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 29,641-29,660 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29641	#29641 Name: Yon Chun CHO Yon Jun JO	Korea, North	Individual	SDN	DPRK2	31.12.2019
29642	#29642 Name: Kyong Ok KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29643	#29643 Name: Ki Nam KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29644	#29644 Name: Jae Il RI Chae-Il RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29645	#29645 Name: MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT	Korea, North	Entity	SDN	DPRK3	31.12.2019
29646	#29646 Name: NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate	Individual	UN	Al-Qaida	31.12.2019
29647	#29647 Name: HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji	House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab	Individual	UN	Al-Qaida	31.12.2019
29648	#29648 Name: Song Nam KANG	North P'yo'ngan Province, North Korea Korea, North	Individual	SDN	DPRK3	31.12.2019
29649	#29649 Name: Maria Teresa QUINTANA NAVARRO	Guadalajara, Jalisco, Mexico C. Jose Vasconcelos 556 Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, 44140, Jalisco, Mexico Efrain Gonzalez Luna 302, Guadalajara, CP 44200, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
29650	#29650 Name: Zaur ISMAILOV	Krasny Luch, Voroshilovgrad, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29651	#29651 Name: Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29652	#29652 Name: Alexandr SHUBIN Alexandr Vasilievich SHUBIN Aleksandr SHUBIN	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29653	#29653 Name: Viktor YATSENKO Victor V. YATSENKO Victor Vyacheslavovich YATSENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29654	#29654 Name: Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich KONONOV Vladimir P. KONONOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29655	#29655 Name: Eduard BASURIN Eduard Aleksandrovich BASURIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29656	#29656 Name: Guillermo Jean Pierre ZEGARRA MARTINEZ	Lima, Peru Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru	Individual	SDN	SDNTK	31.12.2019
29657	#29657 Name: Jong Un KIM	Korea, North	Individual	SDN	DPRK3	31.12.2019
29658	#29658 Name: AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT	Afghanistan Pakistan Bangladesh	Entity	SDN	FTO SDGT	31.12.2019
29659	#29659 Name: Asim UMAR Asim UMER Sanaul HAQ	Sambhal, Uttar Pradesh, India Afghanistan Pakistan Bangladesh	Individual	SDN	SDGT	31.12.2019
29660	#29660 Name: OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV'	4 Tankistov Street, Kerch, 98310, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019