Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,021-32,040 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
32021	#32021 Name: Taesong Bank Choson Taesong Unhaeng Korea Daesong Bank	Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32022	#32022 Name: Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation Daesong Trading Company Daesong Trading	Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32023	#32023 Name: Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani	Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	AFG	31.12.2019
32024	#32024 Name: Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	Hammam-Sousse	Individual	EU	TUN	31.12.2019
32025	#32025 Name: Leila Bent Mohamed Ben Rhouma TRABELSI	Tunis	Individual	EU	TUN	31.12.2019
32026	#32026 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI	Tunis 11 Rue de France, Radès Ben Arous, TUNISIA	Individual	EU	TUN	31.12.2019
32027	#32027 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI	Tunis 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
32028	#32028 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI	Paris Chouket El Arressa, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
32029	#32029 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI	Tunis	Individual	EU	TUN	31.12.2019
32030	#32030 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI	Tunis	Individual	EU	TUN	31.12.2019
32031	#32031 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI	Tunis the Presidential Palace, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32032	#32032 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI	Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32033	#32033 Name: Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI	Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32034	#32034 Name: Jalila Bent Mohamed Ben Rhouma TRABELSI	Radès 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32035	#32035 Name: Ghazoua Bent Hamed Ben Taher BOUAOUINA	Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
32036	#32036 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA	Individual	EU	TUN	31.12.2019
32037	#32037 Name: Douraied Ben Hamed Ben Taher BOUAOUINA	Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN	Individual	EU	TUN	31.12.2019
32038	#32038 Name: Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI	Tunis 3 Rue de la Colombe - Gammarth Supérieur, Gammarth, TUNISIA	Individual	EU	TUN	31.12.2019
32039	#32039 Name: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	Tunis 20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
32040	#32040 Name: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	La Marsa 4 Rue Taoufik El Hakim, La Marsa, TUNISIA	Individual	EU	TUN	31.12.2019