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 28,821-28,840 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28821	#28821 Name: Anjem CHOUDARY Abu Luqman	Welling, Southeast London, UK North London, UK United Kingdom	Individual	SDN	SDGT	31.12.2019
28822	#28822 Name: Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad	Trinidad and Tobago Syria	Individual	SDN	SDGT	31.12.2019
28823	#28823 Name: Chol Su KANG	Linjiang, China	Individual	SDN	NPWMD	31.12.2019
28824	#28824 Name: Il-Kyu PAK Il-Gyu PAK	Shenyang, China	Individual	SDN	NPWMD	31.12.2019
28825	#28825 Name: Su Yong RI	Cuba	Individual	SDN	NPWMD	31.12.2019
28826	#28826 Name: HAMDULLAH SUNANI حمد الله سنانی Sanani	Dai Chopan District, Zabul Province	Individual	UN	Taliban	31.12.2019
28827	#28827 Name: Sung Nam JANG	Dalian, China	Individual	SDN	NPWMD	31.12.2019
28828	#28828 Name: DANDONG RICH EARTH TRADING CO., LTD.	Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B, Dandong City, Liaoning, China	Entity	SDN	NPWMD	31.12.2019
28829	#28829 Name: Yong Su KIM Yo'ng-su KIM	Vietnam	Individual	SDN	DPRK2	31.12.2019
28830	#28830 Name: Chol Song JO Ch'o'l-so'ng CHO	Dandong, China	Individual	SDN	NPWMD	31.12.2019
28831	#28831 Name: Mun Chol KIM Mun-ch'o'l KIM	Dandong, China	Individual	SDN	DPRK3	31.12.2019
28832	#28832 Name: Nam Ung KIM	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
28833	#28833 Name: Chun Yong CHOE Ch'un-yo'ng CH'OE	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
28834	#28834 Name: Tong-ho KIM	Vietnam	Individual	SDN	DPRK3	31.12.2019
28835	#28835 Name: Jang Su HAN Chang-su HAN	Pyongyang Moscow, Russia	Individual	SDN	NPWMD	31.12.2019
28836	#28836 Name: Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS	Jaffa, Israel Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
28837	#28837 Name: JANG SUNG NAM	-	Individual	UN	DPRK	31.12.2019
28838	#28838 Name: Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama	Illizi, Algeria	Individual	SDN	LIBYA3 SDGT	31.12.2019
28839	#28839 Name: Tarek SAKR	Syria Turkey	Individual	SDN	SDGT	31.12.2019
28840	#28840 Name: TEHRAN PRISONS ORGANIZATION TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT TEHRAN PRISONS	Region 2, Saadat Abad Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, Iran	Entity	SDN	IRAN-HR	31.12.2019