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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,261-21,280 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
21261	#21261 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
21262	#21262 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
21263	#21263 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
21264	#21264 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
21265	#21265 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
21266	#21266 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
21267	#21267 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
21268	#21268 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
21269	#21269 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
21270	#21270 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
21271	#21271 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
21272	#21272 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
21273	#21273 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
21274	#21274 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
21275	#21275 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019
21276	#21276 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
21277	#21277 Name: Mun San Son		Individual	EU	PRK	31.12.2019
21278	#21278 Name: Korea United Development Bank	Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21279	#21279 Name: Ilsim International Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21280	#21280 Name: Singwang Economics and Trading General Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019