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 28,681-28,700 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28681	#28681 Name: TONG HUNG 1	-	Vessel	SDN	DPRK3	31.12.2019
28682	#28682 Name: Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28683	#28683 Name: Abdullah NOWBAHAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28684	#28684 Name: Won Ho RI	Egypt	Individual	SDN	DPRK2	31.12.2019
28685	#28685 Name: Yong Chol JO Yong Chol CHO	Syria	Individual	SDN	DPRK2	31.12.2019
28686	#28686 Name: KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION KOREA GENERAL CONSTRUCTION KOGEN GENCO ZENKO	Korea, North Russia	Entity	SDN	DPRK3	31.12.2019
28687	#28687 Name: NAMGANG CONSTRUCTION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28688	#28688 Name: KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY RYNRADO GENERAL TRADING CORPORATION RYNRADO	Korea, North Russia	Entity	SDN	DPRK3	31.12.2019
28689	#28689 Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28690	#28690 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Korea, North	Entity	SDN	DPRK3	31.12.2019
28691	#28691 Name: OMAN ROCHMAN Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Aman Abdurahman Aman Abdurrachman Oman Abdulrohman Oman Abdurrahman Aman Abdurrahman	Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang	Individual	UN	Al-Qaida	31.12.2019
28692	#28692 Name: Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN	Sialkot, Pakistan Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28693	#28693 Name: Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah	Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Takal region, Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28694	#28694 Name: JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Inqilab Road Village Chamkani, Peshawar, 25001, Khyber Pakhtunkhwa, Pakistan	Entity	SDN	SDGT	31.12.2019
28695	#28695 Name: James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah	Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom House 6B, Street 40, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28696	#28696 Name: AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD	House A, Street 40, Sector F-10/4, Islamabad, Pakistan RWO Head Office House B, Street 40 Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
28697	#28697 Name: Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR	Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi, Karachi Province, Sindh, Pakistan	Individual	SDN	SDGT	31.12.2019
28698	#28698 Name: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.	50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom	Entity	SDN	IFSR SDGT	31.12.2019
28699	#28699 Name: John Edward MEADOWS John MEADOWS	The Retreat St. Mary's Lane, Bexhill on Sea, United Kingdom	Individual	SDN	IFSR SDGT	31.12.2019
28700	#28700 Name: HSI TRADING FZE	Office CI-l3l7Q Ajman Free Zone, Ajman, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019