Lists of sanctions
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27.04.2025 09:29:05

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 - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 21,401-21,420 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21401#21401 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남
Sinuju IndividualEUPRK31.12.2019
21402#21402 Name: KIM Tcheul-hy
DJANG Tcheul Hy
DJANG Tchoul-hy
DJANG Chol-hy
DJANG Cheul-hy
JANG Chol-hy
JANG Cheul-hy
JANG Tcheul-hy
장철희
Kangwon IndividualEUPRK31.12.2019
21403#21403 Name: KIM Soukwang
KIM Su Gwang
KIM Sou-Kwang
KIM Su-gwang
KIM Son-gwang
KIM Su-Kwang
KIM Son-Kwang
KIM Sou-Gwang
김수광
PyongyangIndividualEUPRK31.12.2019
21404#21404 Name: KIM Kyong Hui
김경희
PyongyangIndividualEUPRK31.12.2019
21405#21405 Name: 29- 31 Cheung Lee Street, Chai Wan, CHINAEntityEUPRK31.12.2019
21406#21406 Name: Inna Nikolayevna GUZEEVA
Инна Николаевна ГУЗЕЕВА
Inna Mykolayivna HUZIEIEVA
Inna Nikolayevna GUZEYEVA
Інна Миколаївна ГУЗЄЄВА
Inna Mykolajivna HUZIEJEVA
Inna Nikolajevna GUZEJEVA
IndividualEUUKR31.12.2019
21407#21407 Name: Natalya Ivanovna BEZRUCHENKO
Наталія Іванівна БЕЗРУЧЕНКО
Nataliya Ivanivna BEZRUCHENKO
Наталья Ивановна БЕЗРУЧЕНКО
Natalia Ivanovna BEZRUCHENKO
Natalija Ivanivna BEZRUTJENKO
Natalja Ivanovna BEZRUTJENKO
SimferopolIndividualEUUKR31.12.2019
21408#21408 Name: Aleksandr Yurievich PETUKHOV
Aleksandr Yurevich PETUKHOV
Олександр Юрійович ПЄТУХОВ
Александр Юрьевич ПЕТУХОВ
Oleksandr Yuriyovych PIETUKHOV
Aleksandr Jurjevitj PETUCHOV
Oleksandr Jurijovytj PJETUCHOV
Alexandr Jurewitsch PETUCHOW
RyazanIndividualEUUKR31.12.2019
21409#21409 Name: Мирослав Олександрович ПОГОРЄЛОВ
Myroslav Oleksandrovych POHORIELOV
Мирослав Александрович ПОГОРЕЛОВ
Miroslav Aleksandrovich POGORELOV
Myroslav Oleksandrovytj POHORJELOV
Miroslav Aleksandrovitj POGORELOV
NovorossiyskIndividualEUUKR31.12.2019
21410#21410 Name: Anastasiya Mykolayivna KAPRANOVA
Анастасия Николаевна КАПРАНОВА
Anastasiya Nikolayevna KAPRANOVA
Анастасія Миколаївна КАПРАНОВА
IndividualEUUKR31.12.2019
21411#21411 Name: Ermias Ghirmay
Ermies Ghermay
ERMIAS ALEM
Ermias Ghermay, Guro

Tarig sure no. 51, Tripoli, UNKNOWN
IndividualEULBY31.12.2019
21412#21412 Name: Fitiwi Abdelrazak
Abdurezak
Fitwi Esmail Abdelrazak
Abdelrazaq
Abdulrazak
Abdrazzak
MassauaIndividualEULBY31.12.2019
21413#21413 Name: Koshlaf
Kashlaf
Keslaf
al-Qasab
MOHAMMED AL-HADI AL-ARABI KASHLAF
MOHAMMED AL AMIN AL-ARABI KASHLAF
Zawiya
Zawiya, LIBYA
IndividualEULBY31.12.2019
21414#21414 Name: al-Bija
Abd Al-Rahman al-Milad
Rahman Salim Milad
Tripoli
Zawiya, LIBYA
IndividualEULBY31.12.2019
21415#21415 Name: Al Dabbashi
AHMAD OUMAR IMHAMAD AL-FITOURI
Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
Sabratha
Garabulli, LIBYA
Zawiya, LIBYA
Dbabsha-Sabratah, LIBYA
IndividualEULBY31.12.2019
21416#21416 Name: MUS'AB MUSTAFA ABU AL QASSIM OMAR
Mus'ab Abu Qarin
Al-Grein
The Doctor
ABU-AL QASSIM OMAR Musab Boukrin
SabrathaIndividualEULBY31.12.2019
21417#21417 Name: MYRNA AJIJUL MABANZA
Myrna Ajilul Mabanza
Myrna Adijul Mabanza

Jeddah, SAUDI ARABIA
Basilan Province, PHILIPPINES
Zamboanga City, PHILIPPINES
Daina, SAUDI ARABIA
IndividualEUTAQA31.12.2019
21418#21418 Name: Abdul Patta Escalon Abubakar
Abdulpatta Abubakar Escalon
ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
Tuburan
PHILIPPINES
Jeddah, SAUDI ARABIA
Daina, SAUDI ARABIA
IndividualEUTAQA31.12.2019
21419#21419 Name: Aung Kyaw Zaw IndividualEUMMR31.12.2019
21420#21420 Name: Maung Maung Soe IndividualEUMMR31.12.2019