Lists of sanctions
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24.06.2025 23:19:41

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 - 10.06.2025.

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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Showing 28,641-28,660 of 37,116 items.
#NameAddressTypeListProgramDate of publication
28641#28641 Name: Song Chol KIM
Hak Song KIM		-IndividualSDNNPWMD31.12.2019
28642#28642 Name: Jong Hyok SON
Min SON		EgyptIndividualSDNNPWMD31.12.2019
28643#28643 Name: Chun Il PAKEgyptIndividualSDNDPRK231.12.2019
28644#28644 Name: Gwang Il HYON
Kwang Il HYON		Korea, NorthIndividualSDNNPWMD31.12.2019
28645#28645 Name: Jesus Angel RUELAS AVILASinaloa, Sinaloa, Mexico
C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
28646#28646 Name: MALEK REUBEN RIAK RENGU
Malek Ruben		YeiIndividualUNSouthSudan31.12.2019
28647#28647 Name: Sigi Alfredo MONDACA AVILASinaloa, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK31.12.2019
28648#28648 Name: Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28649#28649 Name: EVER BRIGHT 88-VesselSDNDPRK31.12.2019
28650#28650 Name: Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28651#28651 Name: GOLD STAR 3-VesselSDNDPRK31.12.2019
28652#28652 Name: JH 86-VesselSDNDPRK31.12.2019
28653#28653 Name: 108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28654#28654 Name: JIN TAI-VesselSDNDPRK31.12.2019
28655#28655 Name: Tonghung-dong Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28656#28656 Name: JIN TENG-VesselSDNDPRK31.12.2019
28657#28657 Name: HABIBULLAH RESHAD
حبیب الله رشاد		Waghaz District, Ghazni ProvinceIndividualUNTaliban31.12.2019
28658#28658 Name: ORION STAR-VesselSDNDPRK31.12.2019
28659#28659 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28660#28660 Name: Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019