Lists of sanctions
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11.05.2025 07:02:49

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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 31,521-31,540 of 36,720 items.
#NameAddressTypeListProgramDate of publication
31521#31521 Name: Angelo Kuot GARANGJuba, South SudanIndividualSDNGLOMAG31.12.2019
31522#31522 Name: Kun KIMChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Cambodia		IndividualSDNGLOMAG31.12.2019
31523#31523 Name: King CHANDY
Koeung CHANDY
Keung CHANDY
King CHAN DY		CambodiaIndividualSDNGLOMAG31.12.2019
31524#31524 Name: Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31525#31525 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31526#31526 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31527#31527 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
31528#31528 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31529#31529 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31530#31530 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31531#31531 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31532#31532 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31533#31533 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31534#31534 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31535#31535 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31536#31536 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31537#31537 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31538#31538 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31539#31539 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
31540#31540 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019