Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 30,121-30,140 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30121	#30121 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
30122	#30122 Name: AL-HARAMAYN FOUNDATION (KENYA)	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	Entity	UN	Al-Qaida	31.12.2019
30123	#30123 Name: CHON MA SAN	-	Vessel	SDN	DPRK4	31.12.2019
30124	#30124 Name: AN SAN 1	-	Vessel	SDN	DPRK4	31.12.2019
30125	#30125 Name: KUM GANG 3	-	Vessel	SDN	DPRK4	31.12.2019
30126	#30126 Name: YU PHYONG 5	-	Vessel	SDN	DPRK4	31.12.2019
30127	#30127 Name: SAM JONG 1	-	Vessel	SDN	DPRK4	31.12.2019
30128	#30128 Name: SAM JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30129	#30129 Name: SAM MA 2	-	Vessel	SDN	DPRK4	31.12.2019
30130	#30130 Name: YU JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30131	#30131 Name: PAEK MA	-	Vessel	SDN	DPRK4	31.12.2019
30132	#30132 Name: JI SONG 6	-	Vessel	SDN	DPRK4	31.12.2019
30133	#30133 Name: AL-HARAMAYN FOUNDATION (TANZANIA)	P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	Entity	UN	Al-Qaida	31.12.2019
30134	#30134 Name: JI SONG 8	-	Vessel	SDN	DPRK4	31.12.2019
30135	#30135 Name: WOORY STAR	-	Vessel	SDN	DPRK4	31.12.2019
30136	#30136 Name: PO CHON	-	Vessel	SDN	DPRK4	31.12.2019
30137	#30137 Name: SONG WON	-	Vessel	SDN	DPRK4	31.12.2019
30138	#30138 Name: TONG HUNG 5	-	Vessel	SDN	DPRK4	31.12.2019
30139	#30139 Name: YU SON	-	Vessel	SDN	DPRK4	31.12.2019
30140	#30140 Name: CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019