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 - 26.06.2025.

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 29,641-29,660 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29641	#29641 Name: Yong Su KIM Yo'ng-su KIM	Vietnam	Individual	SDN	DPRK2	31.12.2019
29642	#29642 Name: Chol Song JO Ch'o'l-so'ng CHO	Dandong, China	Individual	SDN	NPWMD	31.12.2019
29643	#29643 Name: Mun Chol KIM Mun-ch'o'l KIM	Dandong, China	Individual	SDN	DPRK3	31.12.2019
29644	#29644 Name: Nam Ung KIM	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
29645	#29645 Name: Chun Yong CHOE Ch'un-yo'ng CH'OE	Moscow, Russia	Individual	SDN	DPRK3	31.12.2019
29646	#29646 Name: Tong-ho KIM	Vietnam	Individual	SDN	DPRK3	31.12.2019
29647	#29647 Name: Jang Su HAN Chang-su HAN	Pyongyang Moscow, Russia	Individual	SDN	NPWMD	31.12.2019
29648	#29648 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
29649	#29649 Name: JANG SUNG NAM	-	Individual	UN	DPRK	31.12.2019
29650	#29650 Name: Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama	Illizi, Algeria	Individual	SDN	LIBYA3 SDGT	31.12.2019
29651	#29651 Name: Tarek SAKR	Syria Turkey	Individual	SDN	SDGT	31.12.2019
29652	#29652 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
29653	#29653 Name: Sohrab SOLEIMANI Sohrab SOLEYMANI	Iran	Individual	SDN	IRAN-HR	31.12.2019
29654	#29654 Name: Jose Maria RUELAS AVILA	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29655	#29655 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
29656	#29656 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
29657	#29657 Name: MAIWAND GENERAL TRADING CO LLC	API Building, 2nd Floor, Suite 202 Deira, Dubai, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
29658	#29658 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
29659	#29659 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
29660	#29660 Name: Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI	Riyadh, Saudi Arabia Syria	Individual	SDN	SDGT	31.12.2019