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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,101-29,120 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
29101	#29101 Name: Bayan BITAR Bayan AL-BITAR	PO Box 11037, Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
29102	#29102 Name: Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI	Kindu, Maniema, Democratic Republic of the Congo Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
29103	#29103 Name: SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH	Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29104	#29104 Name: Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad	Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Syria	Individual	SDN	SDGT	31.12.2019
29105	#29105 Name: Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB	Syria	Individual	SDN	SDGT	31.12.2019
29106	#29106 Name: Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM	Sheikhupura, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
29107	#29107 Name: Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED	Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
29108	#29108 Name: Hamza BIN LADEN	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
29109	#29109 Name: Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV	-	Individual	SDN	SYRIA	31.12.2019
29110	#29110 Name: Yong-Won JO Yongwon CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29111	#29111 Name: HWANG SOK-HWA HWANG SOK HA	-	Individual	UN	DPRK	31.12.2019
29112	#29112 Name: P'il-Hun KANG Phil Hun KANG Pil Hoon KANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29113	#29113 Name: Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN	Korea, North	Individual	SDN	DPRK2	31.12.2019
29114	#29114 Name: Hwi CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
29115	#29115 Name: MINISTRY OF LABOR	Korea, North	Entity	SDN	DPRK3	31.12.2019
29116	#29116 Name: STATE PLANNING COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29117	#29117 Name: Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony	Riga, Latvia 21 Karyakina St. Apartment 205, Krasnodar, Russia	Individual	SDN	CYBER2	31.12.2019
29118	#29118 Name: Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI	-	Individual	SDN	SDGT	31.12.2019
29119	#29119 Name: Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV	Lermontova Str. 120-101, Anapa, Russia	Individual	SDN	CYBER2	31.12.2019
29120	#29120 Name: Il-Nam KIM Il Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019