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 35,221-35,240 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
35221	#35221 Name: Chang Uk WANG Historical		Individual	EU	PRK	31.12.2019
35222	#35222 Name: Chol JANG Historical	Pyongyang	Individual	EU	PRK	31.12.2019
35223	#35223 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
35224	#35224 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
35225	#35225 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
35226	#35226 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
35227	#35227 Name: Kalev Mutundo Kalev Mutoid Kalev Mutombo Kalev Mutund Kalev Mutondo Katanga Kalev Mutond Kalev Motono Kalev Katanga Mutondo Kalev MUTONDO Historical	24, avenue Ma Campagne, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35228	#35228 Name: MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC. Historical	57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama	Entity	SDN	IRAQ2	31.12.2019
35229	#35229 Name: Mohammad Samer Abdelrahman AL‐KHALIL Historical	-	Individual	EU	SYR	31.12.2019
35230	#35230 Name: KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical	-	Individual	UN	Iraq	31.12.2019
35231	#35231 Name: Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical	-	Individual	EU	SYR	31.12.2019
35232	#35232 Name: Malek Hassan Malik HASAN مالك حسن Historical	-	Individual	EU	SYR	31.12.2019
35233	#35233 Name: Jaez Sawada al-Hammoud al-Mousa Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA جايز ريان الموسى Historical	Hama	Individual	EU	SYR	31.12.2019
35234	#35234 Name: Hilal HILAL Hilal al-Hilal هلال هلال Historical		Individual	EU	SYR	31.12.2019
35235	#35235 Name: Helmer HERRERA BUITRAGO PACHO H7 Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35236	#35236 Name: Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical	Ust-Labinsk, Krasnodar Region Ust-Labinsk	Individual	EU	UKR	31.12.2019
35237	#35237 Name: ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical	Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN	Entity	EU	UKR	31.12.2019
35238	#35238 Name: Korean People's Army Historical	-	Entity	EU	PRK	31.12.2019
35239	#35239 Name: Hyok Chan KIM Historical		Individual	EU	PRK	31.12.2019
35240	#35240 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019