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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,241-27,260 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27241	#27241 Name: Mun San SON	-	Individual	SDN	NPWMD	31.12.2019
27242	#27242 Name: Chol Sam KIM	-	Individual	SDN	NPWMD	31.12.2019
27243	#27243 Name: DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
27244	#27244 Name: DCB FINANCE LIMITED	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China	Entity	SDN	NPWMD	31.12.2019
27245	#27245 Name: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA	Sudan	Individual	SDN	SDGT	31.12.2019
27246	#27246 Name: KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa”	Uganda Bunia	Individual	UN	DRC	31.12.2019
27247	#27247 Name: MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum	Yirol, Lakes State	Individual	UN	SouthSudan	31.12.2019
27248	#27248 Name: SWISS MANAGEMENT SERVICES SARL	28C Route de Denges, Lonay, 1027, Switzerland	Entity	SDN	IRAN	31.12.2019
27249	#27249 Name: ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad	Zurmat District, Paktia Province Garda Saray District, Paktia Province	Individual	UN	Taliban	31.12.2019
27250	#27250 Name: Marco DI LAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
27251	#27251 Name: Mario RICCIO Mariano RICCIO	Mugnano di Napoli, Italy	Individual	SDN	TCO	31.12.2019
27252	#27252 Name: Antonio MENNETTA	Naples, Italy	Individual	SDN	TCO	31.12.2019
27253	#27253 Name: Mariano ABETE	Naples, Italy	Individual	SDN	TCO	31.12.2019
27254	#27254 Name: Rosario GUARINO	Naples, Italy	Individual	SDN	TCO	31.12.2019
27255	#27255 Name: Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei	Tokyo, Japan Cambodia	Individual	SDN	TCO	31.12.2019
27256	#27256 Name: Seyed Nasser Mohammad SEYYEDI	-	Individual	SDN	IRAN	31.12.2019
27257	#27257 Name: KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC	10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27258	#27258 Name: PETRO ROYAL FZE	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27259	#27259 Name: AA ENERGY FZCO	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27260	#27260 Name: Reza PARSAEI	-	Individual	SDN	IRAN	31.12.2019