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 - 12.07.2025. 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 22,101-22,120 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22101	#22101 Name: Khairuddin as-Sayyed Khaireddin al-Sayyed Kheredden al-Sayyed Mohamed Khair al-Sayyed Khayr al-Din Abdul-Sattar al-Sayyed Khayr al-Din AL-SAYYED Kheir Eddin al-Sayyed Kheir Eddib Asayed خير الدين السيد	-	Individual	EU	SYR	31.12.2019
22102	#22102 Name: Andrei Dmitrievich KOZENKO Андрей Дмитриевич КОЗЕНКО Andrej Dmitrijevitj KOZENKO Andrej Kozenko	Simferopol	Individual	EU	UKR	31.12.2019
22103	#22103 Name: Svetlana Borisovna SAVCHENKO Светлана Борисовна САВЧЕНКО Svetlana Borisovna SAVTJENKO	Belohirsk	Individual	EU	UKR	31.12.2019
22104	#22104 Name: Pavel Valentinovich SHPEROV Павел Валентинович ШПЕРОВ Pavel Valentinovitj SJPEROV	Simferopol	Individual	EU	UKR	31.12.2019
22105	#22105 Name: Mohammad Ramez Tourjuman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Muhammad Ramez TOURJMAN Mohamed Ramez TOURJMAN Mohammed Ramez TOURJMAN Mohammad Ramez TOURJMAN محمد رامز ترجمان	Damascus	Individual	EU	SYR	31.12.2019
22106	#22106 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
22107	#22107 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
22108	#22108 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
22109	#22109 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
22110	#22110 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
22111	#22111 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
22112	#22112 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
22113	#22113 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
22114	#22114 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
22115	#22115 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
22116	#22116 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
22117	#22117 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
22118	#22118 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
22119	#22119 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
22120	#22120 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019