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): 2025.05.16 | 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 27,841-27,860 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27841	#27841 Name: Jin RYU	-	Individual	SDN	DPRK2	31.12.2019
27842	#27842 Name: Kwang Chun KIM	-	Individual	SDN	DPRK2	31.12.2019
27843	#27843 Name: Kwang Yon KIM	-	Individual	SDN	DPRK2	31.12.2019
27844	#27844 Name: Jong Hun KIL	-	Individual	SDN	DPRK2	31.12.2019
27845	#27845 Name: MATHIEU, CHUI NGUDJOLO Cui Ngudjolo	Democratic Republic of the Congo Bunia, Ituri Province	Individual	UN	DRC	31.12.2019
27846	#27846 Name: Song Chol JANG	-	Individual	SDN	DPRK2	31.12.2019
27847	#27847 Name: Sok Chol KIM	Burma	Individual	SDN	DPRK2	31.12.2019
27848	#27848 Name: Kyu KIM	-	Individual	SDN	DPRK2	31.12.2019
27849	#27849 Name: Kwang Ho YU	-	Individual	SDN	DPRK2	31.12.2019
27850	#27850 Name: N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL	Pec, Kosovo	Entity	SDN	SDNTK	31.12.2019
27851	#27851 Name: Ryong KANG	-	Individual	SDN	DPRK2	31.12.2019
27852	#27852 Name: 'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR	Region: Gaza	Individual	SDN	SDGT	31.12.2019
27853	#27853 Name: Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio	Swat, Pakistan Kuza Bandai village, Pakistan	Individual	SDN	SDGT	31.12.2019
27854	#27854 Name: JÚLIO NHATE	-	Individual	UN	GB	31.12.2019
27855	#27855 Name: CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO	31.12.2019
27856	#27856 Name: LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS	Mexico	Entity	SDN	SDNTK	31.12.2019
27857	#27857 Name: Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA	Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Paseo Royal Country 5395-31 Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27858	#27858 Name: Nemesio OSEGUERA CERVANTES Ruben OSEGUERA CERVANTES Mencho	Naranjo de Chila, Aguililla, Michoacan, Mexico Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
27859	#27859 Name: Denis Mamadou CUSPERT Deso DOGG Abu Talha AL-ALMANI Denis CUSPERT MAMADOU, Abu MALEEQ, Abou MALIQ, Abu TALHA THE GERMAN, Abu MALIK, Abu AL-MUJAHEED, Abu Maleeq AL ALMANI, Abu Talhah	Syria	Individual	SDN	SDGT	31.12.2019
27860	#27860 Name: Juan Santiago GALLON HENAO	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019