Lists of sanctions
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28.04.2025 14:25:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 9,361-9,380 of 36,654 items.
#NameAddressTypeListProgramDate of publication
9361#9361 Name: Phyong Guk KANG
Pyong Guk KANG
P'yo'ng-kuk KANG		Beijing, ChinaIndividualSDNDPRK01.12.2023
9362#9362 Name: Sung Il RI
Su'ng-il RI		Tehran, IranIndividualSDNDPRK01.12.2023
9363#9363 Name: Kyong Il KANG
Kyo'ng-il KANG		Tehran, IranIndividualSDNDPRK01.12.2023
9364#9364 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL		Korea, NorthEntitySDNDPRK201.12.2023
9365#9365 Name: Song Chol CHOE
Cholung CHOE		Korea, NorthIndividualSDNDPRK401.12.2023
9366#9366 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
9367#9367 Name: Myong Chol JANG
Myo' ng-ch'o' l CHANG		Shenyang, China
Dandong, China		IndividualSDNDPRK401.12.2023
9368#9368 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
9369#9369 Name: Un Hyok CHOE
U'n-hyo'k CH'OE		Moscow, RussiaIndividualSDNDPRK301.12.2023
9370#9370 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9371#9371 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9372#9372 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9373#9373 Name: Gabriela DEL VILLAR CONTRERASChihuahua, Chihuahua, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9374#9374 Name:
AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9375#9375 Name:
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9376#9376 Name:
INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9377#9377 Name:
REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9378#9378 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9379#9379 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9380#9380 Name:
GRUPO EPTA		Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico		EntitySDNILLICIT-DRUGS-EO1405930.11.2023