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 - 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,301-23,320 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
23301	#23301 Name: Ch'o'l-Chae Ko KO CH'O'L-CHAE	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23302	#23302 Name: Doctor Zughaib Walid Doctor Zgha’Ib Walid Doctor Zughayb Walid Doctor Zughib Walid Walid Zgha'ib Walid Zughaib Walid Zughayb Walid Zughib وليد زغيب	-	Individual	UK	Chemical Weapons	31.12.2019
23303	#23303 Name: Colonel Yasmina Tariq Yasmina Tarq Tariq Yasmina Tarq Yasmina Tareq Yasmina طارق ياسمينة	-	Individual	UK	Chemical Weapons	31.12.2019
23304	#23304 Name: Cho'ng-Ch'o'l Mun MUN CHO'NG-CH'O'L Mun CHONG-CHOL	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23305	#23305 Name: Nam Yo'n Cho'ng YO'N CHO'NG NAM	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23306	#23306 Name: U Yu Chol YU CHOL U	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23307	#23307 Name: Nasri Khaled Natsri Mohammed Khaled Natsri Haled Haled Natsri Haled Nasri Khaled Nasri Mohammed Khaled Nasri Khaled Natsri Mohammed Khaled Natsri خالد نصري محمد خالد نصري	-	Individual	UK	Chemical Weapons	31.12.2019
23308	#23308 Name: Alexseyev Vladimir Stepanovich Vladimir Stepanovich Alexseyev	-	Individual	UK	Chemical Weapons	31.12.2019
23309	#23309 Name: State Scientific Research Institute for Organic Chemistry and Technology (GoSNIIOKHT) State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)	-	Entity	UK	Chemical Weapons	31.12.2019
23310	#23310 Name: Cvnx Tianjin Huaying Haitai Science and Technology Development Co.Ltd Apt10 Red Apollo Stone Panda Potassium Menupass Haitai Technology Development Co. Ltd APT10 CVNX MenuPass Tianjin Huaying Haitai Science and Technology Development Co. Ltd	-	Entity	UK	Cyber	31.12.2019
23311	#23311 Name: Chosun Expo (APT 38) Chosen Expo Korean Export Joint Venture	DPRK	Entity	UK	Cyber	31.12.2019
23312	#23312 Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) ('SANDWORM') Field Post Number 74455 Blackenergy Group Voodoo Bear Quedagh Sandworm Team Telebots Olympic Destroyer BlackEnergy Group Main Centre for Special Technologies (GTsST) ('SANDWORM') GRU Unit 74455	22 Kirova Street Moscow Russia	Entity	UK	Cyber	31.12.2019
23313	#23313 Name: Iron Twilight GRU 85th Main Special Service Centre (GTsSS) (APT 28) APT28 (Advanced Persistent Threat) Tsar Team Fancy Bears Sofacy Group Pawn Storm Sednit Stronitium Threat Group-4127/Iron Twilight STRONTIUM GRU Unit 26165 FANCY BEAR 85th Main Special Service Centre (GTsSS)	Komsomol'skiy Prospekt 20 Moscow 119146 Russian Federation	Entity	UK	Cyber	31.12.2019
23314	#23314 Name: General Mario Co Augusto Mario-Co Augusto Augusto MARIO CO Augusto Mario-Co	-	Individual	UK	Guinea-Bissau	31.12.2019
23315	#23315 Name: Libyan Arab African Investment Company LAICO LAAICO	Tripoli 81370 Libya Janzour 76351 Libya	Entity	UK	Libya	31.12.2019
23316	#23316 Name: Gaddafi International Charity and Development Foundation	Hay Alandalus Jian Street PO Box 1101 Tripoli Libya	Entity	UK	Libya	31.12.2019
23317	#23317 Name: Waatassimou Foundation	Tripoli Libya	Entity	UK	Libya	31.12.2019
23318	#23318 Name: Libyan Jamahirya Broadcasting Corporation	-	Entity	UK	Libya	31.12.2019
23319	#23319 Name: Revolutionary Guard Corps	-	Entity	UK	Libya	31.12.2019
23320	#23320 Name: Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae	Al Jumhouria Street East Junzour Al Gheran Tripoli Libya El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya	Entity	UK	Libya	31.12.2019