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 29,761-29,780 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29761	#29761 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid	Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands	Entity	UN	Al-Qaida	31.12.2019
29762	#29762 Name: Mohamed Mire Ali YUSUF Mohamed Mire ALI Mohamed MIRE Mohamed Ali MIRE Muhammad MIRE	Puntland, Somalia Dubai, United Arab Emirates	Individual	SDN	SDGT	31.12.2019
29763	#29763 Name: SONGWON SHIPPING & MANAGEMENT SONGWON SHIPPING AND MANAGEMENT	Somun-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29764	#29764 Name: AL-MUTAFAQ COMMERCIAL COMPANY	Boosaaso, Somalia	Entity	SDN	SDGT	31.12.2019
29765	#29765 Name: LIIBAAN GENERAL TRADING CO. LIIBAN TRADING LIBAN TRADING LIIBAAN TRADING AL-LIIBAAN GENERAL TRADING CO.	Bosaso, Somalia	Entity	SDN	SDGT	31.12.2019
29766	#29766 Name: TONGHUNG SHIPPING & TRADING CO TONGHUNG SHIPPING AND TRADING CO	Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29767	#29767 Name: MYOHYANG SHIPPING CO	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29768	#29768 Name: FIRST OIL JV CO LTD	Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29769	#29769 Name: CHON MYONG 1	-	Vessel	SDN	DPRK4	31.12.2019
29770	#29770 Name: NAM SAN 8	-	Vessel	SDN	DPRK4	31.12.2019
29771	#29771 Name: HAP JANG GANG 6	-	Vessel	SDN	DPRK4	31.12.2019
29772	#29772 Name: MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29773	#29773 Name: AL-HARAMAYN FOUNDATION (KENYA)	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	Entity	UN	Al-Qaida	31.12.2019
29774	#29774 Name: CHON MA SAN	-	Vessel	SDN	DPRK4	31.12.2019
29775	#29775 Name: AN SAN 1	-	Vessel	SDN	DPRK4	31.12.2019
29776	#29776 Name: KUM GANG 3	-	Vessel	SDN	DPRK4	31.12.2019
29777	#29777 Name: YU PHYONG 5	-	Vessel	SDN	DPRK4	31.12.2019
29778	#29778 Name: SAM JONG 1	-	Vessel	SDN	DPRK4	31.12.2019
29779	#29779 Name: SAM JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
29780	#29780 Name: SAM MA 2	-	Vessel	SDN	DPRK4	31.12.2019