Lists of sanctions
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12.07.2025 07:05:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 21,821-21,840 of 37,648 items.
#NameAddressTypeListProgramDate of publication
21821#21821 Name: Kamal Eddin TU'MA IndividualEUSYR31.12.2019
21822#21822 Name:
CUBATUR
Buenos Aires, ArgentinaEntitySDNCUBA31.12.2019
21823#21823 Name: Shmat
Kinda AL-SHAMMAT
IndividualEUSYR31.12.2019
21824#21824 Name: Hassan HIJAZI IndividualEUSYR31.12.2019
21825#21825 Name: Isma'Il Isma'il
Ismael ISMAEL
Ismail Ismail
IndividualEUSYR31.12.2019
21826#21826 Name: Khudr Urfali
Khudr Orphaly
Khodr ORFALI
Khud Orphaly
Khud Urfali
IndividualEUSYR31.12.2019
21827#21827 Name: Samir Izzat Qadi AMIN IndividualEUSYR31.12.2019
21828#21828 Name: Malik Ali
Malek ALI
مالك علي
Tartous TartousIndividualEUSYR31.12.2019
21829#21829 Name: Hasib
Hassib Elias SHAMMAS
AleppoIndividualEUSYR31.12.2019
21830#21830 Name: Abu Muhammed Abubakar bi Mohammed
Imam Darul Tauhid
Imam Darul Tawheed
Shehu
Shekau
Shayku
Abu Mohammed Abubakar bin Mohammed
Abubakar Shekau
Shekau Mohammed Abubakar
Shekau Village, Yobe State
NIGERIA
IndividualEUTAQA31.12.2019
21831#21831 Name: Devonshire House, 1 Devonshire Street, London, United KingdomEntitySDNCUBA31.12.2019
21832#21832 Name:
Vanguard for the Protection of Muslims in Black Africa
Vanguards for the Protection of Muslims in Black Africa
Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
Ansarul Muslimina Fi Biladis Sudan
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Ansarul Muslimina fi Biladis Sudan
Ansaru
NIGERIAEntityEUTAQA31.12.2019
21833#21833 Name: Александр Юрьевич БОРОДАЙ
Aleksandr Yurevich BORODAI
Aleksandr Jurjevitj BORODAJ
MoscowIndividualEUUKR31.12.2019
21834#21834 Name: Aleksandr Sergeevich KHODAKOVSKII
Олександр Сергійович ХОДАКОВСЬКИЙ
Alexander KHODAKOVSKY
Oleksandr Serhiyovych KHODAKOVSKYY
Александр Сергеевич ХОДАКОВСКИЙ
Oleksandr Serhiyovych KHODAKOVSKYI
Aleksandr Sergejevitj CHODAKOVSKIJ
Oleksandr Serhijovytj CHODAKOVSKYJ
Aleksandr CHODAKOVSKIJ
DonetskIndividualEUUKR31.12.2019
21835#21835 Name: Alexandr Arkadievich KALYUSSKY
Александр Аркадьевич КАЛЮССКИЙ
Олександр Аркадійович КАЛЮСЬКИЙ
Oleksandr Arkadiyovych KALYUSSKIY
IndividualEUUKR31.12.2019
21836#21836 Name: Oleksandr Vitaliyovych KHRYAKOV
Олександр Віталійович ХРЯКОВ
Alexander KHRYAKOV
Александр Витальевич ХРЯКОВ
Aleksandr Vitalievich KHRYAKOV
Aleksandr Vitaljevitj CHRJAKOV
Oleksandr Vitalijovytj CHRJAKOV
DonetskIndividualEUUKR31.12.2019
21837#21837 Name: Марат Фаатович БАШИРОВ
Marat Faatovich BASHIROV
Marat Faatovitj BASJIROV
IzhevskIndividualEUUKR31.12.2019
21838#21838 Name: Василь Олександрович НІКІТІН
Vasyl Oleksandrovych NIKITIN
Vasilii Aleksandrovich NIKITIN
Василий Александрович НИКИТИН
ShargunIndividualEUUKR31.12.2019
21839#21839 Name: Oleksiy Vyacheslavovych KARYAKIN
Алексей Вячеславович КАРЯКИН
Aleksey Vyacheslavovich KARYAKIN
Олексій В'ячеславович КАРЯКІН
StakhanovIndividualEUUKR31.12.2019
21840#21840 Name: Юрій Володимирович ІВАКІН
Iurii Vladimirovich IVAKIN
Yuriy Volodymyrovych IVAKIN
Юрий Владимирович ИВАКИН
PerevalskIndividualEUUKR31.12.2019