Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,621-21,640 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
21621	#21621 Name: Adel DIAB Adil 'Ali DIYAB 'Adil 'Ali DHIYAB Hajj 'Adil DIYAB	Lebanon	Individual	SDN	SDGT	19.01.2022
21622	#21622 Name: Ali Mohamad DAOUN Ali Muhammad DA'UN 'Ali Muhammad DA'UN	Lebanon	Individual	SDN	SDGT	19.01.2022
21623	#21623 Name: Jihad Salim 'ALAMAH Jihad Salem ALAME	Lebanon	Individual	SDN	SDGT	19.01.2022
21624	#21624 Name: DAR AL SALAM FOR TRAVEL & TOURISM DAR AL SALAM FOR TRAVEL AND TOURISM	Lebanon	Entity	SDN	SDGT	19.01.2022
21625	#21625 Name: Kwang Chol PYON Kwang-ch'o'l PYO'N	Dalian, China	Individual	SDN	NPWMD	13.01.2022
21626	#21626 Name: Kwang Sok SIM Kwang-so'k SIM	Dalian, China	Individual	SDN	NPWMD	13.01.2022
21627	#21627 Name: Myong Hyon CHOE Myo'ng-hyo'n CH'OE	Vladivostok, Russia	Individual	SDN	NPWMD	13.01.2022
21628	#21628 Name: Chol Hak KANG Ch'o'l-hak KANG	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
21629	#21629 Name: Song Hun KIM So'ng-hun KIM	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
21630	#21630 Name: Yong Ho O	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
21631	#21631 Name: Roman Anatolyevich ALAR	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
21632	#21632 Name: PARSEK LLC	Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, Russia	Entity	SDN	NPWMD	13.01.2022
21633	#21633 Name: Institut nicaraguayen des télécommunications et des services postaux Nicaraguan Institute of Telecommunications and Postal Services Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας Nicaragua telekommunikatsiooni ja postiteenuste instituut Nikaragvos telekomunikacijų ir pašto įstaiga Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde Istituto nicaraguense delle telecomunicazioni e dei servizi postali Nikaragvanski institut za telekomunikacije i poštanske usluge L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta Nicaraguai Távközlési és Postai szolgáltatások Intézete Institutul Nicaraguan de Telecomunicații și Servicii Poștale Instituto Nicaraguense de Telecomunicações e Correios Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych Nicaraguaans Instituut voor Telecommunicatie en Postdiensten Det nicaraguanska institutet för telekommunikation och posttjänster The Nicaraguan Institute of Telecommunications and Postal Services Nikaragovski inštitut za telekomunikacije in poštne storitve Nikaragujský inštitút telekomunikačných a poštových služieb Nicaraguanisches Institut für Telekommunikation und Postdienste Det nicaraguanske institut for telekommunikations- og posttjenester Nikaragujský institut pro telekomunikace a poštovní služby Instituto Nicaragüense de Telecomunicaciones y Correos Никарагуански институт по телекомуникации и пощенски услуги TELCOR Nicaraguan televiestintä- ja postihallinto	Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000, NICARAGUA	Entity	EU	NIC	12.01.2022
21634	#21634 Name: Bayardo de Jesus PULIDO ORTIZ	Masaya, Nicaragua Residencial Altos de Motastepe Casa 746, Ciudad Sandino, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21635	#21635 Name: Bayardo Ramon RODRIGUEZ RUIZ	Managua, Nicaragua KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21636	#21636 Name: Rosa Adelina BARAHONA CASTRO Rosa Adelina BARAHONA DE RIVAS	Murra, Nueva Segovia, Nicaragua Zona Central, Matagalpa, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21637	#21637 Name: Celina DELGADO CASTELLON	Esteli, Nicaragua Residencial Mira Bosques Casa C15, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21638	#21638 Name: Nahima Janett DIAZ FLORES	Managua, Nicaragua Residencial Lomas del Valle Casa No. U-5, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21639	#21639 Name: Ramon Humberto CALDERON VINDELL	San Juan de Limay, Esteli, Nicaragua Kilometro Doce y Medio Carretera Sur, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
21640	#21640 Name: Camila Antonia ORTEGA MURILLO	Managua	Individual	EU	NIC	11.01.2022