Lists of sanctions
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26.08.2025 05:13:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 32,401-32,420 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32401#32401 Name: Malual Dhal MUORWEL
Malual Dhal MUORWEL MALUAL		Luri, South SudanIndividualSDNGLOMAG31.12.2019
32402#32402 Name: Michael KUAJIEN
Michael KUAJIAN
Michael KUAJIEN DUER MAYOK		Nairobi, KenyaIndividualSDNGLOMAG31.12.2019
32403#32403 Name: John Top LAM
John Top Lam TUT		Ayod, South Sudan
Nairobi, 248-00100, Kenya		IndividualSDNGLOMAG31.12.2019
32404#32404 Name: Angelo Kuot GARANGJuba, South SudanIndividualSDNGLOMAG31.12.2019
32405#32405 Name: Kun KIMChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Cambodia		IndividualSDNGLOMAG31.12.2019
32406#32406 Name: King CHANDY
Koeung CHANDY
Keung CHANDY
King CHAN DY		CambodiaIndividualSDNGLOMAG31.12.2019
32407#32407 Name: Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
32408#32408 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
32409#32409 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32410#32410 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
32411#32411 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32412#32412 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32413#32413 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32414#32414 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32415#32415 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32416#32416 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32417#32417 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32418#32418 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32419#32419 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32420#32420 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019