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: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,201-35,220 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
35201	#35201 Name: Muhammad Fachria Muhammad Fachry Muhammad Fachri Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah Febriwansyah Historical	Jakarta Jalan Baru LUK, No.1, RT 05/07,, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, INDONESIA	Individual	EU	TAQA	31.12.2019
35202	#35202 Name: Kyong song CHOE Kyong-song CHOE Historical		Individual	EU	PRK	31.12.2019
35203	#35203 Name: Yong Ho CHOE Yong-ho CHOE Historical	-	Individual	EU	PRK	31.12.2019
35204	#35204 Name: Chun-sam KIM Chun Sam KIM Historical	-	Individual	EU	PRK	31.12.2019
35205	#35205 Name: Chun Sop KIM Chun-sop KIM Historical	-	Individual	EU	PRK	31.12.2019
35206	#35206 Name: Jong Rin YUN Jong-rin YUN Historical	-	Individual	EU	PRK	31.12.2019
35207	#35207 Name: Yong Sik PAK Yong-sik PAK Historical	-	Individual	EU	PRK	31.12.2019
35208	#35208 Name: Yong Chil HONG Historical	-	Individual	EU	PRK	31.12.2019
35209	#35209 Name: Hak Cheol RI Hak Chol RI Hak Chul RI Historical		Individual	EU	PRK	31.12.2019
35210	#35210 Name: Chang Hyok YUN Historical		Individual	EU	PRK	31.12.2019
35211	#35211 Name: Strategic Rocket Forces Historical	-	Entity	EU	PRK	31.12.2019
35212	#35212 Name: George HABBASH George HABASH Historical	-	Individual	SDN	SDGT	31.12.2019
35213	#35213 Name: Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical	Damascus	Individual	EU	SYR	31.12.2019
35214	#35214 Name: Ali AL-ZAFIR علي الظفير Historical	Tartus	Individual	EU	SYR	31.12.2019
35215	#35215 Name: Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical		Individual	EU	SYR	31.12.2019
35216	#35216 Name: Duraid DURGHAM Historical	-	Individual	EU	SYR	31.12.2019
35217	#35217 Name: Ferdinand Ilunga LUYOYO Historical	Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35218	#35218 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
35219	#35219 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
35220	#35220 Name: Sinan Dalokay ȘANLI Historical	Pülümür	Individual	EU	TERR	31.12.2019