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 24,121-24,140 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24121	#24121 Name: Hocine Mohamed Ennouini Hassan Mohamed Lahbous	MALI	Individual	EU	TAQA	31.12.2019
24122	#24122 Name: AQE Al-Qaida in Egypt Abu Ahmed Group Muhammad Jamal Network Muhammad Jamal Group MJN Jamal Network	-	Entity	EU	TAQA	31.12.2019
24123	#24123 Name: SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)	Sultanate of Oman Al Bayda Oman	Individual	UN	Libya	31.12.2019
24124	#24124 Name: CUBANATUR	Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico	Entity	SDN	CUBA	31.12.2019
24125	#24125 Name: Abd-al-Hamid Musalli Hamzah Dirnawi Hamza Darnavi Hamza Darnawi Hamzah al-Darnawi Hamza al-Darnawi Hamid Masli Hamzah Darnawi Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-Al-Hamid Al-Masli Abu-Hamzah al-Darnawi Abdullah Darnawi Hamza al-Darnavi	Darnah Danar	Individual	EU	TAQA	31.12.2019
24126	#24126 Name: Vitaliy Yurievich Zakharchenko Виталий Юрьевич Захарченко Vitalii Yuriyovych Zakharchenko Віталій Юрійович Захарченко	Kostiantynivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
24127	#24127 Name: Віктор Іванович Ратушняк Viktor Ivanovych Ratushniak		Individual	EU	UKR	31.12.2019
24128	#24128 Name: Сергій Віталійович Курченко Serhiy Vitalyovych Kurchenko	Kharkiv	Individual	EU	UKR	31.12.2019
24129	#24129 Name: CUBATABACO	Spain	Entity	SDN	CUBA	31.12.2019
24130	#24130 Name: Volodymyr Andriyovych KONSTANTINOV Владимир Андреевич КОНСТАНТИНОВ Vladimir Andreevich KONSTANTINOV Володимир Андрiйович КОНСТАНТИНОВ Volodomyr Andrijovytj KONSTANTYNOV Vladimir Andrejevitj KONSTANTINOV Władimir Konstantynow	Vladimirovka Vladimirovka BOGOMOL Vladimirovka Bogomol Vladimirovca Vladimirovca	Individual	EU	UKR	31.12.2019
24131	#24131 Name: Рустам Ільмирович ТЕМІРГАЛІЄВ Rustam Ilmyrovych TEMIRHALIIEV Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ Rustam Ilmyrovytj TEMIRHALIJEV Rustam Ilmirovitj TEMIRGALIJEV	Ulan-Ude, Buryat ASSR	Individual	EU	UKR	31.12.2019
24132	#24132 Name: Денис Валентинович БЕРЕЗОВСЬКИЙ Denys Valentynovych BEREZOVSKYY Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ Denys Valentynovytj BERESOVSKYJ Denis Valentinovitj BEREZOVSKIJ Denis Walentinowitsch BERESOWSKI	Kharkiv	Individual	EU	UKR	31.12.2019
24133	#24133 Name: Петро Анатолійович ЗИМА Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Petro Anatoliyovych ZYMA	Artemivsk (Артемовск) Donetsk Oblast	Individual	EU	UKR	31.12.2019
24134	#24134 Name: Serhiy Pavlovych TSEKOV Сергей Павлович ЦЕКОВ Sergey Pavlovych TSEKOV Сергiй Павлович ЦЕКОВ Sergej Pavlovitj TSEKOV Serhij Pavlovytj TSEKOV Siergiej Cekow Sergej Cekov	Simferopol Simferopol	Individual	EU	UKR	31.12.2019
24135	#24135 Name: Виктор Алексеевич ОЗЕРОВ Viktor Alekseevich OZEROV Viktor Aleksejevitj OZEROV	Abakan, Khakassia Abakan	Individual	EU	UKR	31.12.2019
24136	#24136 Name: Владимир Михайлович ДЖАБАРОВ Vladimir Michailovich DZHABAROV Vladimir Michajlovitj DZJABAROV	Samarkand	Individual	EU	UKR	31.12.2019
24137	#24137 Name: Андрей Александрович КЛИШАС Andrei Aleksandrovich KLISHAS Andrej Aleksandrovitj KLISJAS	Sverdlovsk Sverdlovsk (Ekaterinburg)	Individual	EU	UKR	31.12.2019
24138	#24138 Name: CUMEXINT, S.A.	1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico	Entity	SDN	CUBA	31.12.2019
24139	#24139 Name: Александр Борисович ТОТООНОВ Aleksandr Borisovich TOTOONOV Aleksandr Totoonow Aleksandr Borisovitj TOTOONOV	Ordzhonikidze, North Ossetia Ordzhonikidze (Vladikavkaz)	Individual	EU	UKR	31.12.2019
24140	#24140 Name: Сергей Михайлович МИРОНОВ Sergei Mikhailovich MIRONOV Sergej Michajlovitj MIRONOV	Pushkin	Individual	EU	UKR	31.12.2019