Lists of sanctions
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29.08.2025 10:27:51

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 22,641-22,660 of 38,280 items.
#NameAddressTypeListProgramDate of publication
22641#22641 Name: Jung Jong Kim
Chung Chong Kim
IndividualEUPRK31.12.2019
22642#22642 Name: Kim Kyu IndividualEUPRK31.12.2019
22643#22643 Name: Myong Gi Kim
Tae Hun Ko
IndividualEUPRK31.12.2019
22644#22644 Name: Man Gon Ri IndividualEUPRK31.12.2019
22645#22645 Name: Jin Ryu IndividualEUPRK31.12.2019
22646#22646 Name: Chol U Yu
KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22647#22647 Name: Dr. Ayman AL ZAWAHIRI
Ayman AL-ZAWAHIRI
Ahmad Fuad SALIM
Aiman Muhammad Rabi AL-ZAWAHIRI
Giza, EgyptIndividualSDNSDGT31.12.2019
22648#22648 Name: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22649#22649 Name:
Chong Chon Gang Shipping Co. Ltd.
Chongchongang Shipping Co LTD
817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
22650#22650 Name:
Daedong Credit Bank
Taedong Credit Bank
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
22651#22651 Name:
Ministry Of Atomic Energy Industry
Haeun-2-dong, Pyongyang, Pyongchon District, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22652#22652 Name:
NADA
Národní úřad leteckých a kosmických technologií (NATA)
La Administración Nacional de Tecnología Aeroespacial
Авиационно-космическо развитие
National Aerospace Technology Administration (NATA)
Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής
L’Administration nationale des technologies aérospatiales
Nacionalna uprava za svemirsku tehnologiju
Nacionalinė aerokosminės erdvės technologijų administracija
Nemzeti Űrtechnológiai Hivatal
voorheen National Aerospace Development Administration
Administração Nacional da Tecnologia Espacial
Administrația Națională pentru Tehnologie Aerospațială
den nationella styrelsen för rymdutveckling
Den nationella styrelsen för rymdteknik (NATA)
Národný úrad leteckých a kozmických technológií – NATA
KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22653#22653 Name: Yong Chol Kim
Yong-Chol Kim
Young-Chul Kim
Young-Cheol Kim
Young-Chol Kim
Young-Chul
IndividualEUPRK31.12.2019
22654#22654 Name: Joseph KONY
Kony
Joseph Rao Kony
Josef Kony
Le Messie sanglant

Atyak
Palaro Village, Palaro Parish
Odek, Omoro, Gulu
Mbomou, CENTRAL AFRICAN REPUBLIC
Bas-Uolo, CONGO, Democratic Republic of (was Zaire)
Kafia Kingi, UNKNOWN
Haut-Mbomou, CENTRAL AFRICAN REPUBLIC
Basse-Kotto, CENTRAL AFRICAN REPUBLIC
Vakaga, CENTRAL AFRICAN REPUBLIC
Haute-Kotto, CENTRAL AFRICAN REPUBLIC
Haut-Uolo, CONGO, Democratic Republic of (was Zaire)
IndividualEUCAF31.12.2019
22655#22655 Name:
LRA
LORD'S RESISTANCE ARMY
Lord's Resistance Movement/ Army (LRM/A)
Bas-Uolo, CONGO, Democratic Republic of (was Zaire)
Haute-Kotto, CENTRAL AFRICAN REPUBLIC
Vakaga, CENTRAL AFRICAN REPUBLIC
Basse-Kotto, CENTRAL AFRICAN REPUBLIC
Kafia Kingi, UNKNOWN
Mbomou, CENTRAL AFRICAN REPUBLIC
Haut-Mbomou, CENTRAL AFRICAN REPUBLIC
HautUolo, CONGO, Democratic Republic of (was Zaire)
EntityEUCAF31.12.2019
22656#22656 Name: Abboud Abdul Latif Hassan AL-ZOMOR
Abbud ZUMAR
Abbud AL-ZUMAR
Aboud Abdul Latif Hasan EL-ZOMOR
Abood Abdul Latif Hassan AL-ZUMUR
Abboud Abdul Latif Hassan AL-ZAMUR
Egypt
Nahia, Giza, Egypt
IndividualSDNSDGT31.12.2019
22657#22657 Name: Abu Sarah al-Saudi
Abu Sara Zahrani
Faysal Ahmad Bin Ali Al-Zahrani
Faisal Ahmed Ali Alzahrani

SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22658#22658 Name: Husayn Muhamad Husayn al-Juaythini
Husayn Muhammad Husayn al-Juaythini
Husayn Muhammad al-Juaythini
Hussein Mohammed Hussein Aljeithni
Abu Muath al-Juaitni
Husayn Muhammad Husayn Juaythini
Husayn Juaythini
Gaza Strip Nuseirat Refugee Camp
Gaza Strip, PALESTINIAN TERRITORY, Occupied
IndividualEUTAQA31.12.2019
22659#22659 Name: Sholeh Ibrahim
Muh Sholeh Ibrahim
Muhammad Sholeh Ibrahim
Mohammad Sholeh Ibrahim
Muhammad Sholeh Ibrohim
Muhammad Soleh Ibrahim
Demak
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, INDONESIA
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA
IndividualEUTAQA31.12.2019
22660#22660 Name:
Korean National Insurance Corporation (KNIC)
Korea National Insurance Corporation
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019