Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,481-29,500 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29481	#29481 Name: Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA	Zanzibar, Tanzania Dar es Salaam, Tanzania	Individual	SDN	SDNTK	31.12.2019
29482	#29482 Name: HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO	Tanzania South Africa	Entity	SDN	SDNTK	31.12.2019
29483	#29483 Name: Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI	Al-Nusayirat refugee camp, Gaza	Individual	SDN	SDGT	31.12.2019
29484	#29484 Name: Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM	Al Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
29485	#29485 Name: Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara	-	Individual	SDN	SDGT	31.12.2019
29486	#29486 Name: Chol U YU	Korea, North	Individual	SDN	DPRK2	31.12.2019
29487	#29487 Name: MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan	Deh Rawud District, Uruzgan Province Chora District, Uruzgan Province Charchino District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29488	#29488 Name: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION	Pyongyang, Korea, North	Entity	SDN	DPRK2	31.12.2019
29489	#29489 Name: NATIONAL DEFENSE COMMISSION	Pyongyang, Korea, North	Entity	SDN	DPRK2	31.12.2019
29490	#29490 Name: Man Gon RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29491	#29491 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29492	#29492 Name: MINISTRY OF ATOMIC ENERGY INDUSTRY	Haeun 2-Dong Pyongchon District, Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
29493	#29493 Name: Yong Mu RI Yong-Mu RI	South Pyo'ngan Province, Pyo'ngso'ng Korea, North	Individual	SDN	DPRK2	31.12.2019
29494	#29494 Name: Pyong So HWANG Pyo'ng-so' HWANG	Korea, North	Individual	SDN	DPRK2	31.12.2019
29495	#29495 Name: Yong Sik PAK Yo'ng-sik PAK	Korea, North	Individual	SDN	DPRK2	31.12.2019
29496	#29496 Name: Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE	Korea, North	Individual	SDN	NPWMD	31.12.2019
29497	#29497 Name: Mun-kil KANG WenJi JIAN	Korea, North	Individual	SDN	NPWMD	31.12.2019
29498	#29498 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul	Algeria Biskra	Individual	UN	Al-Qaida	31.12.2019
29499	#29499 Name: ILSIM INTERNATIONAL BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29500	#29500 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019