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 29,221-29,240 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
29221	#29221 Name: Chol Song JO Ch'o'l-so'ng CHO	Dandong, China	Individual	SDN	NPWMD	31.12.2019
29222	#29222 Name: Mun Chol KIM Mun-ch'o'l KIM	Dandong, China	Individual	SDN	DPRK3	31.12.2019
29223	#29223 Name: Nam Ung KIM	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
29224	#29224 Name: Chun Yong CHOE Ch'un-yo'ng CH'OE	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
29225	#29225 Name: Tong-ho KIM	Vietnam	Individual	SDN	DPRK3	31.12.2019
29226	#29226 Name: Jang Su HAN Chang-su HAN	Pyongyang Moscow, Russia	Individual	SDN	NPWMD	31.12.2019
29227	#29227 Name: Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS	Jaffa, Israel Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
29228	#29228 Name: JANG SUNG NAM	-	Individual	UN	DPRK	31.12.2019
29229	#29229 Name: Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama	Illizi, Algeria	Individual	SDN	LIBYA3 SDGT	31.12.2019
29230	#29230 Name: Tarek SAKR	Syria Turkey	Individual	SDN	SDGT	31.12.2019
29231	#29231 Name: TEHRAN PRISONS ORGANIZATION TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT TEHRAN PRISONS	Region 2, Saadat Abad Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, Iran	Entity	SDN	IRAN-HR	31.12.2019
29232	#29232 Name: Sohrab SOLEIMANI Sohrab SOLEYMANI	Iran	Individual	SDN	IRAN-HR	31.12.2019
29233	#29233 Name: Jose Maria RUELAS AVILA	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29234	#29234 Name: Harmohan Singh HAKIMZADA Har Mohan SING	Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
29235	#29235 Name: Jasmeet HAKIMZADA Jasmeet SINGH	Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
29236	#29236 Name: MAIWAND GENERAL TRADING CO LLC	API Building, 2nd Floor, Suite 202 Deira, Dubai, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
29237	#29237 Name: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29238	#29238 Name: YASSIN SYAWAL Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Yassin Sywal Abu Seta Mahmud Abu Muamar Mubarok	Makassar	Individual	UN	Al-Qaida	31.12.2019
29239	#29239 Name: Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI	Riyadh, Saudi Arabia Syria	Individual	SDN	SDGT	31.12.2019
29240	#29240 Name: Ahmad HAMDAN	Syria	Individual	SDN	SYRIA	31.12.2019