Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,381-28,400 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28381	#28381 Name: Kyong Nam KIM Kyo'ng-Nam KIM	Russia	Individual	SDN	NPWMD	31.12.2019
28382	#28382 Name: Tae Hun KO Myong Gi KIM	-	Individual	SDN	NPWMD	31.12.2019
28383	#28383 Name: Bom Su JANG Pom Su JANG Hyon U JANG	Syria	Individual	SDN	NPWMD	31.12.2019
28384	#28384 Name: Song Il CHOE	Vietnam	Individual	SDN	NPWMD	31.12.2019
28385	#28385 Name: Jung Jong KIM Chung Chong KIM	Vietnam	Individual	SDN	NPWMD	31.12.2019
28386	#28386 Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem	Mauritania	Individual	UN	Al-Qaida	31.12.2019
28387	#28387 Name: Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON	Syria	Individual	SDN	NPWMD	31.12.2019
28388	#28388 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28389	#28389 Name: Jorge Oswaldo ZAPATA BERRIO JONAS	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28390	#28390 Name: Edison MAYA RIOS GOMELO	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28391	#28391 Name: MOTOS Y REPUESTOS JOTA	Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28392	#28392 Name: Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i	al-Qasim, Saudi Arabia Yemen	Individual	SDN	SDGT	31.12.2019
28393	#28393 Name: Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28394	#28394 Name: Morad LAABOUDI Mourad LAABOUDI ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il	-	Individual	SDN	SDGT	31.12.2019
28395	#28395 Name: Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu	Sahl village, Raqqa province, Syria	Individual	SDN	SDGT	31.12.2019
28396	#28396 Name: Bajro IKANOVIC	Hrncici, Bratunac, Bosnia and Herzegovina	Individual	SDN	SDGT	31.12.2019
28397	#28397 Name: ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair	18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana	Individual	UN	Al-Qaida	31.12.2019
28398	#28398 Name: Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh	Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq	Individual	SDN	SDGT	31.12.2019
28399	#28399 Name: Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad	Iraq	Individual	SDN	SDGT	31.12.2019
28400	#28400 Name: Omar HUSSAIN AL-BRITANI, Abu Sa'eed	High Wycombe, Buckinghamshire, United Kingdom	Individual	SDN	SDGT	31.12.2019