Lists of sanctions
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28.04.2025 15:42:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 28,221-28,240 of 36,654 items.
#NameAddressTypeListProgramDate of publication
28221#28221 Name: Jesus Angel RUELAS AVILASinaloa, Sinaloa, Mexico
C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
28222#28222 Name: MALEK REUBEN RIAK RENGU
Malek Ruben		YeiIndividualUNSouthSudan31.12.2019
28223#28223 Name: Sigi Alfredo MONDACA AVILASinaloa, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK31.12.2019
28224#28224 Name: Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28225#28225 Name: EVER BRIGHT 88-VesselSDNDPRK31.12.2019
28226#28226 Name: Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28227#28227 Name: GOLD STAR 3-VesselSDNDPRK31.12.2019
28228#28228 Name: JH 86-VesselSDNDPRK31.12.2019
28229#28229 Name: 108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28230#28230 Name: JIN TAI-VesselSDNDPRK31.12.2019
28231#28231 Name: Tonghung-dong Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28232#28232 Name: JIN TENG-VesselSDNDPRK31.12.2019
28233#28233 Name: HABIBULLAH RESHAD
حبیب الله رشاد		Waghaz District, Ghazni ProvinceIndividualUNTaliban31.12.2019
28234#28234 Name: ORION STAR-VesselSDNDPRK31.12.2019
28235#28235 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28236#28236 Name: Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28237#28237 Name: Room 402, 90 Sochon-dong, Sosong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28238#28238 Name: SOUTH HILL 2-VesselSDNDPRK31.12.2019
28239#28239 Name: Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28240#28240 Name: SOUTH HILL 5-VesselSDNDPRK31.12.2019