Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,321-28,340 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28321	#28321 Name: DOK CHON	-	Vessel	SDN	DPRK	31.12.2019
28322	#28322 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
28323	#28323 Name: ASEEL MUTHANA	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff	Individual	UN	Al-Qaida	31.12.2019
28324	#28324 Name: MU DU BONG	-	Vessel	SDN	DPRK	31.12.2019
28325	#28325 Name: O UN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
28326	#28326 Name: PO THONG GANG	-	Vessel	SDN	DPRK	31.12.2019
28327	#28327 Name: PHO THAE	-	Vessel	SDN	DPRK	31.12.2019
28328	#28328 Name: PI RUY GANG	-	Vessel	SDN	DPRK	31.12.2019
28329	#28329 Name: Dejan DONKO	Murska Sobota, Slovenia Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia	Individual	SDN	SDNTK	31.12.2019
28330	#28330 Name: SAGAX INVESTMENT GROUP LTD.	Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize	Entity	SDN	SDNTK	31.12.2019
28331	#28331 Name: KARNER D.O.O. LJUBLJANA	177 V Murglah, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28332	#28332 Name: AMMERSHAM COMMERCIAL VENTURES LIMITED	Victoria, Seychelles PostFach 432, Klagenfurt, Austria	Entity	SDN	SDNTK	31.12.2019
28333	#28333 Name: PANACEA INTERNATIONAL LTD.	Copthall, P.O. Box 2331, Roseau, Dominica	Entity	SDN	SDNTK	31.12.2019
28334	#28334 Name: NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff	Individual	UN	Al-Qaida	31.12.2019
28335	#28335 Name: RAK WON 2	-	Vessel	SDN	DPRK	31.12.2019
28336	#28336 Name: RYONG GANG 2	-	Vessel	SDN	DPRK	31.12.2019
28337	#28337 Name: RYONG GUN BONG	-	Vessel	SDN	DPRK	31.12.2019
28338	#28338 Name: TAE DONG GANG	-	Vessel	SDN	DPRK	31.12.2019
28339	#28339 Name: Cesar GASTELUM SERRANO LA SENORA	Sinaloa, Culiacan, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28340	#28340 Name: Alfredo GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019