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 - 25.06.2025.

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 29,341-29,360 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29341	#29341 Name: Kyong-hwa CHANG Kyong Hwa JANG	-	Individual	SDN	DPRK2	31.12.2019
29342	#29342 Name: NOOR MOHAMMAD SAQIB نور محمد ثاقب	Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province	Individual	UN	Taliban	31.12.2019
29343	#29343 Name: Chun-ryong CHO Chun Ryong JO	-	Individual	SDN	DPRK2	31.12.2019
29344	#29344 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29345	#29345 Name: DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29346	#29346 Name: KANGBONG TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29347	#29347 Name: KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY	Ulam Dong Taedonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29348	#29348 Name: Han Se PAK Myong Chol KANG	Korea, North	Individual	SDN	NPWMD	31.12.2019
29349	#29349 Name: Mavungal HUSSAIN	-	Individual	SDN	DPRK2	31.12.2019
29350	#29350 Name: KOREA KUMSAN TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29351	#29351 Name: Chol Nam KIM	Korea, North	Individual	SDN	NPWMD	31.12.2019
29352	#29352 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
29353	#29353 Name: SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin	Chaman District Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29354	#29354 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
29355	#29355 Name: Chuanxu LUO	China	Individual	SDN	NPWMD	31.12.2019
29356	#29356 Name: Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR	Lebanon	Individual	SDN	SDGT	31.12.2019
29357	#29357 Name: Yosef AYAD Youssef AYAD Yosef de Castro AYAD	Lebanon	Individual	SDN	SDGT	31.12.2019
29358	#29358 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
29359	#29359 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
29360	#29360 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