Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,581-27,600 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27581	#27581 Name: Didier de Jesus RIOS LOPEZ TUTO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27582	#27582 Name: Igor Olegovich SHCHEGOLEV Igor Olegovich SHCHYOGOLEV	Vinnitsa, Ukraine Vinnytsia, Ukraine Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27583	#27583 Name: DONETSK PEOPLE'S REPUBLIC DONETSKAYA NARODNAYA RESPUBLIKA	Donetsk Region, Ukraine	Entity	SDN	UKRAINE-EO13660 RUSSIA-EO14065	31.12.2019
27584	#27584 Name: Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI	Banash, Syria Syria Iraq	Individual	SDN	SDGT	31.12.2019
27585	#27585 Name: CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD	817, Haeun Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun Tonghun-dong, Chung-gu, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
27586	#27586 Name: OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY	Dongheung-dong Changgwang Street Chung-ku PO Box 125, Pyongyang, Korea, North Donghung Dong Central District PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120 Tonghung-dong Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China	Entity	SDN	DPRK	31.12.2019
27587	#27587 Name: JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi	Minembwe, South Kivu	Individual	UN	DRC	31.12.2019
27588	#27588 Name: CHONG CHON GANG	-	Vessel	SDN	DPRK	31.12.2019
27589	#27589 Name: Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
27590	#27590 Name: AM NOK GANG AP ROK GANG	-	Vessel	SDN	DPRK	31.12.2019
27591	#27591 Name: BAEK MA KANG	-	Vessel	SDN	DPRK	31.12.2019
27592	#27592 Name: DAI HONG DAN	-	Vessel	SDN	DPRK	31.12.2019
27593	#27593 Name: HWANG GUM SAN 2	-	Vessel	SDN	DPRK	31.12.2019
27594	#27594 Name: HYOK SIN 2	-	Vessel	SDN	DPRK	31.12.2019
27595	#27595 Name: JANG JA SAN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
27596	#27596 Name: JON JIN 2	-	Vessel	SDN	DPRK	31.12.2019
27597	#27597 Name: DOK CHON	-	Vessel	SDN	DPRK	31.12.2019
27598	#27598 Name: AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed	Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27599	#27599 Name: ASEEL MUTHANA	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff	Individual	UN	Al-Qaida	31.12.2019
27600	#27600 Name: MU DU BONG	-	Vessel	SDN	DPRK	31.12.2019