Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,721-32,740 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32721	#32721 Name: Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock	Bangui, Central African Republic Boy-Rabe, Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
32722	#32722 Name: Pedro Luis ZULETA NOSCUE El Invalido	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
32723	#32723 Name: Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
32724	#32724 Name: Jose Oscar ZULETA TROCHEZ	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
32725	#32725 Name: Jose Efer HIGUITA PERALTA	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
32726	#32726 Name: Dmitry Anatolievich BELIK Dmitriy Anatolyevich BELIK	Russia Kular, Ust-Yansky District, Sakha Republic, Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
32727	#32727 Name: ABDUL WALI SEDDIQI عبدالولی صدیقی	Zilzilay village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
32728	#32728 Name: Andrey Dmitrievich KOZENKO Andrei KOZENKO Andrii Dmytrovych KOZENKO	Ukraine Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
32729	#32729 Name: Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
32730	#32730 Name: Ruslan Ismailovich BALBEK	Uzbekistan	Individual	SDN	UKRAINE-EO13660	31.12.2019
32731	#32731 Name: Svetlana Borisovna SAVCHENKO	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
32732	#32732 Name: Ghassan ABBAS	-	Individual	SDN	NPWMD	31.12.2019
32733	#32733 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
32734	#32734 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
32735	#32735 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
32736	#32736 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
32737	#32737 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
32738	#32738 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
32739	#32739 Name: Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH Rafiq Mahmoud SHAHADAH	Syria Al-Sharasheer, Jableh, Latakia, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
32740	#32740 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019