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 23,461-23,480 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23461	#23461 Name: Zuhair Tawfik AL-ASSAD Zuheir Tawfiq AL-ASSAD Zuhair Tawfiq AL-ASSAD Zuhair ASSAD	Qardaha, Syria Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	30.07.2020
23462	#23462 Name: 'Adnan Muhammad Amin AL-RAWI Amin Muhammad AL-RAWI 'Adnan Muhammad AMIN Adnan Mahmoud ALRAWI Adnan Mahmood AL RAWI Adnan Mahmood RAWI ALDEEN, Mohammed Amad Az EMAD, Mohammad EZALDEEN, Mohammed Emad	Erbil, Iraq Amman, Jordan Sulaymaniyah, Iraq Istanbul, Turkey Adana, Turkey Bazaz Abd, Syria al-Rawah, Anbar, Iraq	Individual	SDN	SDGT	29.07.2020
23463	#23463 Name: Faruq HAMUD	al Hawl, Syria	Individual	SDN	SDGT	29.07.2020
23464	#23464 Name: Santiago Jose MORON HERNANDEZ	Venezuela Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela	Individual	SDN	VENEZUELA	24.07.2020
23465	#23465 Name: Ricardo Jose MORON HERNANDEZ	Venezuela Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia San Felipe de La Castellana Street, Caracas, Venezuela	Individual	SDN	VENEZUELA	24.07.2020
23466	#23466 Name: Abu Mansoor Asim Noor Wali Mehsud	Gurguray Gurguray Paktika Province, AFGHANISTAN	Individual	EU	TAQA	24.07.2020
23467	#23467 Name: GLOBAL UNITED BIOTECHNOLOGY INC.	Virgin Islands, British Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China	Entity	SDN	SDNTK	18.07.2020
23468	#23468 Name: Songyan JI	China	Individual	SDN	SDNTK	18.07.2020
23469	#23469 Name: Longbao ZHANG	China	Individual	SDN	SDNTK	18.07.2020
23470	#23470 Name: Guangfu ZHENG	China	Individual	SDN	SDNTK	18.07.2020
23471	#23471 Name: Juan Carlos ORTEGA MURILLO	Managua, Nicaragua Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
23472	#23472 Name: DIFUSO COMUNICACIONES S.A. DIFUSO AUDIOVISUALES	Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
23473	#23473 Name: Jose Jorge MOJICA MEJIA	Managua, Nicaragua Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
23474	#23474 Name: MUNDO DIGITAL S.A. SYDITEK MUNDO DIGITAL S.A.	Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
23475	#23475 Name: NOOR WALI MEHSUD Abu Mansoor Asim	Gurguray Lamman, District Barmal, Paktika Province, Afghanistan	Individual	UN	Al-Qaida	17.07.2020
23476	#23476 Name: M INVEST, OOO	d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
23477	#23477 Name: MEROE GOLD CO. LTD. SULLAJ MINING COMPANY SOLANGE ALSOLAG MINING COMPANY ALSOLADZH MINING COMPANY ALSOLAGE AL SULLAJ SULLAG	Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Al-'Abdiya, River Nile State, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
23478	#23478 Name: Andrei Sergeevich MANDEL	Germany St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
23479	#23479 Name: Mikhail Sergeyevich POTEPKIN	Sudan	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
23480	#23480 Name: Igor Valerievich LAVRENKOV	Russia Surat Thani, 84320, Thailand Chaoyang District, Beijing, China	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020