Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

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Subjects

Showing 28,261-28,280 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28261	#28261 Name: Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM	Sudan	Individual	SDN	SDGT	31.12.2019
28262	#28262 Name: DOOSTAN INTERNATIONAL COMPANY	16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28263	#28263 Name: MARINE INDUSTRIES ORGANIZATION	Pasdaran Av. PO Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
28264	#28264 Name: KIM KYONG IL Kim Kyo'ng-il	Libya	Individual	UN	DPRK	31.12.2019
28265	#28265 Name: Mostafa ESBATI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28266	#28266 Name: Jose Odilon RAMIREZ PERALES	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28267	#28267 Name: Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
28268	#28268 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
28269	#28269 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
28270	#28270 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019
28271	#28271 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
28272	#28272 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
28273	#28273 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019
28274	#28274 Name: Kazuo UCHIBORI Kazuya UCHIBORI	Kawasaki, Kanagawa Prefecture, Japan	Individual	SDN	TCO	31.12.2019
28275	#28275 Name: KIM KYONG OK Kim Kyong Ok	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
28276	#28276 Name: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS	El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
28277	#28277 Name: Jose Evaristo LINARES CASTILLO DON EVARISTO	Restrepo, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
28278	#28278 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28279	#28279 Name: Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK	Kaesong, DPRK	Individual	SDN	NPWMD	31.12.2019
28280	#28280 Name: Myong-Chin CHANG Myong-Jin JANG	-	Individual	SDN	NPWMD	31.12.2019