Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,741-18,760 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
18741	#18741 Name: Oleh VOLOSHYN Oleg VOLOSHYN	Ukraine 131 Antonovicha, Kyiv, 03150, Ukraine	Individual	SDN	RUSSIA-EO14024	21.01.2022
18742	#18742 Name: al Qadhafi Qu’ren Salih Qu’ren al Qadhafi Qurayn Salih Qurayn Former Libyan Ambassador to Chad al Qadhafi Quren Salih Quren Salah Egreen Akrin Saleh Akrin Qu’ren Salih Qu’ren AL QADHAFI Qurayn Salih Qurayn AL QADHAFI QUREN SALIH QUREN AL QADHAFI Egreen SALAH أقرين صالح أقرين	-	Individual	UK	Libya	20.01.2022
18743	#18743 Name: Adel DIAB Adil 'Ali DIYAB 'Adil 'Ali DHIYAB Hajj 'Adil DIYAB	Lebanon	Individual	SDN	SDGT	19.01.2022
18744	#18744 Name: Ali Mohamad DAOUN Ali Muhammad DA'UN 'Ali Muhammad DA'UN	Lebanon	Individual	SDN	SDGT	19.01.2022
18745	#18745 Name: Jihad Salim 'ALAMAH Jihad Salem ALAME	Lebanon	Individual	SDN	SDGT	19.01.2022
18746	#18746 Name: DAR AL SALAM FOR TRAVEL & TOURISM DAR AL SALAM FOR TRAVEL AND TOURISM	Lebanon	Entity	SDN	SDGT	19.01.2022
18747	#18747 Name: Kwang Chol PYON Kwang-ch'o'l PYO'N	Dalian, China	Individual	SDN	NPWMD	13.01.2022
18748	#18748 Name: Kwang Sok SIM Kwang-so'k SIM	Dalian, China	Individual	SDN	NPWMD	13.01.2022
18749	#18749 Name: Myong Hyon CHOE Myo'ng-hyo'n CH'OE	Vladivostok, Russia	Individual	SDN	NPWMD	13.01.2022
18750	#18750 Name: Chol Hak KANG Ch'o'l-hak KANG	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
18751	#18751 Name: Song Hun KIM So'ng-hun KIM	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
18752	#18752 Name: Yong Ho O	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
18753	#18753 Name: Roman Anatolyevich ALAR	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
18754	#18754 Name: PARSEK LLC	Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, Russia	Entity	SDN	NPWMD	13.01.2022
18755	#18755 Name: Institut nicaraguayen des télécommunications et des services postaux Nicaraguan Institute of Telecommunications and Postal Services Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας Nicaragua telekommunikatsiooni ja postiteenuste instituut Nikaragvos telekomunikacijų ir pašto įstaiga Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde Istituto nicaraguense delle telecomunicazioni e dei servizi postali Nikaragvanski institut za telekomunikacije i poštanske usluge L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta Nicaraguai Távközlési és Postai szolgáltatások Intézete Institutul Nicaraguan de Telecomunicații și Servicii Poștale Instituto Nicaraguense de Telecomunicações e Correios Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych Nicaraguaans Instituut voor Telecommunicatie en Postdiensten Det nicaraguanska institutet för telekommunikation och posttjänster The Nicaraguan Institute of Telecommunications and Postal Services Nikaragovski inštitut za telekomunikacije in poštne storitve Nikaragujský inštitút telekomunikačných a poštových služieb Nicaraguanisches Institut für Telekommunikation und Postdienste Det nicaraguanske institut for telekommunikations- og posttjenester Nikaragujský institut pro telekomunikace a poštovní služby Instituto Nicaragüense de Telecomunicaciones y Correos Никарагуански институт по телекомуникации и пощенски услуги TELCOR Nicaraguan televiestintä- ja postihallinto	Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000, NICARAGUA	Entity	EU	NIC	12.01.2022
18756	#18756 Name: Bayardo de Jesus PULIDO ORTIZ	Masaya, Nicaragua Residencial Altos de Motastepe Casa 746, Ciudad Sandino, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
18757	#18757 Name: Bayardo Ramon RODRIGUEZ RUIZ	Managua, Nicaragua KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
18758	#18758 Name: Rosa Adelina BARAHONA CASTRO Rosa Adelina BARAHONA DE RIVAS	Murra, Nueva Segovia, Nicaragua Zona Central, Matagalpa, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
18759	#18759 Name: Celina DELGADO CASTELLON	Esteli, Nicaragua Residencial Mira Bosques Casa C15, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022
18760	#18760 Name: Nahima Janett DIAZ FLORES	Managua, Nicaragua Residencial Lomas del Valle Casa No. U-5, Managua, Nicaragua	Individual	SDN	NICARAGUA	11.01.2022