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

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Subjects

Showing 23,701-23,720 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23701	#23701 Name: Anichin Aleksey Vasilyevich Anichin Alexei Vasilyevich Aleksey Vasilyevich ANICHIN Alexei Vasilyevich ANICHIN	Sevastopol	Individual	UK	Global Human Rights	31.12.2019
23702	#23702 Name: Lt. Col Silchenko Oleg F. Oleg F. SILCHENKO	Samarkand Moscow	Individual	UK	Global Human Rights	31.12.2019
23703	#23703 Name: Al Balawi Fahad Shabib A. Fahad Shabib A. AL BALAWI	Arar	Individual	UK	Global Human Rights	31.12.2019
23704	#23704 Name: Colonel Karlov Gennady Vyacheslavovich Gennady Vyacheslavovich KARLOV	-	Individual	UK	Global Human Rights	31.12.2019
23705	#23705 Name: Alharbi Thaar Ghaleb T. Thaar Ghaleb T. ALHARBI	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23706	#23706 Name: Colonel Vinogradova Natalya Natalya VINOGRADOVA	-	Individual	UK	Global Human Rights	31.12.2019
23707	#23707 Name: Tagiev Fikhret Tagiev Fikret Tagiev Fikhret Gabdulla Ogly Tagiyev Fikhret Gabdulla Ogly Tagiyev Fikret Tagiyev Fikhret Taguev Fikret Taguev Fikhret Taguev Fikhret Gabdulla Ogly Fikhret TAGIEV Fikhret Gabdulla Ogly TAGIEV Fikret TAGIEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIYEV Fikret TAGIYEV Fikhret Taguev Fikhret Gabdulla Ogly Taguev Fikret Taguev Фикрет Тагиев	Baku	Individual	UK	Global Human Rights	31.12.2019
23708	#23708 Name: Doctor Gauss Alexandra Viktorovna Doctor Gauss Aleksandra Viktorovna Doctor Gaus Aleksandra Viktorovna Doctor Gaus Alexandra Viktorovna Aleksandra Viktorovna Gaus Alexandra Viktorovna Gaus Aleksandra Viktorovna GAUSS Alexandra Viktorovna GAUSS	-	Individual	UK	Global Human Rights	31.12.2019
23709	#23709 Name: Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID	Jordan California, USA	Individual	SDN	SDGT	31.12.2019
23710	#23710 Name: Abahussain Hussein Mansour Othman Aba Abahussein Mansour Othman M Abahussain Mansur Othman M Abahussein Mansur Othman M Abahussein Mansour Osman Abahussain Mansour Othman M Abahussain Mansour Osman Abahussein Hussein Mansour Othman Aba Abuhussain Mansour Othman M Abahuseyin Hussein Mansour Othman Aba Abahuseyin Mansour Osman Abahuseyin Mansur Othman M Abu Hussein Hussein Mansour Othman Aba Abu Hussein Mansur Othman M Abu Hussein Mansour Osman Abahuseyin Mansour Othman M Abuhussain Mansur Othman M Abuhussain Mansour Osman Abuhussain Hussein Mansour Othman Aba Abu Huseyn Mansour Othman M Abu Huseyn Mansur Othman M Abu Huseyn Mansour Osman Abu Huseyn Hussein Mansour Othman Aba Abu Hussein Mansour Othman M Hussein Mansour Othman Aba Abahuseyin Mansour Osman Abahuseyin Mansour Othman M Abahuseyin Mansur Othman M Abahuseyin Hussein Mansour Othman Aba ABAHUSSAIN Mansour Osman ABAHUSSAIN Mansour Othman M ABAHUSSAIN Mansur Othman M ABAHUSSAIN Hussein Mansour Othman Aba Abahussein Mansour Osman Abahussein Mansour Othman M Abahussein Mansur Othman M Abahussein Hussein Mansour Othman Aba Abu Huseyn Mansour Osman Abu Huseyn Mansour Othman M Abu Huseyn Mansur Othman M Abu Huseyn Hussein Mansour Othman Aba Abu Hussein Mansour Osman Abu Hussein Mansour Othman M Abu Hussein Mansur Othman M Abu Hussein Hussein Mansour Othman Aba Abuhussain Mansour Osman Abuhussain Mansour Othman M Abuhussain Mansur Othman M Abuhussain	Majmaa	Individual	UK	Global Human Rights	31.12.2019
23711	#23711 Name: Lt. Colonel Komnov Dmitriy Lt. Colonel Komnov Dmitri Dmitri KOMNOV Dmitriy KOMNOV	Moscow	Individual	UK	Global Human Rights	31.12.2019
23712	#23712 Name: Alarifi Naif Hassan S. Al-Arifi Naif Hassan S. Alarifi Nayif Hasan Saad Al-Arifi Nayif Hasan Saad Naif Hassan S. ALARIFI Nayif Hasan Saad ALARIFI Naif Hassan S. AL-ARIFI Nayif Hasan Saad AL-ARIFI	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23713	#23713 Name: Prokopenko Ivan Pavlovitch Ivan Pavlovitch PROKOPENKO Иван Павлович Прокопенко	Vinnitsa	Individual	UK	Global Human Rights	31.12.2019
23714	#23714 Name: Doctor Litvinova Larisa Anatolievna Larisa Anatolievna LITVINOVA	-	Individual	UK	Global Human Rights	31.12.2019
23715	#23715 Name: Alhawsawi Abdulaziz Mohammed Al Hawsawi Abdulaziz Mohammed Abdulaziz Mohammed AL HAWSAWI Abdulaziz Mohammed Alhawsawi	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23716	#23716 Name: Bastrykin Alexander Ivanovich Alexander Ivanovich BASTRYKIN	-	Individual	UK	Global Human Rights	31.12.2019
23717	#23717 Name: Kibis Boris Borisovich Boris Borisovich KIBIS	-	Individual	UK	Global Human Rights	31.12.2019
23718	#23718 Name: Al-Madani Mustafa Mohammed Al Madani Mustafa Mohammed Mustafa Mohammed AL MADANI Mustafa Mohammed Al-Madani	(1) Makkah (2) Riyadh Jazan Saudi Arabia (1) Mecca. (2) Riyadh	Individual	UK	Global Human Rights	31.12.2019
23719	#23719 Name: Logunov Oleg Vladimirovich Logunov Oleg Oleg LOGUNOV	Irkutsk region Yuzhnobutovskaya 61-52 str Moscow 117042 (15 March 2017 - ) Irkutsk Region	Individual	UK	Global Human Rights	31.12.2019
23720	#23720 Name: Al Sehri Waleed Abdullah M. Al Sehri Walid Abdullah M. Alshehri Waleed Abdulla M Alshehri Walid Abdullah M. Waleed Abdullah M. AL SEHRI Walid AL SEHRI Waleed Abdullah M. ALSHEHRI Walid ALSHEHRI	Riyadh	Individual	UK	Global Human Rights	31.12.2019