Lists of sanctions
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25.06.2025 00:37:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 9,821-9,840 of 37,116 items.
#NameAddressTypeListProgramDate of publication
9821#9821 Name: HS ATLANTICA-VesselSDNRUSSIA-EO1402401.12.2023
9822#9822 Name: Phyong Guk KANG
Pyong Guk KANG
P'yo'ng-kuk KANG		Beijing, ChinaIndividualSDNDPRK01.12.2023
9823#9823 Name: Sung Il RI
Su'ng-il RI		Tehran, IranIndividualSDNDPRK01.12.2023
9824#9824 Name: Kyong Il KANG
Kyo'ng-il KANG		Tehran, IranIndividualSDNDPRK01.12.2023
9825#9825 Name:
THALLIUM
BLACK BANSHEE
VELVET CHOLLIMA
APT43
ARCHIPELAGO
EMERALD SLEET
NICKEL KIMBALL		Korea, NorthEntitySDNDPRK201.12.2023
9826#9826 Name: Song Chol CHOE
Cholung CHOE		Korea, NorthIndividualSDNDPRK401.12.2023
9827#9827 Name: Song Sun IMKorea, NorthIndividualSDNDPRK401.12.2023
9828#9828 Name: Myong Chol JANG
Myo' ng-ch'o' l CHANG		Shenyang, China
Dandong, China		IndividualSDNDPRK401.12.2023
9829#9829 Name: Myong SOVladivostok, RussiaIndividualSDNNPWMD01.12.2023
9830#9830 Name: Un Hyok CHOE
U'n-hyo'k CH'OE		Moscow, RussiaIndividualSDNDPRK301.12.2023
9831#9831 Name: Leon, Guanajuato, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9832#9832 Name: Teresa De Jesus ALVARADO RUBIOPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9833#9833 Name: Manuel Alejandro FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
Leon, Guanajuato, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9834#9834 Name: Gabriela DEL VILLAR CONTRERASChihuahua, Chihuahua, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405930.11.2023
9835#9835 Name:
AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9836#9836 Name:
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9837#9837 Name:
INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9838#9838 Name:
REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.		Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9839#9839 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023
9840#9840 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405930.11.2023