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 30,581-30,600 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30581	#30581 Name: MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30582	#30582 Name: AL-HARAMAYN FOUNDATION (KENYA)	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	Entity	UN	Al-Qaida	31.12.2019
30583	#30583 Name: CHON MA SAN	-	Vessel	SDN	DPRK4	31.12.2019
30584	#30584 Name: AN SAN 1	-	Vessel	SDN	DPRK4	31.12.2019
30585	#30585 Name: KUM GANG 3	-	Vessel	SDN	DPRK4	31.12.2019
30586	#30586 Name: YU PHYONG 5	-	Vessel	SDN	DPRK4	31.12.2019
30587	#30587 Name: SAM JONG 1	-	Vessel	SDN	DPRK4	31.12.2019
30588	#30588 Name: SAM JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30589	#30589 Name: SAM MA 2	-	Vessel	SDN	DPRK4	31.12.2019
30590	#30590 Name: YU JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30591	#30591 Name: PAEK MA	-	Vessel	SDN	DPRK4	31.12.2019
30592	#30592 Name: JI SONG 6	-	Vessel	SDN	DPRK4	31.12.2019
30593	#30593 Name: AL-HARAMAYN FOUNDATION (TANZANIA)	P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	Entity	UN	Al-Qaida	31.12.2019
30594	#30594 Name: JI SONG 8	-	Vessel	SDN	DPRK4	31.12.2019
30595	#30595 Name: WOORY STAR	-	Vessel	SDN	DPRK4	31.12.2019
30596	#30596 Name: PO CHON	-	Vessel	SDN	DPRK4	31.12.2019
30597	#30597 Name: SONG WON	-	Vessel	SDN	DPRK4	31.12.2019
30598	#30598 Name: TONG HUNG 5	-	Vessel	SDN	DPRK4	31.12.2019
30599	#30599 Name: YU SON	-	Vessel	SDN	DPRK4	31.12.2019
30600	#30600 Name: CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019