Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,761-25,780 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25761	#25761 Name: Tandabantu Godwin MATANGA Godwin MATANGA	Chipinge, Zimbabwe Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
25762	#25762 Name: Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR	United Arab Emirates Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
25763	#25763 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad	Kafr Al-Shaykh	Individual	UN	Al-Qaida	31.12.2019
25764	#25764 Name: SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi	Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony	Individual	UN	Al-Qaida	31.12.2019
25765	#25765 Name: Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF	United Kingdom Qaylubiyah, Egypt	Individual	SDN	SDGT	31.12.2019
25766	#25766 Name: Zaki Izzat Zaki AHMAD	Sharqiyah, Egypt	Individual	SDN	SDGT	31.12.2019
25767	#25767 Name: Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR	Kafr al-Shaykh	Individual	SDN	SDGT	31.12.2019
25768	#25768 Name: Muhammad Ahmad Shawqi AL-ISLAMBULI	Minya, Egypt	Individual	SDN	SDGT	31.12.2019
25769	#25769 Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib	Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
25770	#25770 Name: Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
25771	#25771 Name: HESONG TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25772	#25772 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25773	#25773 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25774	#25774 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25775	#25775 Name: KOREA PUGANG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25776	#25776 Name: KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION	Rakwon-dong Pothonggang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25777	#25777 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION	Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25778	#25778 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION	Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
25779	#25779 Name: AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub	Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan	Individual	UN	Al-Qaida	31.12.2019
25780	#25780 Name: Ronnayut UDOMDET Ronnayuth UDOMDECH	c/o SIAM NICE COMPANY LTD., Bangkok, Thailand	Individual	SDN	SDNTK	31.12.2019