Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,361-29,380 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29361	#29361 Name: Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB	Syria	Individual	SDN	SDGT	31.12.2019
29362	#29362 Name: Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM	Sheikhupura, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
29363	#29363 Name: Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED	Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
29364	#29364 Name: Hamza BIN LADEN	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
29365	#29365 Name: Yong-Won JO Yongwon CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29366	#29366 Name: HWANG SOK-HWA HWANG SOK HA	-	Individual	UN	DPRK	31.12.2019
29367	#29367 Name: P'il-Hun KANG Phil Hun KANG Pil Hoon KANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29368	#29368 Name: Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
29369	#29369 Name: Hwi CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
29370	#29370 Name: MINISTRY OF LABOR	Korea, North	Entity	SDN	DPRK3	31.12.2019
29371	#29371 Name: STATE PLANNING COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29372	#29372 Name: Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony	Riga, Latvia 21 Karyakina St. Apartment 205, Krasnodar, Russia	Individual	SDN	CYBER2	31.12.2019
29373	#29373 Name: Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
29374	#29374 Name: Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV	Lermontova Str. 120-101, Anapa, Russia	Individual	SDN	CYBER2	31.12.2019
29375	#29375 Name: Il-Nam KIM Il Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29376	#29376 Name: Igor Valentinovich KOROBOV Igor KOROBOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29377	#29377 Name: Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29378	#29378 Name: Igor Olegovich KOSTYUKOV Igor KOSTYUKOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29379	#29379 Name: Vladimir Stepanovich ALEXSEYEV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29380	#29380 Name: SPECIAL TECHNOLOGY CENTER STC, LTD	Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019