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 29,141-29,160 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
29141	#29141 Name: Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH	Sidon, Lebanon	Individual	SDN	SDGT	31.12.2019
29142	#29142 Name: JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD	Indonesia	Entity	SDN	SDGT	31.12.2019
29143	#29143 Name: RI SONG HYOK Li Cheng He	-	Individual	UN	DPRK	31.12.2019
29144	#29144 Name: Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI	Sitra, Bahrain Baghdad, Iraq Iran	Individual	SDN	SDGT	31.12.2019
29145	#29145 Name: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES	Sham Algadida OTip Box, Damascus, 11037, Syria	Entity	SDN	NPWMD	31.12.2019
29146	#29146 Name: Won Hong KIM Wo'n-hong KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29147	#29147 Name: Yo Jong KIM Yo'-cho'ng KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29148	#29148 Name: Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI	Bahrain Iran	Individual	SDN	SDGT	31.12.2019
29149	#29149 Name: Milorad DODIK	Republika Srpska, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS BALKANS-EO14033	31.12.2019
29150	#29150 Name: YORV INMOBILIARIA	Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29151	#29151 Name: GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC	Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29152	#29152 Name: Abdollah ASGHARZADEH	-	Individual	SDN	NPWMD IFSR	31.12.2019
29153	#29153 Name: Tenny DARIAN Tenny SHAKHDARIAN	Tehran, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
29154	#29154 Name: CHOE SONG IL	-	Individual	UN	DPRK	31.12.2019
29155	#29155 Name: EAST STAR COMPANY SETAREH SHARGH CO. SATEREH SHARGH SAMIN CO., LTD. SATEREH SHARGH MOBIN CO.	Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29156	#29156 Name: OFOG SABZE DARYA COMPANY	Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29157	#29157 Name: Qin XIANHUA Jack QIN Jack XIANHUA	-	Individual	SDN	IFSR NPWMD	31.12.2019
29158	#29158 Name: NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD	5 Hongtang South Road Jiangbei, Ningbo, 315033, China	Entity	SDN	IFSR NPWMD	31.12.2019
29159	#29159 Name: Richard YUE Yue YAODONG	-	Individual	SDN	IFSR NPWMD	31.12.2019
29160	#29160 Name: Carol ZHOU	-	Individual	SDN	IFSR NPWMD	31.12.2019