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 30,041-30,060 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30041	#30041 Name: Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu	Surakarta, Indonesia Pekalongan, Indonesia Aleppo, Syria Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
30042	#30042 Name: Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf	Durian Tunggal, Malacca, Malaysia Syria	Individual	SDN	SDGT	31.12.2019
30043	#30043 Name: El Shafee ELSHEIKH Shaf Shafee	Sudan Aleppo, Syria	Individual	SDN	SDGT	31.12.2019
30044	#30044 Name: Sami Bashur BOURAS Wakrici Khadim	-	Individual	SDN	SDGT	31.12.2019
30045	#30045 Name: Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John	New Zealand Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
30046	#30046 Name: Anjem CHOUDARY Abu Luqman	Welling, Southeast London, UK North London, UK United Kingdom	Individual	SDN	SDGT	31.12.2019
30047	#30047 Name: Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad	Trinidad and Tobago Syria	Individual	SDN	SDGT	31.12.2019
30048	#30048 Name: Chol Su KANG	Linjiang, China	Individual	SDN	NPWMD	31.12.2019
30049	#30049 Name: Il-Kyu PAK Il-Gyu PAK	Shenyang, China	Individual	SDN	NPWMD	31.12.2019
30050	#30050 Name: Su Yong RI	Cuba	Individual	SDN	NPWMD	31.12.2019
30051	#30051 Name: HAMDULLAH SUNANI حمد الله سنانی Sanani	Dai Chopan District, Zabul Province	Individual	UN	Taliban	31.12.2019
30052	#30052 Name: Sung Nam JANG	Dalian, China	Individual	SDN	NPWMD	31.12.2019
30053	#30053 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
30054	#30054 Name: Yong Su KIM Yo'ng-su KIM	Vietnam	Individual	SDN	DPRK2	31.12.2019
30055	#30055 Name: Chol Song JO Ch'o'l-so'ng CHO	Dandong, China	Individual	SDN	NPWMD	31.12.2019
30056	#30056 Name: Mun Chol KIM Mun-ch'o'l KIM	Dandong, China	Individual	SDN	DPRK3	31.12.2019
30057	#30057 Name: Nam Ung KIM	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
30058	#30058 Name: Chun Yong CHOE Ch'un-yo'ng CH'OE	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
30059	#30059 Name: Tong-ho KIM	Vietnam	Individual	SDN	DPRK3	31.12.2019
30060	#30060 Name: Jang Su HAN Chang-su HAN	Pyongyang Moscow, Russia	Individual	SDN	NPWMD	31.12.2019