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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,861-32,880 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32861	#32861 Name: Chachajee Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Zaki-ur-Rehman Lakhvi Abu Waheed Irshad Ahmad Arshad	Okara Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN	Individual	EU	TAQA	31.12.2019
32862	#32862 Name: Callixte Mbarushimana	Ndusu/Ruhengeri, Northern Province	Individual	EU	COD	31.12.2019
32863	#32863 Name: Kolonel Omega Colonel Omega Nzeri Israel plukovník Omega pulkvedis Omega Pacifique Ntawunguka полковник Omega Pacifique Ntawungula	Gaseke, Gisenyi Province CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
32864	#32864 Name: Jules Mateso Mlamba Deogratias Bigaruka Izabayo Bigaruka Bigurura Stanislas Nzeyimana Izabayo Deo	Mugusa (Butare)	Individual	EU	COD	31.12.2019
32865	#32865 Name: Yu-ro Han	-	Individual	EU	PRK	31.12.2019
32866	#32866 Name: Sok-hwa Hwang Sok Ha Hwang		Individual	EU	PRK	31.12.2019
32867	#32867 Name: Hong-sop Ri	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
32868	#32868 Name: Che son Ri Je-son Ri		Individual	EU	PRK	31.12.2019
32869	#32869 Name: Ho-chin Yun Ho-jin Yun	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
32870	#32870 Name: General Department of Atomic Energy GDAE General Bureau of Atomic Energy GBAE	Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32871	#32871 Name: DPRKN MINING DEVELOPMENT TRADING COOPERATION ‘KOMID’ Korea Mining Development Trading Corporation EXTERNAL TECHNOLOGY GENERAL CORPORATION CHANGGWANG SINYONG CORPORATION	Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32872	#32872 Name: LYON-GAKSAN GENERAL TRADING CORPORATION KOREA YONBONG GENERAL CORPORATION Korea Ryonbong General Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32873	#32873 Name: KOREA CHANGGWANG CREDIT BANK Tanchon Commercial Bank CHANGGWANG CREDIT BANK	1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32874	#32874 Name: HONG KONG ELECTRONICS KISH CO Hong Kong Electronics	Sanaee St., Kish Island, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	PRK	31.12.2019
32875	#32875 Name: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Korea Hyoksin Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32876	#32876 Name: Mohammad Yahya Aziz Mohammed Yahya Mujahid	Lahore, Punjab Province	Individual	EU	TAQA	31.12.2019
32877	#32877 Name: Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad Amin Bishawri Abu Mohammad Aminullah Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Sheik Aminullah Shaykh Aminullah Shaykh Aminullah Al-Peshawari Shaykh Abu Mohammed Ameen al-Peshawari	Shunkrai village, Sarkani District, Konar province Ganj District, Peshawar, PAKISTAN	Individual	EU	TAQA	31.12.2019
32878	#32878 Name: Korean Tangun Trading Corporation Ryungsong Trading Corporation Kore Kuryonggang Trading Corporation Kuryonggang Trading Corporation Ryung Seng Trading Corporation Ryungseng Trading Corporation	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32879	#32879 Name: NCG Namchongang Trading Corporation NAM CHON GANG CORPORATION Korea Tearyonggang Trading Corporation NAMCHONGANG TRADING Namhung Trading Corporation NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Korea Daeryonggang Trading Corporation	Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32880	#32880 Name: Al-Qaida dans la péninsule sud-arabique AQAP AAS Ansar al-Shari’a Al-Qaida din Yemen Al-Qaida din Peninsula Arabia de Sud Organizația Al-Qaida din Peninsula Arabia Al-Qaida iz Jemna Al-Kaida z južnega dela Arabskega polotoka organizacija Al-Kaida z Arabskega polotoka Al-Kaida w Jemenie Al-Kaida w południowej części Półwyspu Arabskiego Organizacja na Półwyspie Arabskim Al-Kaida Al-Qaida fil-Jemen Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida Organization fil-Peniżola Għarbija Al-Qa'ida Jemen Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qaida στην Υεμένη Al-Qaida στην Νότια Αραβική Χερσόνησο οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida i Yemen Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida Organization på Den Arabiske Halvø Al-Qaida au Yémen Al-Qaida in the Arabian Peninsula organisation Al-Qaida dans la péninsule arabique AQPA AQY Al-Qaida of Jihad Organization din Peninsula Arabia Al-Qaida din Peninsula Arabia Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Kaida z Arabskega polotoka Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida na Półwyspie Arabskim Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Qaida fil-Peniżola Għarbija Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qa‘ida van het Arabisch Schiereiland Al-Qaeda en la península arábiga Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaida στην Αραβική Χερσόνησο Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida på Den Arabiske Halvø Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida dans la péninsule arabique Al-Qaida in Yemen Al-Qaida in the South Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida of Jihad Organization in the Arabian Peninsula	YEMEN SAUDI ARABIA	Entity	EU	TAQA	31.12.2019