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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,701-22,720 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22701	#22701 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
22702	#22702 Name: Mun San Son		Individual	EU	PRK	31.12.2019
22703	#22703 Name: Korea United Development Bank	Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22704	#22704 Name: Ilsim International Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22705	#22705 Name: Singwang Economics and Trading General Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22706	#22706 Name: Korea Foreign Technical Trade Center	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22707	#22707 Name: Korea Pugang Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22708	#22708 Name: Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE	Lubumbashi 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
22709	#22709 Name: Célestin Cishiku Bilolo Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’ Celestin Cishiku Antoine Kanyama	Kananga 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
22710	#22710 Name: Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH	Lebanon Al Basuriyah, Lebanon	Individual	SDN	SYRIA SDGT	31.12.2019
22711	#22711 Name: Мухамадмухтар Muhamadmuhtar Rustam Magomedovich Aselderov Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари		Individual	EU	TAQA	31.12.2019
22712	#22712 Name: Hassan HASSAN EL HAJJ	Zaghdraiya	Individual	EU	TERR	31.12.2019
22713	#22713 Name: Farah MELIAD	Sydney	Individual	EU	TERR	31.12.2019
22714	#22714 Name: Ruslan Ismailovich BALBEK Руслан Исмаилович БАЛЬБЕК Ruslan Ismailovitj BALBEK	Bekabad	Individual	EU	UKR	31.12.2019
22715	#22715 Name: Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ Konstantin Michajlovitj BACHAREV Konstantin Bacharev Konstantin Mikhailovici BAHAREV	Simferopol	Individual	EU	UKR	31.12.2019
22716	#22716 Name: Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК Dmitrij Anatoljevitj BELIK	Kular Ust-Yansky District, Yakut Autonomous SSR Kular	Individual	EU	UKR	31.12.2019
22717	#22717 Name: BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami Abu Ahmad Akhlaq Bassam Ahmad Husari	Tadamon Ghutah Qalamun SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22718	#22718 Name: Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah al-Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib al Zaydi		Individual	EU	TAQA	31.12.2019
22719	#22719 Name: Subhi TUFAYLI	Biqa Valley, Lebanon	Individual	SDN	SDGT	31.12.2019
22720	#22720 Name: Abu-Julaybib Abu-Julaybib al-Urduni Abu al-Darda' Iyad al-Tubasi Iyad al-Toubasi Eyad Nazmi Saleh Khalil Ayyad Nazmi Salih Khalil IYAD NAZMI SALIH KHALIL	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019