Lists of sanctions
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25.08.2025 17:52:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 14,861-14,880 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14861#14861 Name: Jin YU
Chin YU
Jin YOO		Korea, NorthIndividualSDNDPRK202.12.2022
14862#14862 Name: Su Gil KIM
Su-kil KIM		Korea, NorthIndividualSDNDPRK202.12.2022
14863#14863 Name: Adel Mohamad MANSOUR
Adil MANSUR		Hadatha, Lebanon
Hadatha, Bint Jbeil, Nabatieh, Lebanon		IndividualSDNSDGT02.12.2022
14864#14864 Name:
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES		Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, LebanonEntitySDNSDGT02.12.2022
14865#14865 Name: Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne, Beirut, LebanonEntitySDNSDGT02.12.2022
14866#14866 Name: Naser Hassan NESER
Nasir NISR
Nasser Hassan NESR		Kafarser, Lebanon
Mahfouz Al Ahlam 6 Haret Hreik, Roueiss, Beirut, Lebanon		IndividualSDNSDGT02.12.2022
14867#14867 Name: Hassan KHALIL
Hassan Kazem EL KHALIL		LebanonIndividualSDNSDGT02.12.2022
14868#14868 Name: Osama MEHMOOD
Usama MAHMUD
Abu Zar
Atta Ullah
Zar Wali		Pakistan
Afghanistan		IndividualSDNSDGT30.11.2022
14869#14869 Name: Atif Yahya GHOURI
Yahya Shoaib GHAURI
GHAURI, Atif
Qari Atif
Qari Ibrahim		Pakistan
Afghanistan		IndividualSDNSDGT30.11.2022
14870#14870 Name: Muhammad MARUF
Maulana MUSANNA
Maulana UBAIDULLAH
HAMZAH, Ali		Pakistan
Afghanistan		IndividualSDNSDGT30.11.2022
14871#14871 Name: Mufti Hazrat DEROJI
Mufti Hazrat
AMJAD, Qari
Mufti Muzahim
ALI, Mufti Hazrat		Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan
Dangam, Kunar, Afghanistan		IndividualSDNSDGT30.11.2022
14872#14872 Name: Dmitry Nikolaevich BEZRUKIKH
Дмитрий Николаевич БЕЗРУКИХ		Nevonka village, Krasnoyarsk kraiIndividualUKRussia30.11.2022
14873#14873 Name: Yuriy BOYCHENKO
Юрий Бойченко		-IndividualUKRussia30.11.2022
14874#14874 Name: Alexander Leonidovich BURKOV
Александр Леонидович Бурков		Kushva, Sverdlovsk RegionIndividualUKRussia30.11.2022
14875#14875 Name: Andrey Vladimirovich BUROV
Андрей Владимирович Буров		Rostov-on-DonIndividualUKRussia30.11.2022
14876#14876 Name: Andrei Vladimirovich CHIBIS
Андрей Владимирович Чибис		CheboksaryIndividualUKRussia30.11.2022
14877#14877 Name: Oleg Mikhailovich DENISENKO
Олег Михайлович ДЕНИСЕНКО		-IndividualUKRussia30.11.2022
14878#14878 Name: Igor Anatolievich Egorov
Igor Anatolievich YEGOROV
Игорь Анатольевич Егоров		Rostov-on-DonIndividualUKRussia30.11.2022
14879#14879 Name: Vyacheslav Vladimirovich GLADKOV
Вячеслав Владимирович Гладков		Penza OblastIndividualUKRussia30.11.2022
14880#14880 Name: Vasily Yuryevich GOLUBEV
Василий Юрьевич Голубев		ErmakovskayaIndividualUKRussia30.11.2022