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 22,341-22,360 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22341	#22341 Name: Tarq Yasmina Tariq YASMINA	-	Individual	EU	CHEM	31.12.2019
22342	#22342 Name: Khaled NASRI Haled Natsri Mohammed Khaled Nasri	-	Individual	EU	CHEM	31.12.2019
22343	#22343 Name: Vladimir Stepanovich ALEXSEYEV Владимир Степанович АЛЕКСЕЕВ	-	Individual	EU	CHEM	31.12.2019
22344	#22344 Name: Igor Olegovich KOSTYUKOV Игорь Олегович КОСТЮКОВ	-	Individual	EU	CHEM	31.12.2019
22345	#22345 Name: Walid Zughib Walid Zgha'ib Walid Zughayb Walid ZUGHAIB	-	Individual	EU	CHEM	31.12.2019
22346	#22346 Name: Firas Ahmad Firas AHMED		Individual	EU	CHEM	31.12.2019
22347	#22347 Name: Anas Tals Anas Tlass Anas Tuls Anas Talous Anas TALAS أنس طلس		Individual	EU	SYR	31.12.2019
22348	#22348 Name: Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan BOSHIROV	Dushanbe Nikolaevka, Amur Oblast	Individual	EU	CHEM	31.12.2019
22349	#22349 Name: Alexander Yevgeniyevich MISHKIN Alexander PETROV Александр Евгеньевич МИШКИН	Loyga Kotlas	Individual	EU	CHEM	31.12.2019
22350	#22350 Name: SSRC Scientific Studies and Research Centre (SSRC) Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun CERS	Barzeh Street, Damascus, UNKNOWN	Entity	EU	CHEM	31.12.2019
22351	#22351 Name: Aman Damascus Joint Stock Company Aman Damascus JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22352	#22352 Name: Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22353	#22353 Name: Mirza	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22354	#22354 Name: Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22355	#22355 Name: Brahim el KHAYARI	Nîmes	Individual	EU	EUAQ	31.12.2019
22356	#22356 Name: Hamza Usama Muhammad bin Laden لادن بن محمد أسامة حمزة	Jeddah	Individual	EU	TAQA	31.12.2019
22357	#22357 Name: Bassam Bashir IBRAHIM	Hama	Individual	EU	SYR	31.12.2019
22358	#22358 Name: Suhail Mohammad ABDULLATIF	Lattakia	Individual	EU	SYR	31.12.2019
22359	#22359 Name: Iyad Mohammad AL-KHATIB	Damascus	Individual	EU	SYR	31.12.2019
22360	#22360 Name: Сергей Николаевич СТАНКЕВИЧ Sergey Nikolayevich STANKEVICH	Kaliningrad	Individual	EU	UKR	31.12.2019