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 - 01.05.2025., 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 27,761-27,780 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
27761	#27761 Name: DOURAN SOFTWARE TECHNOLOGIES	Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27762	#27762 Name: ABYSSEC	Madar Square, Boulvar-e-Mirdamad, Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
27763	#27763 Name: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	2 A Kosovska, Surcin, 11271, Serbia	Entity	SDN	SDNTK	31.12.2019
27764	#27764 Name: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Donji Stoj B.B., Ulcinj, 85360, Montenegro	Entity	SDN	SDNTK	31.12.2019
27765	#27765 Name: Yong Chol KIM	-	Individual	SDN	DPRK2	31.12.2019
27766	#27766 Name: Yong Son JANG	-	Individual	SDN	DPRK2	31.12.2019
27767	#27767 Name: Jin RYU	-	Individual	SDN	DPRK2	31.12.2019
27768	#27768 Name: Kwang Chun KIM	-	Individual	SDN	DPRK2	31.12.2019
27769	#27769 Name: Kwang Yon KIM	-	Individual	SDN	DPRK2	31.12.2019
27770	#27770 Name: Jong Hun KIL	-	Individual	SDN	DPRK2	31.12.2019
27771	#27771 Name: MATHIEU, CHUI NGUDJOLO Cui Ngudjolo	Democratic Republic of the Congo Bunia, Ituri Province	Individual	UN	DRC	31.12.2019
27772	#27772 Name: Song Chol JANG	-	Individual	SDN	DPRK2	31.12.2019
27773	#27773 Name: Sok Chol KIM	Burma	Individual	SDN	DPRK2	31.12.2019
27774	#27774 Name: Kyu KIM	-	Individual	SDN	DPRK2	31.12.2019
27775	#27775 Name: Kwang Ho YU	-	Individual	SDN	DPRK2	31.12.2019
27776	#27776 Name: N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL	Pec, Kosovo	Entity	SDN	SDNTK	31.12.2019
27777	#27777 Name: Ryong KANG	-	Individual	SDN	DPRK2	31.12.2019
27778	#27778 Name: 'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR	Region: Gaza	Individual	SDN	SDGT	31.12.2019
27779	#27779 Name: Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio	Swat, Pakistan Kuza Bandai village, Pakistan	Individual	SDN	SDGT	31.12.2019
27780	#27780 Name: JÚLIO NHATE	-	Individual	UN	GB	31.12.2019