Lists of sanctions
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06.05.2025 04:02:26

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 - 05.05.2025., 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 32,381-32,400 of 36,692 items.
#NameAddressTypeListProgramDate of publication
32381#32381 Name: Jiarui Peng
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
32382#32382 Name: Yingjie Wu
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
32383#32383 Name: Hongbo Zhang
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
32384#32384 Name: Liujun Huo
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
32385#32385 Name: Quan You
Historical		China / ChineIndividualCANADAChina / Chine10.12.2024
32386#32386 Name: Zohar SABAH
Zohar SABACH
Zohar AL-SABAH
Historical		Mevo'ot Yericho, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32387#32387 Name:
BAR AMANA SOCIETY & ASSOCIATIONS
AMANA
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
32388#32388 Name:
BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
32389#32389 Name: Shabtai KOSHLEVSKY
Shabtai KUSHLEVSKI
Shabtay KUSHELEVSKY
Historical		Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32390#32390 Name: Itamar Yehuda LEVI
Itamar LEVY
Historical		Susya, 9040100, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32391#32391 Name:
EYAL JUDAEAN MOUNTAINS COMPANY LTD
Historical		Susya, 9040100, Region: West BankEntitySDNWEST-BANK-EO1411518.11.2024
32392#32392 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32393#32393 Name: Charlie Than
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32394#32394 Name: Win Kyaw Kyaw Aung
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32395#32395 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
32396#32396 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
32397#32397 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
32398#32398 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
32399#32399 Name: Avichai SUISSA
Avihai SVISA
Historical		Yishuv HaDa'at, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024
32400#32400 Name: Eitan YARDENI
Historical		Ma'on Farm Outpost, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024