Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,201-23,220 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23201	#23201 Name: علي حمود Ali HAMOUD Ali Hammoud	Tartus	Individual	EU	SYR	17.10.2020
23202	#23202 Name: محمد زهير خربوطلي Mohammed Zuhair KHARBOUTLI Mohammed Zahir KHARBOUTLI	Damascus	Individual	EU	SYR	17.10.2020
23203	#23203 Name: Maamoun HAMDAN مأمون حمدان Ma’moun HAMDAN	Damascus	Individual	EU	SYR	17.10.2020
23204	#23204 Name: عبدالله عبدالله Abdullah ABDULLAH		Individual	EU	SYR	17.10.2020
23205	#23205 Name: Salwa ABDULLAH سلوى عبدالله	Quneitra	Individual	EU	SYR	17.10.2020
23206	#23206 Name: رافع أبو سعد Rafe'a Abu SAAD Rafe'a Abu SA'AD	Habran village	Individual	EU	SYR	17.10.2020
23207	#23207 Name: Mohammad AL-AHMAD Muhammad AL-AHMAD Mohamed AL-AHMAD Mohammad AL-AHMED Muhammad AL-AHMED Mohamed AL-AHMED Mohammed AL-AHMAD محمد الأحمد Mohammed AL-AHMED	Lattakia	Individual	EU	SYR	17.10.2020
23208	#23208 Name: هشاممحمدممدوحالشعار Hisham Mohammad Mamdouh AL‐SHA'AR هشام محمد ممدوح الشعار	Damascus	Individual	EU	SYR	17.10.2020
23209	#23209 Name: علي غانم Ali GHANEM	Damascus	Individual	EU	SYR	17.10.2020
23210	#23210 Name: عمادموفقالعزب Imad Muwaffaq AL-AZAB عماد موفق العزب	Damascus Countryside	Individual	EU	SYR	17.10.2020
23211	#23211 Name: Андрей Вениаминович ЯРИН Andrei Veniaminovich YARIN	Nizhny Tagil	Individual	EU	CHEM	16.10.2020
23212	#23212 Name: Sergei Vladilenovich KIRIYENKO Сергей Владиленович КИРИЕНКО	Sukhumi	Individual	EU	CHEM	16.10.2020
23213	#23213 Name: Sergei Ivanovich MENYAILO Сергей Иванович МЕНЯЙЛО Serguéi Ivanovich MENYAILO Sergej Ivanovitj MENJAJLO	Alagir	Individual	EU	CHEM	16.10.2020
23214	#23214 Name: Aleksandr Vasilievich BORTNIKOV Александр Васильевич БОРТНИКОВ	Perm	Individual	EU	CHEM	16.10.2020
23215	#23215 Name: Павел Анатольевич ПОПОВ Pavel Anatolievich POPOV	Krasnoyarsk	Individual	EU	CHEM	16.10.2020
23216	#23216 Name: Aleksei Yurievich KRIVORUCHKO Алексей Юрьевич КРИВОРУЧКО	Stavropol	Individual	EU	CHEM	16.10.2020
23217	#23217 Name: State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) Государственный научно-исследовательский институт органической химии и технологии	Shosse Entuziastov 23, Moscow, Moscow Oblast, 11 124, RUSSIAN FEDERATION	Entity	EU	CHEM	16.10.2020
23218	#23218 Name: Said Saeed Said SAID Said Sa'id Sa'id سعيد سعيد		Individual	EU	CHEM	15.10.2020
23219	#23219 Name: Лидия Михайловна ЕРМОШИНА Лідзія Міхайлаўна ЯРМОШЫНА Lidia Mikhailovna YERMOSHINA Lidzia Mihailauna YARMOSHINA Lidija Michajlovna JERMOSJINA Lidzija Michajlauna JARMOSJYNA	Slutsk	Individual	EU	BLR	15.10.2020
23220	#23220 Name: Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Anatolij Anatoljevitj VASILJEV Anatol Anatoljevitj VASILJEU	Gomel/Homyel	Individual	EU	BLR	15.10.2020