Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,941-29,960 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29941	#29941 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
29942	#29942 Name: Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED	Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
29943	#29943 Name: Hamza BIN LADEN	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
29944	#29944 Name: Yong-Won JO Yongwon CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29945	#29945 Name: HWANG SOK-HWA HWANG SOK HA	-	Individual	UN	DPRK	31.12.2019
29946	#29946 Name: P'il-Hun KANG Phil Hun KANG Pil Hoon KANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29947	#29947 Name: Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
29948	#29948 Name: Hwi CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
29949	#29949 Name: MINISTRY OF LABOR	Korea, North	Entity	SDN	DPRK3	31.12.2019
29950	#29950 Name: STATE PLANNING COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29951	#29951 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
29952	#29952 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
29953	#29953 Name: Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV	Lermontova Str. 120-101, Anapa, Russia	Individual	SDN	CYBER2	31.12.2019
29954	#29954 Name: Il-Nam KIM Il Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29955	#29955 Name: Igor Valentinovich KOROBOV Igor KOROBOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29956	#29956 Name: Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29957	#29957 Name: Igor Olegovich KOSTYUKOV Igor KOSTYUKOV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29958	#29958 Name: Vladimir Stepanovich ALEXSEYEV	-	Individual	SDN	CYBER2 CAATSA - RUSSIA	31.12.2019
29959	#29959 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
29960	#29960 Name: ZORSECURITY ESAGE LAB TSOR SECURITY	Luzhnetskaya Embankment 2/4 Building 17, Office 444, Moscow, 119270, Russia	Entity	SDN	CYBER2	31.12.2019