Lists of sanctions
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26.08.2025 06:49:40

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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 27,401-27,420 of 38,258 items.
#NameAddressTypeListProgramDate of publication
27401#27401 Name: Je-Son RI
Che-Son RI		c/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, NorthIndividualSDNNPWMD31.12.2019
27402#27402 Name: Hong-Sop RIc/o General Bureau of Atomic Energy Haeudong, Pyongchen District, Pyongyang, Korea, NorthIndividualSDNNPWMD31.12.2019
27403#27403 Name: Ho-Jin YUN
Ho-Chin YUN		c/o Namchongang Trading Corporation, Pyongyang, Korea, NorthIndividualSDNNPWMD31.12.2019
27404#27404 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
27405#27405 Name:
HUNJIN TRADING CO.		Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
27406#27406 Name: NASIRUDDIN HAQQANI
نصیر الدین حقانی
Dr. Alim Ghair
Naseer Haqqani
Dr. Naseer Haqqani
Nassir Haqqani
Nashir Haqqani
Naseruddin		Pakistan
Neka District, Paktika Province		IndividualUNTaliban31.12.2019
27407#27407 Name: Ahmad-Reza RADANIsfahan, IranIndividualSDNSYRIA
IRAN-HR		31.12.2019
27408#27408 Name: Qolam-Hossein MOHSENI-EJEI
Gholam Hossein MOHSENI EJEI		Ejiyeh, IranIndividualSDNIRAN-HR31.12.2019
27409#27409 Name: Sadeq MAHSOULI
Sadeq MAHSULI		Orumieh, IranIndividualSDNIRAN-HR31.12.2019
27410#27410 Name: Saeed MORTAZAVI
Sa'id MORTAZAVI		Meibod, Yazd, IranIndividualSDNIRAN-HR31.12.2019
27411#27411 Name: Heydar MOSLEHI
Heidar MOSLEHI		Isfahan, Iran
Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran		IndividualSDNIRAN-HR31.12.2019
27412#27412 Name: Mostafa Mohammad NAJJARTehran, IranIndividualSDNIRAN-HR31.12.2019
27413#27413 Name: Hossein TAEB
Hosein TAEB
Hussayn TAEB
Hassan TAEB		Tehran, IranIndividualSDNIRAN-HR
IRGC
SDGT		31.12.2019
27414#27414 Name: Mexico City, MexicoEntitySDNSDNTK31.12.2019
27415#27415 Name: Mexico City, MexicoEntitySDNSDNTK31.12.2019
27416#27416 Name: Mexico City, MexicoEntitySDNSDNTK31.12.2019
27417#27417 Name: SAYYED MOHAMMED HAQQANI
سيد محمد حقانی
Sayyed Mohammad Haqqani		Chaharbagh village, Arghandab District, Kandahar ProvinceIndividualUNTaliban31.12.2019
27418#27418 Name: Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez, Mexico City, MexicoEntitySDNSDNTK31.12.2019
27419#27419 Name: Saleh Mohammad KAKAR
SALEH MOHAMMAD		Nulgham Village, Panjwai District, Kandahar, AfghanistanIndividualSDNSDGT31.12.2019
27420#27420 Name:
AL-RAHMAT TRUST
AL-REHMAN TRUST
UR-RAHMAN TRUST
AR-RAHMAN TRUST
UR-RAMAT TRUST		537/1-Z Defense Housing Area (DHA), Lahore, Pakistan
Office 22, Third Floor al Fatah Plaza Commerical Market, Rawalpindi, Pakistan
Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk, Rawalpindi, Pakistan
Karachi, Pakistan
Nelam Road Bandi Chehza, Muzaffarabad, Pakistan
Balakot Besyan Chouk, Pakistan
Rajana Road Srah-Salah, Haripur, Pakistan
Rehana Road Sirai Salih Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan		EntitySDNSDGT31.12.2019