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 21,301-21,320 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
21301	#21301 Name: Mohammad AL-SHAAR Mohammed al-Cha’ar Muhammad AL-SHAAR Mohammed AL-SHAAR Mohammad al-Chaar Mohamed al-Chaar Muhammad al-Chaar Mohammed al-Chaar Mohammad al-Sha’ar Mohamed al-Sha’ar Muhammad al-Sha’ar Mohammed al-Sha’ar Mohammad al-Cha’ar Mohamed al-Cha’ar Muhammad al-Cha’ar Mohamed AL-SHAAR محمد الشعار		Individual	EU	SYR	31.12.2019
21302	#21302 Name: Sheik Ahmed Ismail YASSIN	Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza	Individual	SDN	SDGT	31.12.2019
21303	#21303 Name: Abdoulaye Hissein Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye Issène Hissene Abdoulaye Abdoulaye HISSENE	Ndele, Bamingui-Bangoran Haraze Mangueigne Ndjari, Ndjamena, CHAD Nana-Grebizi, Nana-Grebizi, CENTRAL AFRICAN REPUBLIC KM5, Bangui, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
21304	#21304 Name: Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga	Manono Territory, Katanga Province (now Tanganyika Province)	Individual	EU	COD	31.12.2019
21305	#21305 Name: Il U Cho Il Woo Cho Chol Cho Ch’o’l Cho Chol Jo	Musan KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21306	#21306 Name: Yon Jun Jo Yon Chun Cho	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21307	#21307 Name: Hwi Choe	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21308	#21308 Name: Yongwon Cho Yong-Won Jo Yong-won Jo	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21309	#21309 Name: Chol Nam Kim	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21310	#21310 Name: Kyong Ok Kim	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21311	#21311 Name: Tong-Ho Kim	VIET NAM	Individual	EU	PRK	31.12.2019
21312	#21312 Name: KIM SE GON	-	Individual	UN	DPRK	31.12.2019
21313	#21313 Name: COBALT REFINERY CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
21314	#21314 Name: Byong Chun Min Byong-chol Min Pyo'ng-ch'o'l Min Byong Chol Min	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21315	#21315 Name: Se Bong Paek Se Pong Paek		Individual	EU	PRK	31.12.2019
21316	#21316 Name: Han Se Pak Myong Chol Kang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21317	#21317 Name: To Chun Pak Do Chun Pak To’-Ch’un Pak To-chun Pak		Individual	EU	PRK	31.12.2019
21318	#21318 Name: Jae Il Ri Chae-Il Ri Chae-il Ri		Individual	EU	PRK	31.12.2019
21319	#21319 Name: Su Yong Ri		Individual	EU	PRK	31.12.2019
21320	#21320 Name: Yong Mu Ri Yong-Mu Ri Yong-mu Ri	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019