Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,981-36,000 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35981	#35981 Name: Abu Sufyan al-Sulami Turki al-Benali Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Turki al-Binali Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	EU	TAQA	31.12.2019
35982	#35982 Name: Muhammad Fachria Muhammad Fachry Muhammad Fachri Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah Febriwansyah Historical	Jakarta Jalan Baru LUK, No.1, RT 05/07,, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, INDONESIA	Individual	EU	TAQA	31.12.2019
35983	#35983 Name: Kyong song CHOE Kyong-song CHOE Historical		Individual	EU	PRK	31.12.2019
35984	#35984 Name: Yong Ho CHOE Yong-ho CHOE Historical	-	Individual	EU	PRK	31.12.2019
35985	#35985 Name: Chun-sam KIM Chun Sam KIM Historical	-	Individual	EU	PRK	31.12.2019
35986	#35986 Name: Chun Sop KIM Chun-sop KIM Historical	-	Individual	EU	PRK	31.12.2019
35987	#35987 Name: Jong Rin YUN Jong-rin YUN Historical	-	Individual	EU	PRK	31.12.2019
35988	#35988 Name: Yong Sik PAK Yong-sik PAK Historical	-	Individual	EU	PRK	31.12.2019
35989	#35989 Name: Yong Chil HONG Historical	-	Individual	EU	PRK	31.12.2019
35990	#35990 Name: Hak Cheol RI Hak Chol RI Hak Chul RI Historical		Individual	EU	PRK	31.12.2019
35991	#35991 Name: Chang Hyok YUN Historical		Individual	EU	PRK	31.12.2019
35992	#35992 Name: Strategic Rocket Forces Historical	-	Entity	EU	PRK	31.12.2019
35993	#35993 Name: George HABBASH George HABASH Historical	-	Individual	SDN	SDGT	31.12.2019
35994	#35994 Name: Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical	Damascus	Individual	EU	SYR	31.12.2019
35995	#35995 Name: Ali AL-ZAFIR علي الظفير Historical	Tartus	Individual	EU	SYR	31.12.2019
35996	#35996 Name: Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical		Individual	EU	SYR	31.12.2019
35997	#35997 Name: Duraid DURGHAM Historical	-	Individual	EU	SYR	31.12.2019
35998	#35998 Name: Ferdinand Ilunga LUYOYO Historical	Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35999	#35999 Name: Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical	Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
36000	#36000 Name: Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical	YEMEN Sana’a, YEMEN	Individual	EU	TAQA	31.12.2019