Lists of sanctions
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15.10.2025 07:12:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 35,301-35,320 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35301#35301 Name: Abud Stephen THIONGKOL
Abud Stephen Thiong KOL		South SudanIndividualSDNGLOMAG31.12.2019
35302#35302 Name: Malual Dhal MUORWEL
Malual Dhal MUORWEL MALUAL		Luri, South SudanIndividualSDNGLOMAG31.12.2019
35303#35303 Name: Michael KUAJIEN
Michael KUAJIAN
Michael KUAJIEN DUER MAYOK		Nairobi, KenyaIndividualSDNGLOMAG31.12.2019
35304#35304 Name: John Top LAM
John Top Lam TUT		Ayod, South Sudan
Nairobi, 248-00100, Kenya		IndividualSDNGLOMAG31.12.2019
35305#35305 Name: Angelo Kuot GARANGJuba, South SudanIndividualSDNGLOMAG31.12.2019
35306#35306 Name: Kun KIMChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Cambodia		IndividualSDNGLOMAG31.12.2019
35307#35307 Name: King CHANDY
Koeung CHANDY
Keung CHANDY
King CHAN DY		CambodiaIndividualSDNGLOMAG31.12.2019
35308#35308 Name: Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
35309#35309 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
35310#35310 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35311#35311 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
35312#35312 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35313#35313 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35314#35314 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35315#35315 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35316#35316 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35317#35317 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35318#35318 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35319#35319 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35320#35320 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019