Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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 34,761-34,780 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
34761	#34761 Name: Jean-Claude Kazembe MUSONDA Historical	Kashobwe 7891, avenue Lubembe, Quartier Lido, Lubumbashi, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34762	#34762 Name: Emmanuel Ramazani SHADARY Emmanuel Ramazani Shadari Mulanda Shadary Historical	Kasongo 28, avenue Ntela, Mont Ngafula, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34763	#34763 Name: Kalev Mutundo Kalev Mutoid Kalev Mutombo Kalev Mutund Kalev Mutondo Katanga Kalev Mutond Kalev Motono Kalev Katanga Mutondo Kalev MUTONDO Historical	24, avenue Ma Campagne, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
34764	#34764 Name: MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC. Historical	57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama	Entity	SDN	IRAQ2	31.12.2019
34765	#34765 Name: Mohammad Samer Abdelrahman AL‐KHALIL Historical	-	Individual	EU	SYR	31.12.2019
34766	#34766 Name: KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical	-	Individual	UN	Iraq	31.12.2019
34767	#34767 Name: Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical	-	Individual	EU	SYR	31.12.2019
34768	#34768 Name: Malek Hassan Malik HASAN مالك حسن Historical	-	Individual	EU	SYR	31.12.2019
34769	#34769 Name: Jaez Sawada al-Hammoud al-Mousa Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA جايز ريان الموسى Historical	Hama	Individual	EU	SYR	31.12.2019
34770	#34770 Name: Hilal HILAL Hilal al-Hilal هلال هلال Historical		Individual	EU	SYR	31.12.2019
34771	#34771 Name: Helmer HERRERA BUITRAGO PACHO H7 Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
34772	#34772 Name: Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical	Ust-Labinsk, Krasnodar Region Ust-Labinsk	Individual	EU	UKR	31.12.2019
34773	#34773 Name: ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical	Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN	Entity	EU	UKR	31.12.2019
34774	#34774 Name: Korean People's Army Historical	-	Entity	EU	PRK	31.12.2019
34775	#34775 Name: Hyok Chan KIM Historical		Individual	EU	PRK	31.12.2019
34776	#34776 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019
34777	#34777 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical	Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
34778	#34778 Name: North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical	Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
34779	#34779 Name: Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical	Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
34780	#34780 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019