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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,881-21,900 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21881	#21881 Name: Михаил Сергеевич ШЕРЕМЕТ Mykhaylo Serhiyovych SHEREMET Mikhail Sergeyevich SHEREMET Михайло Сергійович ШЕРЕМЕТ Mychajlo Serhijovytj SJEREMET Michail Sergejevitj SJEREMET Šeremet	Dzhankoy	Individual	EU	UKR	31.12.2019
21882	#21882 Name: Владимир Абдуалиевич ВАСИЛЬЕВ Vladimir Abdualiyevich VASILYEV Vladimir Abdualijevitj VASILJEV Wladimir Abdualjewitsch WASILJEW Vladimir Vasiljev Владимир Василиев	Klin	Individual	EU	UKR	31.12.2019
21883	#21883 Name: KAVE, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
21884	#21884 Name: Виктор Петрович ВОДОЛАЦКИЙ Viktor Petrovich VODOLATSKY Vladimir Abdualijevitj VASILJEV Viktor Petrovitj VODOLATSKIJ	Stefanidin Dar	Individual	EU	UKR	31.12.2019
21885	#21885 Name: Леонид Иванович КАЛАШНИКОВ Leonid Ivanovich KALASHNIKOV Leonid Ivanovitj KALASJNIKOV	Stepnoy Dvorets Stepnoy Dvorets	Individual	EU	UKR	31.12.2019
21886	#21886 Name: Владимир Степанович НИКИТИН Vladimir Stepanovich NIKITIN Wladimir Stepanowitsch NIKITIN Vladimir Stepanovitj NIKITIN Vladimir Stepanovici NIKITIN	Opochka Opochka	Individual	EU	UKR	31.12.2019
21887	#21887 Name: Олег Владимирович ЛЕБЕДЕВ Oleg Vladimirovich LEBEDEV	Rudny	Individual	EU	UKR	31.12.2019
21888	#21888 Name: Николай Владимирович ЛЕВИЧЕВ Nikolai Vladimirovich LEVICHEV	Pushkin	Individual	EU	UKR	31.12.2019
21889	#21889 Name: Светлана Сергеевна ЖУРОВА Svetlana Sergeevna ZHUROVA Svetlana Sergejevna ZJUROVA	Pavlov-on-the-Neva Pavlov-on-the-Neva	Individual	EU	UKR	31.12.2019
21890	#21890 Name: LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE	Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria	Entity	SDN	CUBA	31.12.2019
21891	#21891 Name: Aлександр Михайлович БАБАКОВ Alexander Mikhailovich BABAKOV Aleksandr Michajlovitj BABAKOV Alexander Michailowitsch BABAKOW	Chisinau	Individual	EU	UKR	31.12.2019
21892	#21892 Name: Abu Maryam al-Azadi Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah S al-Zahrani	Dammam SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21893	#21893 Name: Abu Suliman al-Harbi Abu Muslem al-Maky Azam Abdallah Razeeq al Mouled Alsbhua Azzam al-Subhi Mansur al-Harbi Abu Abdalla al-Harbi Azzam Abdullah Zureik Al-Maulid Al-Subhi Azam A.R. Alsbhua	Al Baraka	Individual	EU	TAQA	31.12.2019
21894	#21894 Name: Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian	Oslo	Individual	EU	TAQA	31.12.2019
21895	#21895 Name: Abu-Jabal Barahim Suliman H. al Hblian Abu Jabal Ibrahim Suleiman Hamad Al-Hablain	Buraidah	Individual	EU	TAQA	31.12.2019
21896	#21896 Name: Abou Aayadh Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Seifallah Ben Omar Ben Mohamed Ben Hassine Abou Iyadh Seifallah ben Amor ben Hassine Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi	Tunis 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA LIBYA	Individual	EU	TAQA	31.12.2019
21897	#21897 Name: A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi 'Abd al-Rahman al-Nua'ymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'aymi	Doha Al-Waab, QATAR	Individual	EU	TAQA	31.12.2019
21898	#21898 Name: Abu Usamah al-Kuwaiti Abu Shaima’ Kuwaiti Abu Usamah al-Rahman ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usama Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi ‘Abd al-Rahman Khalaf al-Anizi Yusuf	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21899	#21899 Name: Abu Hamzah Samir Ahmed al-Khayat Abu-Ahmad Hadud Anas Hasan Khattab Hani	Damascus	Individual	EU	TAQA	31.12.2019
21900	#21900 Name: LEVERAGE, S.A.	San Martin 323, Piso 14, Buenos Aires, Argentina	Entity	SDN	CUBA	31.12.2019