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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,861-22,880 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22861	#22861 Name: KIM Soukwang KIM Su Gwang KIM Sou-Kwang KIM Su-gwang KIM Son-gwang KIM Su-Kwang KIM Son-Kwang KIM Sou-Gwang 김수광	Pyongyang	Individual	EU	PRK	31.12.2019
22862	#22862 Name: KIM Kyong Hui 김경희	Pyongyang	Individual	EU	PRK	31.12.2019
22863	#22863 Name: HUAXIN SHIPPING HONGKONG LTD	29- 31 Cheung Lee Street, Chai Wan, CHINA	Entity	EU	PRK	31.12.2019
22864	#22864 Name: Inna Nikolayevna GUZEEVA Инна Николаевна ГУЗЕЕВА Inna Mykolayivna HUZIEIEVA Inna Nikolayevna GUZEYEVA Інна Миколаївна ГУЗЄЄВА Inna Mykolajivna HUZIEJEVA Inna Nikolajevna GUZEJEVA		Individual	EU	UKR	31.12.2019
22865	#22865 Name: Natalya Ivanovna BEZRUCHENKO Наталія Іванівна БЕЗРУЧЕНКО Nataliya Ivanivna BEZRUCHENKO Наталья Ивановна БЕЗРУЧЕНКО Natalia Ivanovna BEZRUCHENKO Natalija Ivanivna BEZRUTJENKO Natalja Ivanovna BEZRUTJENKO	Simferopol	Individual	EU	UKR	31.12.2019
22866	#22866 Name: Aleksandr Yurievich PETUKHOV Aleksandr Yurevich PETUKHOV Олександр Юрійович ПЄТУХОВ Александр Юрьевич ПЕТУХОВ Oleksandr Yuriyovych PIETUKHOV Aleksandr Jurjevitj PETUCHOV Oleksandr Jurijovytj PJETUCHOV Alexandr Jurewitsch PETUCHOW	Ryazan	Individual	EU	UKR	31.12.2019
22867	#22867 Name: Мирослав Олександрович ПОГОРЄЛОВ Myroslav Oleksandrovych POHORIELOV Мирослав Александрович ПОГОРЕЛОВ Miroslav Aleksandrovich POGORELOV Myroslav Oleksandrovytj POHORJELOV Miroslav Aleksandrovitj POGORELOV	Novorossiysk	Individual	EU	UKR	31.12.2019
22868	#22868 Name: Anastasiya Mykolayivna KAPRANOVA Анастасия Николаевна КАПРАНОВА Anastasiya Nikolayevna KAPRANOVA Анастасія Миколаївна КАПРАНОВА		Individual	EU	UKR	31.12.2019
22869	#22869 Name: Ermias Ghirmay Ermies Ghermay ERMIAS ALEM Ermias Ghermay, Guro	Tarig sure no. 51, Tripoli, UNKNOWN	Individual	EU	LBY	31.12.2019
22870	#22870 Name: Fitiwi Abdelrazak Abdurezak Fitwi Esmail Abdelrazak Abdelrazaq Abdulrazak Abdrazzak	Massaua	Individual	EU	LBY	31.12.2019
22871	#22871 Name: Koshlaf Kashlaf Keslaf al-Qasab MOHAMMED AL-HADI AL-ARABI KASHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF	Zawiya Zawiya, LIBYA	Individual	EU	LBY	31.12.2019
22872	#22872 Name: al-Bija Abd Al-Rahman al-Milad Rahman Salim Milad	Tripoli Zawiya, LIBYA	Individual	EU	LBY	31.12.2019
22873	#22873 Name: Al Dabbashi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Dabachi Al Ammu The Uncle Al-Ahwal	Sabratha Garabulli, LIBYA Zawiya, LIBYA Dbabsha-Sabratah, LIBYA	Individual	EU	LBY	31.12.2019
22874	#22874 Name: MUS'AB MUSTAFA ABU AL QASSIM OMAR Mus'ab Abu Qarin Al-Grein The Doctor ABU-AL QASSIM OMAR Musab Boukrin	Sabratha	Individual	EU	LBY	31.12.2019
22875	#22875 Name: MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza Myrna Adijul Mabanza	Jeddah, SAUDI ARABIA Basilan Province, PHILIPPINES Zamboanga City, PHILIPPINES Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
22876	#22876 Name: Abdul Patta Escalon Abubakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR Abdul Patta Abu Bakar	Tuburan PHILIPPINES Jeddah, SAUDI ARABIA Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
22877	#22877 Name: Aung Kyaw Zaw		Individual	EU	MMR	31.12.2019
22878	#22878 Name: Maung Maung Soe		Individual	EU	MMR	31.12.2019
22879	#22879 Name: Than Oo		Individual	EU	MMR	31.12.2019
22880	#22880 Name: Khin Maung Soe		Individual	EU	MMR	31.12.2019