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 30,281-30,300 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30281	#30281 Name: SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali	-	Individual	UN	Al-Qaida	31.12.2019
30282	#30282 Name: PORTICELLO RESTAURANT SCOGLITTI RESTAURANT	8, Boat Street Marsamxett, Valletta, Malta	Entity	SDN	LIBYA3	31.12.2019
30283	#30283 Name: THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019
30284	#30284 Name: INOVEST LIMITED LEISURE HOLIDAYS LIMITED	18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, BKR 04, Malta	Entity	SDN	LIBYA3	31.12.2019
30285	#30285 Name: TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED	Al Nasr Street Tarabulus, Tripoli, 82874, Libya	Entity	SDN	LIBYA3	31.12.2019
30286	#30286 Name: KB LINES LIMITED KB LINES LTD.	Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta	Entity	SDN	LIBYA3	31.12.2019
30287	#30287 Name: Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST	Jamaica 8 Windsor Road, Spanishtown, Jamaica	Individual	SDN	SDGT	31.12.2019
30288	#30288 Name: MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
30289	#30289 Name: Kyong Thaek JONG Kyo'ng-t'aek CHO'NG	Pyongyang, Korea, North	Individual	SDN	DPRK2	31.12.2019
30290	#30290 Name: Ryong Hae CHOE Ryong-hae CH'OE	-	Individual	SDN	DPRK2	31.12.2019
30291	#30291 Name: Jong Sik KIM Cho'ng-sik KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
30292	#30292 Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30293	#30293 Name: Pyong Chol RI Pyo'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
30294	#30294 Name: THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK	United States Russia Greece Ukraine Spain	Entity	SDN	TCO	31.12.2019
30295	#30295 Name: Na CHU	Pulandian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019
30296	#30296 Name: Yeyou CHU	Dalian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019
30297	#30297 Name: Cuiying LIU	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
30298	#30298 Name: Keping ZHANG	Dezhou, Shandong, China	Individual	SDN	SDNTK	31.12.2019
30299	#30299 Name: Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA	Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia 2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia	Individual	SDN	TCO	31.12.2019
30300	#30300 Name: Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE	Tashkent, Uzbekistan Israel Peredelkino, Moscow, Russia	Individual	SDN	TCO	31.12.2019