Lists of sanctions
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11.09.2025 04:58:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 32,481-32,500 of 38,334 items.
#NameAddressTypeListProgramDate of publication
32481#32481 Name: 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
32482#32482 Name: 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32483#32483 Name: Try PHEAP
Thy PHEAP		Kandal Province, Cambodia
N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia		IndividualSDNGLOMAG31.12.2019
32484#32484 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32485#32485 Name:
MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT		10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32486#32486 Name: 35 41 110 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32487#32487 Name:
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.		3-5 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32488#32488 Name: Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32489#32489 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32490#32490 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32491#32491 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32492#32492 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32493#32493 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32494#32494 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32495#32495 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
32496#32496 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019
32497#32497 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32498#32498 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32499#32499 Name:
R.E.N.T.A.L A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32500#32500 Name:
RENTA A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019