Lists of sanctions
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28.03.2024 19:15:56
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 1-20 of 1,510 items.
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Showing 1-20 of 27,273 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Tong Hyok RI
Tong-Hyo'k RI
Shenyang, ChinaIndividualSDNNPWMD27.03.2024
2#2 Name: Pu Ung YU
Bu Ung YU
Mr. O
67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
3#3 Name:
ALIAS LLC
ALIS LLC
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
4#4 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
5#5 Name: Yun Gun JON
Yo'n Ku'n CHO'N
LaosIndividualSDNDPRK227.03.2024
6#6 Name: Chol Man HAN
Ch'o'l-man HAN
Shenyang, ChinaIndividualSDNDPRK327.03.2024
7#7 Name: In Chun O
ln-chun O
In Jun O
Vladivostok, RussiaIndividualSDNDPRK27.03.2024
8#8 Name: Song Ho JONG
So'ng-ho CHO'NG
Vladivostok, RussiaIndividualSDNDPRK427.03.2024
9#9 Name: Mustafa AYYASH
MUSTAFA AYASH
GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
10#10 Name: AOZMA SULTANA
Aozma QURESHI
LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024
11#11 Name:
GNNANOW
GAZAALAN
GAZAALANNET
Region: GazaEntitySDNSDGT27.03.2024
12#12 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH
Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria
IndividualSDNSDGT27.03.2024
13#13 Name: Aozma SULTANA
Aozma QURESHI
Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
IndividualSDNSDGT27.03.2024
14#14 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
15#15 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
16#16 Name: Jurij Konovějev
Yuri KONOVEEV
Juri Konovejev
Юрий КОНОВЕЕВ
Jurij Konovejev
RivneIndividualEUHR27.03.2024
17#17 Name: Alexej Lisiuk
Aleksei Lisjuk
Alexej Lisjuk
Алексей Васильевич ЛИСЮК
Alexei Vassilyevich LISYUK
Alexei Vassilyevich LYSYUK
UssuriyskIndividualEUHR27.03.2024
18#18 Name: Vadim Konstantinovič Kalinin
Вадим Kонстантинович КАЛИНИН
Wadim Konstantinowitsch KALININ
IndividualEUHR27.03.2024
19#19 Name: Sergej Nikolajevič Koržov
Sergei Nikolajevitš Koržov
Siergiej Nikołajewicz KORZHOV
Sergey Nikolaevich KORZHOV
Сергей Николаевич КОРЖОВ
IndividualEUHR27.03.2024
20#20 Name: Vasilij Alexandrovič Vydrin
Василий Александрович Видрин
Vasili Aleksandrovitš Vydrin
Vasily Alexandrovich VYDRIN
Василий Александрович ВЫДРИН
IndividualEUHR27.03.2024