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 24,501-24,520 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24501	#24501 Name: Ruslan Ismailovich BALBEK Руслан Исмаилович БАЛЬБЕК Ruslan Ismailovitj BALBEK	Bekabad	Individual	EU	UKR	31.12.2019
24502	#24502 Name: Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ Konstantin Michajlovitj BACHAREV Konstantin Bacharev Konstantin Mikhailovici BAHAREV	Simferopol	Individual	EU	UKR	31.12.2019
24503	#24503 Name: Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК Dmitrij Anatoljevitj BELIK	Kular Ust-Yansky District, Yakut Autonomous SSR Kular	Individual	EU	UKR	31.12.2019
24504	#24504 Name: BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami Abu Ahmad Akhlaq Bassam Ahmad Husari	Tadamon Ghutah Qalamun SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
24505	#24505 Name: Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah al-Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib al Zaydi		Individual	EU	TAQA	31.12.2019
24506	#24506 Name: Subhi TUFAYLI	Biqa Valley, Lebanon	Individual	SDN	SDGT	31.12.2019
24507	#24507 Name: Abu-Julaybib Abu-Julaybib al-Urduni Abu al-Darda' Iyad al-Tubasi Iyad al-Toubasi Eyad Nazmi Saleh Khalil Ayyad Nazmi Salih Khalil IYAD NAZMI SALIH KHALIL	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
24508	#24508 Name: Peter Gatdet Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaak Peter Gadet Yaak Peter Gadet Peter Gatdet Yaka	Mayom County Unity State Mayan, Unity State	Individual	EU	SSD	31.12.2019
24509	#24509 Name: Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول		Individual	EU	SYR	31.12.2019
24510	#24510 Name: Sajee Darwish Sjaa Darwis Saji' DARWISH Saji Jamil Darwish ساجي درويش		Individual	EU	SYR	31.12.2019
24511	#24511 Name: Muhammed IBRAHIM محمد إبراهيم		Individual	EU	SYR	31.12.2019
24512	#24512 Name: Badi’ MU’ALLA بديع المعلا	Bistuwir Bistuwir, Jablah	Individual	EU	SYR	31.12.2019
24513	#24513 Name: Mohammad AL-SHAAR Mohammed al-Cha’ar Muhammad AL-SHAAR Mohammed AL-SHAAR Mohammad al-Chaar Mohamed al-Chaar Muhammad al-Chaar Mohammed al-Chaar Mohammad al-Sha’ar Mohamed al-Sha’ar Muhammad al-Sha’ar Mohammed al-Sha’ar Mohammad al-Cha’ar Mohamed al-Cha’ar Muhammad al-Cha’ar Mohamed AL-SHAAR محمد الشعار		Individual	EU	SYR	31.12.2019
24514	#24514 Name: Sheik Ahmed Ismail YASSIN	Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza	Individual	SDN	SDGT	31.12.2019
24515	#24515 Name: Abdoulaye Hissein Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye Issène Hissene Abdoulaye Abdoulaye HISSENE	Ndele, Bamingui-Bangoran Haraze Mangueigne Ndjari, Ndjamena, CHAD Nana-Grebizi, Nana-Grebizi, CENTRAL AFRICAN REPUBLIC KM5, Bangui, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
24516	#24516 Name: Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga	Manono Territory, Katanga Province (now Tanganyika Province)	Individual	EU	COD	31.12.2019
24517	#24517 Name: Il U Cho Il Woo Cho Chol Cho Ch’o’l Cho Chol Jo	Musan KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24518	#24518 Name: Yon Jun Jo Yon Chun Cho	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24519	#24519 Name: Hwi Choe	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24520	#24520 Name: Yongwon Cho Yong-Won Jo Yong-won Jo	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019