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

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Subjects

Showing 28,381-28,400 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28381	#28381 Name: MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed	Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina	Individual	UN	Al-Qaida	31.12.2019
28382	#28382 Name: Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28383	#28383 Name: Pu Il CHOE Bu-il CHOI Pu-il CH'OE	Korea, North	Individual	SDN	DPRK3	31.12.2019
28384	#28384 Name: Song Chol RI So'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK3	31.12.2019
28385	#28385 Name: Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28386	#28386 Name: ORGANIZATION AND GUIDANCE DEPARTMENT	Korea, North	Entity	SDN	DPRK2	31.12.2019
28387	#28387 Name: Yon Chun CHO Yon Jun JO	Korea, North	Individual	SDN	DPRK2	31.12.2019
28388	#28388 Name: Kyong Ok KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28389	#28389 Name: Ki Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28390	#28390 Name: Jae Il RI Chae-Il RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
28391	#28391 Name: MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT	Korea, North	Entity	SDN	DPRK3	31.12.2019
28392	#28392 Name: NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate	Individual	UN	Al-Qaida	31.12.2019
28393	#28393 Name: HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab	Individual	UN	Al-Qaida	31.12.2019
28394	#28394 Name: Song Nam KANG	North P'yo'ngan Province, North Korea Korea, North	Individual	SDN	DPRK3	31.12.2019
28395	#28395 Name: Maria Teresa QUINTANA NAVARRO	Guadalajara, Jalisco, Mexico C. Jose Vasconcelos 556 Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, 44140, Jalisco, Mexico Efrain Gonzalez Luna 302, Guadalajara, CP 44200, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28396	#28396 Name: Zaur ISMAILOV	Krasny Luch, Voroshilovgrad, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28397	#28397 Name: Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28398	#28398 Name: Alexandr SHUBIN Alexandr Vasilievich SHUBIN Aleksandr SHUBIN	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28399	#28399 Name: Viktor YATSENKO Victor V. YATSENKO Victor Vyacheslavovich YATSENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28400	#28400 Name: Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich KONONOV Vladimir P. KONONOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019