Lists of sanctions
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29.08.2025 02:31:12

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 10,921-10,940 of 38,280 items.
#NameAddressTypeListProgramDate of publication
10921#10921 Name: Mohamed Atta Emoula ABBAS
Muhammad 'Ata-al-Mawla 'ABBAS
Mohamed Attta AL-MAWLA		Khartoum, Sudan
Kafouri 9, Khartoum, Sudan		IndividualSDNSUDAN-EO1409804.12.2023
10922#10922 Name: Luis Miguel MARTINEZ MORALES
MARTINEZ, Miguel Miguelito
MARTINEZ, Miguel
Miguelito		Santa Lucia Cotzumalguapa, Guatemala
Colonia Las Hojarascas Km 19.5 Carretera Interamericana, Mixco, Guatemala		IndividualSDNGLOMAG02.12.2023
10923#10923 Name: Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402401.12.2023
10924#10924 Name: Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis, Dubai, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNRUSSIA-EO1402401.12.2023
10925#10925 Name: NS CHAMPION-VesselSDNRUSSIA-EO1402401.12.2023
10926#10926 Name: VIKTOR BAKAEV-VesselSDNRUSSIA-EO1402401.12.2023
10927#10927 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402401.12.2023
10928#10928 Name: HS ATLANTICA-VesselSDNRUSSIA-EO1402401.12.2023
10929#10929 Name: Phyong Guk KANG
Pyong Guk KANG
P'yo'ng-kuk KANG		Beijing, ChinaIndividualSDNDPRK01.12.2023
10930#10930 Name: Sung Il RI
Su'ng-il RI		Tehran, IranIndividualSDNDPRK01.12.2023
10931#10931 Name: Kyong Il KANG
Kyo'ng-il KANG		Tehran, IranIndividualSDNDPRK01.12.2023
10932#10932 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL		Korea, NorthEntitySDNDPRK201.12.2023
10933#10933 Name: Song Chol CHOE
Cholung CHOE		Korea, NorthIndividualSDNDPRK401.12.2023
10934#10934 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
10935#10935 Name: Myong Chol JANG
Myo' ng-ch'o' l CHANG		Shenyang, China
Dandong, China		IndividualSDNDPRK401.12.2023
10936#10936 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
10937#10937 Name: Un Hyok CHOE
U'n-hyo'k CH'OE		Moscow, RussiaIndividualSDNDPRK301.12.2023
10938#10938 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
10939#10939 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
10940#10940 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023