK)IndividualUKDemocratic People's Republic of Korea31.12.2019
24976#24976 Name: Chol Yun
Yun Chol		ChinaIndividualUKDemocratic People's Republic of Korea31.12.2019
24977#24977 Name: Deputy Director Hong Yong Chil
Yong Chil Hong		-IndividualUKDemocratic People's Republic of Korea31.12.2019
24978#24978 Name: Lieutenant General Kim Chun-Sam
Kim Chun Sam
Chun Sam Kim
Chun-Sam Kim		Democratic People's Republic of Korea (DPRK)IndividualUKDemocratic People's Republic of Korea31.12.2019
24979#24979 Name: Kim Chun-Sop
Kim Chun Sop
Chun Sop Kim
Chun-Sop Kim		Democratic People's Republic of Korea (DPRK)IndividualUKDemocratic People's Republic of Korea31.12.2019
24980#24980 Name: Kim Pyong Chol
Pyong Chol Kim		Democratic People's Republic of Korea (DPRK)
Malaysia
Singapore		IndividualUKDemocratic People's Republic of Korea31.12.2019