Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Subjects

Showing 29,481-29,500 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29481	#29481 Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
29482	#29482 Name: Pyong Chol RI Pyo'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29483	#29483 Name: THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK	United States Russia Greece Ukraine Spain	Entity	SDN	TCO	31.12.2019
29484	#29484 Name: Na CHU	Pulandian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019
29485	#29485 Name: Yeyou CHU	Dalian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019
29486	#29486 Name: Cuiying LIU	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29487	#29487 Name: Keping ZHANG	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
29488	#29488 Name: Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA	Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia 2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia	Individual	SDN	TCO	31.12.2019
29489	#29489 Name: Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE	Tashkent, Uzbekistan Israel Peredelkino, Moscow, Russia	Individual	SDN	TCO	31.12.2019
29490	#29490 Name: Myong Hun RI Myo'ng-hun RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29491	#29491 Name: Il Hwan KO Il-hwan KO	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
29492	#29492 Name: Vladimir Anatolyevich TYURIN Vladimir Anatolievich TYURIN Vladimir TIOURINE Vladimir TIURIN Vladimir TURIN Vladimir TYURINE Vladimir TIURINE Vladimir TIORINE Vladimir TJRURIN Vladimir TURIYAN Volodya TYURIN Anatoly TYURINE Anatoly TYURIN Anatolievich TURIN Wladimir TJURIN Vladimir Pavlovich GROMOV Aleksei Vladimirovich PUGACHEV Alexei Pavlovich PUGACHEV Alexey PUGACHEV TYURIK TIURIK TYURYA	Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia Moscow, Russia	Individual	SDN	TCO	31.12.2019
29493	#29493 Name: Ruben Albertovich TATULIAN Ruben Albertovich TATULYAN Ruben Albertovich KARAKEYAN Roberto Albertovich KARAKEYAN Roberto CHOLOKYAN ROBSON ROBIK	Sochi, Russia Trident Grand Residence, Unit 604 Dubai Marina, Dubai, 93743, United Arab Emirates	Individual	SDN	TCO	31.12.2019
29494	#29494 Name: VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA OAO KOTEHK VESNA	Ul. Lenina D. 219A, Sochi, 354364, Russia	Entity	SDN	TCO	31.12.2019
29495	#29495 Name: NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Ul. Demokraticheskaya D. 52, Sochi, 354340, Russia	Entity	SDN	TCO	31.12.2019
29496	#29496 Name: Yulia MAYOROVA Yulya MAYOROVA	-	Individual	SDN	MAGNIT	31.12.2019
29497	#29497 Name: Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV	-	Individual	SDN	MAGNIT	31.12.2019
29498	#29498 Name: Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV	-	Individual	SDN	MAGNIT	31.12.2019
29499	#29499 Name: Dan GERTLER	Tel Aviv, Israel 17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
29500	#29500 Name: Gennady Vyacheslavovich KARLOV	-	Individual	SDN	MAGNIT	31.12.2019