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 36,001-36,020 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36001	#36001 Name: Sinan Dalokay ȘANLI Historical	Pülümür	Individual	EU	TERR	31.12.2019
36002	#36002 Name: Chang Uk WANG Historical		Individual	EU	PRK	31.12.2019
36003	#36003 Name: Chol JANG Historical	Pyongyang	Individual	EU	PRK	31.12.2019
36004	#36004 Name: Evariste Boshab Mabub Ma Bileng Evariste BOSHAB Historical	Tete Kalamba 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
36005	#36005 Name: Alexandre Kande Mupomba Kande-Mupompa Alex Kande MUPOMPA Historical	Kananga Kananga 1, avenue Bumba, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, Uccle, 1180, BELGIUM	Individual	EU	COD	31.12.2019
36006	#36006 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
36007	#36007 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
36008	#36008 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
36009	#36009 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
36010	#36010 Name: Mohammad Samer Abdelrahman AL‐KHALIL Historical	-	Individual	EU	SYR	31.12.2019
36011	#36011 Name: KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical	-	Individual	UN	Iraq	31.12.2019
36012	#36012 Name: Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical	-	Individual	EU	SYR	31.12.2019
36013	#36013 Name: Malek Hassan Malik HASAN مالك حسن Historical	-	Individual	EU	SYR	31.12.2019
36014	#36014 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
36015	#36015 Name: Hilal HILAL Hilal al-Hilal هلال هلال Historical		Individual	EU	SYR	31.12.2019
36016	#36016 Name: Helmer HERRERA BUITRAGO PACHO H7 Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
36017	#36017 Name: Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical	Ust-Labinsk, Krasnodar Region Ust-Labinsk	Individual	EU	UKR	31.12.2019
36018	#36018 Name: ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical	Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN	Entity	EU	UKR	31.12.2019
36019	#36019 Name: Korean People's Army Historical	-	Entity	EU	PRK	31.12.2019
36020	#36020 Name: Hyok Chan KIM Historical		Individual	EU	PRK	31.12.2019