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 - 19.09.2025., 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 25,101-25,120 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25101	#25101 Name: Kil Kang Mun Wen-Ji Jiang KANG MUN KIL Jiang Wen-ji Jian WENJI	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25102	#25102 Name: Ung Kim Nam KIM NAM UNG	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25103	#25103 Name: Se Pak Han Chol Kang Myong PAK HAN SE Kang Myong Chol	Democratic People's Republic of Korea	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25104	#25104 Name: Kyu Pak Il Il-Gyu Pak Pak Il Kyu Pak Il-Gyu	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25105	#25105 Name: Ch'o'l-Chae Ko KO CH'O'L-CHAE	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25106	#25106 Name: Doctor Zughaib Walid Doctor Zgha’Ib Walid Doctor Zughayb Walid Doctor Zughib Walid Walid Zgha'ib Walid Zughaib Walid Zughayb Walid Zughib وليد زغيب	-	Individual	UK	Chemical Weapons	31.12.2019
25107	#25107 Name: Colonel Yasmina Tariq Yasmina Tarq Tariq Yasmina Tarq Yasmina Tareq Yasmina طارق ياسمينة	-	Individual	UK	Chemical Weapons	31.12.2019
25108	#25108 Name: Cho'ng-Ch'o'l Mun MUN CHO'NG-CH'O'L Mun CHONG-CHOL	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25109	#25109 Name: Nam Yo'n Cho'ng YO'N CHO'NG NAM	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25110	#25110 Name: U Yu Chol YU CHOL U	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
25111	#25111 Name: Nasri Khaled Natsri Mohammed Khaled Natsri Haled Haled Natsri Haled Nasri Khaled Nasri Mohammed Khaled Nasri Khaled Natsri Mohammed Khaled Natsri خالد نصري محمد خالد نصري	-	Individual	UK	Chemical Weapons	31.12.2019
25112	#25112 Name: Alexseyev Vladimir Stepanovich Vladimir Stepanovich Alexseyev	-	Individual	UK	Chemical Weapons	31.12.2019
25113	#25113 Name: State Scientific Research Institute for Organic Chemistry and Technology (GoSNIIOKHT) State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)	-	Entity	UK	Chemical Weapons	31.12.2019
25114	#25114 Name: Cvnx Tianjin Huaying Haitai Science and Technology Development Co.Ltd Apt10 Red Apollo Stone Panda Potassium Menupass Haitai Technology Development Co. Ltd APT10 CVNX MenuPass Tianjin Huaying Haitai Science and Technology Development Co. Ltd	-	Entity	UK	Cyber	31.12.2019
25115	#25115 Name: Chosun Expo (APT 38) Chosen Expo Korean Export Joint Venture	DPRK	Entity	UK	Cyber	31.12.2019
25116	#25116 Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) ('SANDWORM') Field Post Number 74455 Blackenergy Group Voodoo Bear Quedagh Sandworm Team Telebots Olympic Destroyer BlackEnergy Group Main Centre for Special Technologies (GTsST) ('SANDWORM') GRU Unit 74455	22 Kirova Street Moscow Russia	Entity	UK	Cyber	31.12.2019
25117	#25117 Name: Iron Twilight GRU 85th Main Special Service Centre (GTsSS) (APT 28) APT28 (Advanced Persistent Threat) Tsar Team Fancy Bears Sofacy Group Pawn Storm Sednit Stronitium Threat Group-4127/Iron Twilight STRONTIUM GRU Unit 26165 FANCY BEAR 85th Main Special Service Centre (GTsSS)	Komsomol'skiy Prospekt 20 Moscow 119146 Russian Federation	Entity	UK	Cyber	31.12.2019
25118	#25118 Name: General Mario Co Augusto Mario-Co Augusto Augusto MARIO CO Augusto Mario-Co	-	Individual	UK	Guinea-Bissau	31.12.2019
25119	#25119 Name: Libyan Arab African Investment Company LAICO LAAICO	Tripoli 81370 Libya Janzour 76351 Libya	Entity	UK	Libya	31.12.2019
25120	#25120 Name: Gaddafi International Charity and Development Foundation	Hay Alandalus Jian Street PO Box 1101 Tripoli Libya	Entity	UK	Libya	31.12.2019