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

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Subjects

Showing 29,561-29,580 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29561	#29561 Name: Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM	-	Individual	SDN	DPRK2	31.12.2019
29562	#29562 Name: ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba	Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic The Hague	Individual	UN	CAR	31.12.2019
29563	#29563 Name: Igor Aleksandrovich MICHURIN	Russia	Individual	SDN	NPWMD	31.12.2019
29564	#29564 Name: ARDIS-BEARINGS LLC	Office 35, Number2 1/13/6 Pokrovka Street, Moscow, 101000, Russia	Entity	SDN	NPWMD	31.12.2019
29565	#29565 Name: Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE	Lebanon	Individual	SDN	SDGT	31.12.2019
29566	#29566 Name: KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER	Pyongyang, Korea, North Germany China Syria India United Arab Emirates	Entity	SDN	DPRK3	31.12.2019
29567	#29567 Name: SONGI TRADING COMPANY	Korea, North	Entity	SDN	DPRK3	31.12.2019
29568	#29568 Name: KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION	Korea, North Dalian, China	Entity	SDN	DPRK3	31.12.2019
29569	#29569 Name: Song-hyok RI Cheng He LI	Beijing, China	Individual	SDN	DPRK3	31.12.2019
29570	#29570 Name: Jose Luis RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29571	#29571 Name: ADEM YILMAZ Talha	Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt Türkiye	Individual	UN	Al-Qaida	31.12.2019
29572	#29572 Name: KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	29 ul. Karla Marksa, Simferopol, 295006, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29573	#29573 Name: Aleksandr Nikolayevich VOROBEV	Gavrilov Yam, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29574	#29574 Name: Mikhail Alekseyevich PLISYUK	Jakarta, Indonesia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29575	#29575 Name: MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO	135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
29576	#29576 Name: OBORONLOGISTIKA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC	D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia	Entity	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
29577	#29577 Name: Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29578	#29578 Name: Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid Ivanovych PASICHNYK Leonid Ivanovich PASICHNIK	7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29579	#29579 Name: Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29580	#29580 Name: Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH	Skvortsovo village, Simferopol region, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019