Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,921-28,940 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
28921	#28921 Name: KOREA KUMSAN TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28922	#28922 Name: Chol Nam KIM	Korea, North	Individual	SDN	NPWMD	31.12.2019
28923	#28923 Name: JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS	Idlib governorate, Syria Hama governorate, Syria	Entity	SDN	SDGT	31.12.2019
28924	#28924 Name: SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin	Chaman District Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28925	#28925 Name: Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR	Marrakech, Morocco Aleppo, Syria	Individual	SDN	SDGT	31.12.2019
28926	#28926 Name: Chuanxu LUO	China	Individual	SDN	NPWMD	31.12.2019
28927	#28927 Name: Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR	Lebanon	Individual	SDN	SDGT	31.12.2019
28928	#28928 Name: Yosef AYAD Youssef AYAD Yosef de Castro AYAD	Lebanon	Individual	SDN	SDGT	31.12.2019
28929	#28929 Name: Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI	Beirut, Lebanon Syria Yemen	Individual	SDN	SDGT	31.12.2019
28930	#28930 Name: AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMAQY EXCHANGE CORPORATION AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY AL-'UMQI MONEY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE OMQI COMPANY AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT UMQI EXCHANGE AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-AMQI MONEY EXCHANGE AL-AMQI EXCHANGE AL-UMQI HAWALA AL-AMAQI LIL-SARAFAH COMPANY AL-'UMQI BUREAUX DE CHANGE AL-OMAKI EXCHANGE COMPANY	Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen Galam Street, Taiz, Yemen 6 Dr. Mostafa Abu Zahra Street Naser, Cairo, Egypt Ash Shihr, Hadramawt, Yemen Qusayir, Hadramawt, Yemen Hadhramout, Yemen Aden, Yemen Taix, Yemen Abian, Yemen Sanaa, Yemen Hudidah, Yemen Ibb, Yemen Almhahra, Yemen Albaidah, Yemen Shabwah, Yemen Lahej, Yemen Suqatra, Yemen	Entity	SDN	SDGT	31.12.2019
28931	#28931 Name: Said Salih Abd-Rabbuh AL-OMGY Saeed Salih Abed Rabbo AL-OMQY Saeed Salih Abd-Rabboh AL-OMQI Said Salah Abd-Rabbuh AL-UMQI Said Saleh Abd-Rabbu AL-UMQY Saeed Saleh Abd-Rabbuh AL-UMGY Saeed Salah Abed Rabboh AL-OMAQI Saeed Saleh Abd-Rabbuh AL-UMAQY Said Saleh Abed Rubbah ALOMGY Said Salih Abd-Rabbuh AL-AMQI Saeed Salih Abdrabah AL-OMQI	Hadramawt Governorate, Yemen Mahal, Al Mukalla, Yemen	Individual	SDN	SDGT	31.12.2019
28932	#28932 Name: Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH	Shakhawi, Hadramawt Governorate, Yemen Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street J Dirham, Salam, Hadramawt, Yemen Al Amqi Company Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim At Tawahi Street, Tarim, Yemen	Individual	SDN	SDGT	31.12.2019
28933	#28933 Name: N200VR	80 SW 8th Street Suite 2000, Miami, 33130, FL, United States	Aircraft	SDN	SDNTK	31.12.2019
28934	#28934 Name: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI	Al Qasim, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28935	#28935 Name: PAEK SE BONG Paek Se Pong	-	Individual	UN	DPRK	31.12.2019
28936	#28936 Name: Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ	Amman, Jordan Dar'a, Syria	Individual	SDN	SDGT	31.12.2019
28937	#28937 Name: Abdul JASHARI Abdulj JASHARI Abdyl JASHARI Abu Qatada AL-ALBANI Abu-Qatadah AL-ALBANI IRAKI, Commander	Skopje, Macedonia Syria	Individual	SDN	SDGT	31.12.2019
28938	#28938 Name: Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI	Al-Tal, Syria Tell Mnin, Syria Al-Qalamun, Syria	Individual	SDN	SDGT	31.12.2019
28939	#28939 Name: Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE	Ndele, Bamingui-Bangoran Prefecture, Central African Republic KM5, Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
28940	#28940 Name: Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock	Bangui, Central African Republic Boy-Rabe, Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019