Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,281-22,300 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22281	#22281 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	Pyongyang	Individual	EU	PRK	31.12.2019
22282	#22282 Name: KIM Kyong Hui 김경희	Pyongyang	Individual	EU	PRK	31.12.2019
22283	#22283 Name: HUAXIN SHIPPING HONGKONG LTD	29- 31 Cheung Lee Street, Chai Wan, CHINA	Entity	EU	PRK	31.12.2019
22284	#22284 Name: Inna Nikolayevna GUZEEVA Инна Николаевна ГУЗЕЕВА Inna Mykolayivna HUZIEIEVA Inna Nikolayevna GUZEYEVA Інна Миколаївна ГУЗЄЄВА Inna Mykolajivna HUZIEJEVA Inna Nikolajevna GUZEJEVA		Individual	EU	UKR	31.12.2019
22285	#22285 Name: Natalya Ivanovna BEZRUCHENKO Наталія Іванівна БЕЗРУЧЕНКО Nataliya Ivanivna BEZRUCHENKO Наталья Ивановна БЕЗРУЧЕНКО Natalia Ivanovna BEZRUCHENKO Natalija Ivanivna BEZRUTJENKO Natalja Ivanovna BEZRUTJENKO	Simferopol	Individual	EU	UKR	31.12.2019
22286	#22286 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	Ryazan	Individual	EU	UKR	31.12.2019
22287	#22287 Name: Мирослав Олександрович ПОГОРЄЛОВ Myroslav Oleksandrovych POHORIELOV Мирослав Александрович ПОГОРЕЛОВ Miroslav Aleksandrovich POGORELOV Myroslav Oleksandrovytj POHORJELOV Miroslav Aleksandrovitj POGORELOV	Novorossiysk	Individual	EU	UKR	31.12.2019
22288	#22288 Name: Anastasiya Mykolayivna KAPRANOVA Анастасия Николаевна КАПРАНОВА Anastasiya Nikolayevna KAPRANOVA Анастасія Миколаївна КАПРАНОВА		Individual	EU	UKR	31.12.2019
22289	#22289 Name: Ermias Ghirmay Ermies Ghermay ERMIAS ALEM Ermias Ghermay, Guro	Tarig sure no. 51, Tripoli, UNKNOWN	Individual	EU	LBY	31.12.2019
22290	#22290 Name: Fitiwi Abdelrazak Abdurezak Fitwi Esmail Abdelrazak Abdelrazaq Abdulrazak Abdrazzak	Massaua	Individual	EU	LBY	31.12.2019
22291	#22291 Name: Koshlaf Kashlaf Keslaf al-Qasab MOHAMMED AL-HADI AL-ARABI KASHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF	Zawiya Zawiya, LIBYA	Individual	EU	LBY	31.12.2019
22292	#22292 Name: al-Bija Abd Al-Rahman al-Milad Rahman Salim Milad	Tripoli Zawiya, LIBYA	Individual	EU	LBY	31.12.2019
22293	#22293 Name: Al Dabbashi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Dabachi Al Ammu The Uncle Al-Ahwal	Sabratha Garabulli, LIBYA Zawiya, LIBYA Dbabsha-Sabratah, LIBYA	Individual	EU	LBY	31.12.2019
22294	#22294 Name: MUS'AB MUSTAFA ABU AL QASSIM OMAR Mus'ab Abu Qarin Al-Grein The Doctor ABU-AL QASSIM OMAR Musab Boukrin	Sabratha	Individual	EU	LBY	31.12.2019
22295	#22295 Name: MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza Myrna Adijul Mabanza	Jeddah, SAUDI ARABIA Basilan Province, PHILIPPINES Zamboanga City, PHILIPPINES Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
22296	#22296 Name: Abdul Patta Escalon Abubakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR Abdul Patta Abu Bakar	Tuburan PHILIPPINES Jeddah, SAUDI ARABIA Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
22297	#22297 Name: Aung Kyaw Zaw		Individual	EU	MMR	31.12.2019
22298	#22298 Name: Maung Maung Soe		Individual	EU	MMR	31.12.2019
22299	#22299 Name: Than Oo		Individual	EU	MMR	31.12.2019
22300	#22300 Name: Khin Maung Soe		Individual	EU	MMR	31.12.2019