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 32,841-32,860 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32841	#32841 Name: Dmitri KOVTUN	Russia	Individual	SDN	MAGNIT	31.12.2019
32842	#32842 Name: ABDUL GHAFAR SHINWARI عبدالغفار شینواری	Nangarhar Province	Individual	UN	Taliban	31.12.2019
32843	#32843 Name: Alexander Ivanovich BASTRYKIN	Russia	Individual	SDN	MAGNIT	31.12.2019
32844	#32844 Name: Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH	Atar, Mauritania Mauritania	Individual	SDN	SDGT	31.12.2019
32845	#32845 Name: Stanislav Evgenievich GORDIEVSKY	Russia	Individual	SDN	MAGNIT	31.12.2019
32846	#32846 Name: Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI	Libya	Individual	SDN	SDGT	31.12.2019
32847	#32847 Name: Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN	Sirte, Libya Libya	Individual	SDN	SDGT	31.12.2019
32848	#32848 Name: AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
32849	#32849 Name: AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
32850	#32850 Name: PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan	-	Individual	UN	Al-Qaida	31.12.2019
32851	#32851 Name: CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS	Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria	Entity	SDN	SYRIA SDGT	31.12.2019
32852	#32852 Name: TECHNOLAB TECHNO LAB	Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani, Nabatieh, Lebanon	Entity	SDN	NPWMD	31.12.2019
32853	#32853 Name: Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH	-	Individual	SDN	NPWMD	31.12.2019
32854	#32854 Name: MOHAMMAD AHMADI محمد احمدی	Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
32855	#32855 Name: ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa	-	Individual	UN	Iraq	31.12.2019
32856	#32856 Name: Bayan BITAR Bayan AL-BITAR	PO Box 11037, Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
32857	#32857 Name: Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI	Kindu, Maniema, Democratic Republic of the Congo Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
32858	#32858 Name: SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH	Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
32859	#32859 Name: Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad	Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Syria	Individual	SDN	SDGT	31.12.2019
32860	#32860 Name: Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB	Syria	Individual	SDN	SDGT	31.12.2019