Lists of sanctions
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04.05.2025 14:01:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 31,481-31,500 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31481#31481 Name: Muhammed LUMISA
Muhamad LUMISA
LUMINSA
LUMWISA
KATO, L.
Mukade
Mukake		Kampala District, Central Region, Uganda
Congo, Democratic Republic of the		IndividualSDNGLOMAG31.12.2019
31482#31482 Name: Elias SEGUJJA
Fezza SUGUJA
Mulalo
Feeza
Faiza		Kampala District, Central Region, Uganda
Congo, Democratic Republic of the		IndividualSDNGLOMAG31.12.2019
31483#31483 Name: Kayiira MUHAMMAD
Ogundipe
Kahira MUHAMADI
Kayiira MAHAMMAD
Muhammad Mzee KAYIRA
Kaida
Karida		Kampala District, Central Region, Uganda
Congo, Democratic Republic of the		IndividualSDNGLOMAG31.12.2019
31484#31484 Name: Amisi KASADHA
Kalume
Karume
Kasadha KASADA
Muzamil KASAADA
Muzamir KIRBAKI
Muzamir KIRIBAKI		Iganga District, Busoga Region, Uganda
Congo, Democratic Republic of the		IndividualSDNGLOMAG31.12.2019
31485#31485 Name: Abud Stephen THIONGKOL
Abud Stephen Thiong KOL		South SudanIndividualSDNGLOMAG31.12.2019
31486#31486 Name: Malual Dhal MUORWEL
Malual Dhal MUORWEL MALUAL		Luri, South SudanIndividualSDNGLOMAG31.12.2019
31487#31487 Name: Michael KUAJIEN
Michael KUAJIAN
Michael KUAJIEN DUER MAYOK		Nairobi, KenyaIndividualSDNGLOMAG31.12.2019
31488#31488 Name: John Top LAM
John Top Lam TUT		Ayod, South Sudan
Nairobi, 248-00100, Kenya		IndividualSDNGLOMAG31.12.2019
31489#31489 Name: Angelo Kuot GARANGJuba, South SudanIndividualSDNGLOMAG31.12.2019
31490#31490 Name: Kun KIMChan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia
Cambodia		IndividualSDNGLOMAG31.12.2019
31491#31491 Name: King CHANDY
Koeung CHANDY
Keung CHANDY
King CHAN DY		CambodiaIndividualSDNGLOMAG31.12.2019
31492#31492 Name: Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31493#31493 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31494#31494 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31495#31495 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
31496#31496 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31497#31497 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31498#31498 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31499#31499 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31500#31500 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019