Lists of sanctions
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29.04.2025 19:34:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 7,341-7,360 of 36,660 items.
#NameAddressTypeListProgramDate of publication
7341#7341 Name: Tong Hyok RI
Tong-Hyo'k RI		Shenyang, ChinaIndividualSDNNPWMD27.03.2024
7342#7342 Name: Pu Ung YU
Bu Ung YU
Mr. O		67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
7343#7343 Name:
ALIAS LLC
ALIS LLC		Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
7344#7344 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
7345#7345 Name: Yun Gun JON
Yo'n Ku'n CHO'N		LaosIndividualSDNDPRK227.03.2024
7346#7346 Name: Chol Man HAN
Ch'o'l-man HAN		Shenyang, ChinaIndividualSDNDPRK327.03.2024
7347#7347 Name: In Chun O
ln-chun O
In Jun O		Vladivostok, RussiaIndividualSDNDPRK27.03.2024
7348#7348 Name: Song Ho JONG
So'ng-ho CHO'NG		Vladivostok, RussiaIndividualSDNDPRK427.03.2024
7349#7349 Name: Mustafa AYYASH
MUSTAFA AYASH		GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
7350#7350 Name: AOZMA SULTANA
Aozma QURESHI		LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024
7351#7351 Name:
GNNANOW
GAZAALAN
GAZAALANNET		Region: GazaEntitySDNSDGT27.03.2024
7352#7352 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH		Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria		IndividualSDNSDGT27.03.2024
7353#7353 Name: Aozma SULTANA
Aozma QURESHI		Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom		IndividualSDNSDGT27.03.2024
7354#7354 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
7355#7355 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
7356#7356 Name: Jurij Konovějev
Yuri KONOVEEV
Juri Konovejev
Юрий КОНОВЕЕВ
Jurij Konovejev		 RivneIndividualEUHR27.03.2024
7357#7357 Name: Alexej Lisiuk
Aleksei Lisjuk
Alexej Lisjuk
Алексей Васильевич ЛИСЮК
Alexei Vassilyevich LISYUK
Alexei Vassilyevich LYSYUK		 UssuriyskIndividualEUHR27.03.2024
7358#7358 Name: Vadim Konstantinovič Kalinin
Вадим Kонстантинович КАЛИНИН
Wadim Konstantinowitsch KALININ		 IndividualEUHR27.03.2024
7359#7359 Name: Sergej Nikolajevič Koržov
Sergei Nikolajevitš Koržov
Siergiej Nikołajewicz KORZHOV
Sergey Nikolaevich KORZHOV
Сергей Николаевич КОРЖОВ		 IndividualEUHR27.03.2024
7360#7360 Name: Vasilij Alexandrovič Vydrin
Василий Александрович Видрин
Vasili Aleksandrovitš Vydrin
Vasily Alexandrovich VYDRIN
Василий Александрович ВЫДРИН		 IndividualEUHR27.03.2024