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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,901-28,920 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
28901	#28901 Name: AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed	Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28902	#28902 Name: ASEEL MUTHANA	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff	Individual	UN	Al-Qaida	31.12.2019
28903	#28903 Name: MU DU BONG	-	Vessel	SDN	DPRK	31.12.2019
28904	#28904 Name: O UN CHONG NYON HO	-	Vessel	SDN	DPRK	31.12.2019
28905	#28905 Name: PO THONG GANG	-	Vessel	SDN	DPRK	31.12.2019
28906	#28906 Name: PHO THAE	-	Vessel	SDN	DPRK	31.12.2019
28907	#28907 Name: PI RUY GANG	-	Vessel	SDN	DPRK	31.12.2019
28908	#28908 Name: Dejan DONKO	Murska Sobota, Slovenia Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia	Individual	SDN	SDNTK	31.12.2019
28909	#28909 Name: SAGAX INVESTMENT GROUP LTD.	Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize	Entity	SDN	SDNTK	31.12.2019
28910	#28910 Name: KARNER D.O.O. LJUBLJANA	177 V Murglah, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28911	#28911 Name: AMMERSHAM COMMERCIAL VENTURES LIMITED	Victoria, Seychelles PostFach 432, Klagenfurt, Austria	Entity	SDN	SDNTK	31.12.2019
28912	#28912 Name: PANACEA INTERNATIONAL LTD.	Copthall, P.O. Box 2331, Roseau, Dominica	Entity	SDN	SDNTK	31.12.2019
28913	#28913 Name: NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff	Individual	UN	Al-Qaida	31.12.2019
28914	#28914 Name: RAK WON 2	-	Vessel	SDN	DPRK	31.12.2019
28915	#28915 Name: RYONG GANG 2	-	Vessel	SDN	DPRK	31.12.2019
28916	#28916 Name: RYONG GUN BONG	-	Vessel	SDN	DPRK	31.12.2019
28917	#28917 Name: TAE DONG GANG	-	Vessel	SDN	DPRK	31.12.2019
28918	#28918 Name: Cesar GASTELUM SERRANO LA SENORA	Sinaloa, Culiacan, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28919	#28919 Name: Alfredo GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28920	#28920 Name: Guadalupe Candelario GASTELUM SERRANO	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019