Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,221-19,240 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
19221	#19221 Name: Kwang Chol PYON Kwang-ch'o'l PYO'N	Dalian, China	Individual	SDN	NPWMD	13.01.2022
19222	#19222 Name: Kwang Sok SIM Kwang-so'k SIM	Dalian, China	Individual	SDN	NPWMD	13.01.2022
19223	#19223 Name: Myong Hyon CHOE Myo'ng-hyo'n CH'OE	Vladivostok, Russia	Individual	SDN	NPWMD	13.01.2022
19224	#19224 Name: Chol Hak KANG Ch'o'l-hak KANG	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
19225	#19225 Name: Song Hun KIM So'ng-hun KIM	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
19226	#19226 Name: Yong Ho O	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
19227	#19227 Name: Roman Anatolyevich ALAR	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
19228	#19228 Name: PARSEK LLC	Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, Russia	Entity	SDN	NPWMD	13.01.2022
19229	#19229 Name: Institut nicaraguayen des télécommunications et des services postaux Nicaraguan Institute of Telecommunications and Postal Services Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας Nicaragua telekommunikatsiooni ja postiteenuste instituut Nikaragvos telekomunikacijų ir pašto įstaiga Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde Istituto nicaraguense delle telecomunicazioni e dei servizi postali Nikaragvanski institut za telekomunikacije i poštanske usluge L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta Nicaraguai Távközlési és Postai szolgáltatások Intézete Institutul Nicaraguan de Telecomunicații și Servicii Poștale Instituto Nicaraguense de Telecomunicações e Correios Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych Nicaraguaans Instituut voor Telecommunicatie en Postdiensten Det nicaraguanska institutet för telekommunikation och posttjänster The Nicaraguan Institute of Telecommunications and Postal Services Nikaragovski inštitut za telekomunikacije in poštne storitve Nikaragujský inštitút telekomunikačných a poštových služieb Nicaraguanisches Institut für Telekommunikation und Postdienste Det nicaraguanske institut for telekommunikations- og posttjenester Nikaragujský institut pro telekomunikace a poštovní služby Instituto Nicaragüense de Telecomunicaciones y Correos Никарагуански институт по телекомуникации и пощенски услуги TELCOR Nicaraguan televiestintä- ja postihallinto	Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000, NICARAGUA	Entity	EU	NIC	12.01.2022
19230	#19230 Name: Bayardo de Jesus PULIDO ORTIZ	Masaya, Nicaragua Residencial Altos de Motastepe Casa 746, Ciudad Sandino, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19231	#19231 Name: Bayardo Ramon RODRIGUEZ RUIZ	Managua, Nicaragua KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19232	#19232 Name: Rosa Adelina BARAHONA CASTRO Rosa Adelina BARAHONA DE RIVAS	Murra, Nueva Segovia, Nicaragua Zona Central, Matagalpa, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19233	#19233 Name: Celina DELGADO CASTELLON	Esteli, Nicaragua Residencial Mira Bosques Casa C15, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19234	#19234 Name: Nahima Janett DIAZ FLORES	Managua, Nicaragua Residencial Lomas del Valle Casa No. U-5, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19235	#19235 Name: Ramon Humberto CALDERON VINDELL	San Juan de Limay, Esteli, Nicaragua Kilometro Doce y Medio Carretera Sur, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
19236	#19236 Name: Camila Antonia ORTEGA MURILLO	Managua	Individual	EU	NIC	11.01.2022
19237	#19237 Name: Laureano Facundo ORTEGA MURILLO	Managua	Individual	EU	NIC	11.01.2022
19238	#19238 Name: Brenda Isabel ROCHA CHACÓN	Bonanza	Individual	EU	NIC	11.01.2022
19239	#19239 Name: Cairo Melvin AMADOR ARRIETA		Individual	EU	NIC	11.01.2022
19240	#19240 Name: Lumberto Ignacio CAMPBELL HOOKER		Individual	EU	NIC	11.01.2022