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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,841-34,860 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34841	#34841 Name: Yong Sik PAK Yong-sik PAK Historical	-	Individual	EU	PRK	31.12.2019
34842	#34842 Name: Yong Chil HONG Historical	-	Individual	EU	PRK	31.12.2019
34843	#34843 Name: Hak Cheol RI Hak Chol RI Hak Chul RI Historical		Individual	EU	PRK	31.12.2019
34844	#34844 Name: Chang Hyok YUN Historical		Individual	EU	PRK	31.12.2019
34845	#34845 Name: Strategic Rocket Forces Historical	-	Entity	EU	PRK	31.12.2019
34846	#34846 Name: George HABBASH George HABASH Historical	-	Individual	SDN	SDGT	31.12.2019
34847	#34847 Name: Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical	Damascus	Individual	EU	SYR	31.12.2019
34848	#34848 Name: Ali AL-ZAFIR علي الظفير Historical	Tartus	Individual	EU	SYR	31.12.2019
34849	#34849 Name: Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical		Individual	EU	SYR	31.12.2019
34850	#34850 Name: Duraid DURGHAM Historical	-	Individual	EU	SYR	31.12.2019
34851	#34851 Name: Ferdinand Ilunga LUYOYO Historical	Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34852	#34852 Name: Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical	Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34853	#34853 Name: Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical	YEMEN Sana’a, YEMEN	Individual	EU	TAQA	31.12.2019
34854	#34854 Name: Sinan Dalokay ȘANLI Historical	Pülümür	Individual	EU	TERR	31.12.2019
34855	#34855 Name: Chang Uk WANG Historical		Individual	EU	PRK	31.12.2019
34856	#34856 Name: Chol JANG Historical	Pyongyang	Individual	EU	PRK	31.12.2019
34857	#34857 Name: Evariste Boshab Mabub Ma Bileng Evariste BOSHAB Historical	Tete Kalamba 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34858	#34858 Name: Alexandre Kande Mupomba Kande-Mupompa Alex Kande MUPOMPA Historical	Kananga Kananga 1, avenue Bumba, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, Uccle, 1180, BELGIUM	Individual	EU	COD	31.12.2019
34859	#34859 Name: Jean-Claude Kazembe MUSONDA Historical	Kashobwe 7891, avenue Lubembe, Quartier Lido, Lubumbashi, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34860	#34860 Name: Emmanuel Ramazani SHADARY Emmanuel Ramazani Shadari Mulanda Shadary Historical	Kasongo 28, avenue Ntela, Mont Ngafula, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019