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 24,661-24,680 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24661	#24661 Name: MUS'AB MUSTAFA ABU AL QASSIM OMAR Mus'ab Abu Qarin Al-Grein The Doctor ABU-AL QASSIM OMAR Musab Boukrin	Sabratha	Individual	EU	LBY	31.12.2019
24662	#24662 Name: MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza Myrna Adijul Mabanza	Jeddah, SAUDI ARABIA Basilan Province, PHILIPPINES Zamboanga City, PHILIPPINES Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
24663	#24663 Name: Abdul Patta Escalon Abubakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR Abdul Patta Abu Bakar	Tuburan PHILIPPINES Jeddah, SAUDI ARABIA Daina, SAUDI ARABIA	Individual	EU	TAQA	31.12.2019
24664	#24664 Name: Aung Kyaw Zaw		Individual	EU	MMR	31.12.2019
24665	#24665 Name: Maung Maung Soe		Individual	EU	MMR	31.12.2019
24666	#24666 Name: Than Oo		Individual	EU	MMR	31.12.2019
24667	#24667 Name: Khin Maung Soe		Individual	EU	MMR	31.12.2019
24668	#24668 Name: Thura San Lwin		Individual	EU	MMR	31.12.2019
24669	#24669 Name: Tareck Zaidan EL-AISSAMI MADDAH		Individual	EU	VEN	31.12.2019
24670	#24670 Name: Sergio José RIVERO MARCANO		Individual	EU	VEN	31.12.2019
24671	#24671 Name: Iván HERNÁNDEZ DALA		Individual	EU	VEN	31.12.2019
24672	#24672 Name: Delcy Eloina RODRÍGUEZ GÓMEZ		Individual	EU	VEN	31.12.2019
24673	#24673 Name: Sandra OBLITAS RUZZA		Individual	EU	VEN	31.12.2019
24674	#24674 Name: Katherine Nayarith HARRINGTON PADRÓN		Individual	EU	VEN	31.12.2019
24675	#24675 Name: Socorro Elizabeth HERNÁNDEZ		Individual	EU	VEN	31.12.2019
24676	#24676 Name: Xavier Antonio MORENO REYES	-	Individual	EU	VEN	31.12.2019
24677	#24677 Name: Abu Musab Rabah TAHARI	Oran	Individual	EU	EUAQ	31.12.2019
24678	#24678 Name: АО Институт Гипростроймост – Санкт-Петербург AO “Institute Giprostroymost — Saint-Petersburg” AO ”Giprostrojmostinstitutet – Sankt Petersburg” AO «Institute Giprostroymost – Sankt-Petersburg» АД „Институт Гипростроймост – Санкт-Петербург“ AO “Institute Giprostroymost — São Petersburgo” AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) AO “Institute Giprostroymost — St. Petersburg” AO „Institut Giprostroymost - Sankt Petersburg“ Delniška družba „Institute Giprostroymost — Saint-Petersburg“	7 Yablochkova street, St. Petersburg, 197198, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
24679	#24679 Name: ПАО Мостотрест PJSC Mostotrest Viešoji akcinė bendrovė „Mostotrest“ ПАО „Мостотрест“ Javna delniška družba Mostotrest	6 Barklaya street, Bld. 5, Moscow, 121087, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
24680	#24680 Name: Судостроительный завод 'Залив' JSC Zaliv Shipyard Akcinė bendrovė „Zaliv Shipyard“ Delniška družba Ladjedelnica Zaliv Scheepswerf JSC Zaliv Ναυπηγείο JSC Zaliv Корабостроителен завод „Залив“ stocznia JSC Zaliv Brodogradilište JSC Zaliv Shipyard El astillero JSC Zaliv	4 Tankistov street, Kerch, Crimea, 298310, UNKNOWN	Entity	EU	UKR	31.12.2019