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 - 26.06.2025.

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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,981-24,000 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23981	#23981 Name: Hyok Son Jong Min Son SON JONG HYOK Son Min	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23982	#23982 Name: San Son Mun SON MUN SAN	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23983	#23983 Name: Yuan Tsang Yung Tsang Neil Tsang Yun Yuan Neil Tsang Yun Yuan Tsang TSANG YUNG YUAN	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23984	#23984 Name: Ho-Jin Yun Ho-Chin Yun Yun Ho-chin YUN HO-JIN	-	Individual	UK	Democratic People's Republic of Korea	31.12.2019
23985	#23985 Name: Colonel Ahmed Firas Ahmad Firas Ahmad Firas Ahmad Firas Ahmed فراس أحمد	-	Individual	UK	Chemical Weapons	31.12.2019
23986	#23986 Name: Doctor Said Said Saeed Sa'id Sa'id Sa'id Doctor Saeed Said Doctor Said Sa'id Said Said سعيد سعيد	Jamraya Damascus Syria Barzeh Damascus Syria	Individual	UK	Chemical Weapons	31.12.2019
23987	#23987 Name: Borisov Ruslan Colonel Chepiga Anatoliy Vladimirovich Ruslan Borisov Anatoliy Vladimirovich Chepiga Анатолий Владимирович ЧЕПИГА	(1) Nikolaevka, Amur Oblast (2) Dushanbe Russian Federation	Individual	UK	Chemical Weapons	31.12.2019
23988	#23988 Name: Colonel Mishkin Alexander Yevgeniyevich Petrov Alexander Alexander Yevgeniyevich Mishkin Alexander Petrov Александр Евгеньевич МИШКИН	(1) Loyga (2) Kotlas Russian Federation	Individual	UK	Chemical Weapons	31.12.2019
23989	#23989 Name: Yarin Andrei Veniaminovich Andrei Veniaminovich Yarin	Nizhny Tagil, Sverdlovsk Oblast	Individual	UK	Chemical Weapons	31.12.2019
23990	#23990 Name: Kiriyenko Sergei Vladilenovich Sergei Vladilenovich Kiriyenko	Sukhumi	Individual	UK	Chemical Weapons	31.12.2019
23991	#23991 Name: Menyailo Sergei Ivanovich Sergei Ivanovich Menyailo	Alagir	Individual	UK	Chemical Weapons	31.12.2019
23992	#23992 Name: Bortnikov Aleksandr Vasilievich Bortnikov Alexander Aleksandr Vasilievich Bortnikov Alexander Bortnikov	Perm	Individual	UK	Chemical Weapons	31.12.2019
23993	#23993 Name: General of the Army Popov Pavel Anatolievich Pavel Anatolievich Popov	Krasnoyarsk	Individual	UK	Chemical Weapons	31.12.2019
23994	#23994 Name: Krivoruchko Aleksei Yurievich Aleksei Yurievich Krivoruchko Alexei Yurievich Krivoruchko Alexey Yurievich Krivoruchko	Stavropol	Individual	UK	Chemical Weapons	31.12.2019
23995	#23995 Name: Gao Qiang "Fisherxp" fisherxp Qiang GAO	Shandong Province Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin China	Individual	UK	Cyber	31.12.2019
23996	#23996 Name: Zhang Shilong "Baobeilong" baobeilong Shilong ZHANG	-	Individual	UK	Cyber	31.12.2019
23997	#23997 Name: Minin Alexei Veleryevich Minin Alexey Valeryevich Alexei Veleryevich MININ Alexey Valeryevich MININ	Perm Oblast Moscow Russia	Individual	UK	Cyber	31.12.2019
23998	#23998 Name: Morenents Aleksei Sergeyvich Aleksei Sergeyvich MORENENTS	Moermanskaya Oblast Moscow Russia	Individual	UK	Cyber	31.12.2019
23999	#23999 Name: Serebriakov Evgenii Mikhaylovich Evgenii Mikhaylovich SEREBRIAKOV	Koersk Moscow Russia	Individual	UK	Cyber	31.12.2019
24000	#24000 Name: Sotonikov Oleg Mikhaylovich Oleg Mikhaylovich SOTONIKOV	Oeljanovsk Moscow Russia	Individual	UK	Cyber	31.12.2019