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 24,721-24,740 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24721	#24721 Name: Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
24722	#24722 Name: Brahim el KHAYARI	Nîmes	Individual	EU	EUAQ	31.12.2019
24723	#24723 Name: Hamza Usama Muhammad bin Laden لادن بن محمد أسامة حمزة	Jeddah	Individual	EU	TAQA	31.12.2019
24724	#24724 Name: Bassam Bashir IBRAHIM	Hama	Individual	EU	SYR	31.12.2019
24725	#24725 Name: Suhail Mohammad ABDULLATIF	Lattakia	Individual	EU	SYR	31.12.2019
24726	#24726 Name: Iyad Mohammad AL-KHATIB	Damascus	Individual	EU	SYR	31.12.2019
24727	#24727 Name: Сергей Николаевич СТАНКЕВИЧ Sergey Nikolayevich STANKEVICH	Kaliningrad	Individual	EU	UKR	31.12.2019
24728	#24728 Name: Andrey Borisovich SHEIN Андрей Борисович ШЕИН		Individual	EU	UKR	31.12.2019
24729	#24729 Name: Алексей Михайлович САЛЯЕВ Aleksey Mikhailovich SALYAEV Aleksey Mikhailovich SALYAYEV Oleksii Mykhailovych SALIAIEV Олексій Михайлович САЛЯЄВ		Individual	EU	UKR	31.12.2019
24730	#24730 Name: Andrei SHYPITSIN Андрей ШИПІЦИН Андрей ШИПИЦИН Andrei SHIPITSIN Andrei Olegovich SHYPITSIN Андрій Олегович ШІПІЦИН Андрей Олегович ШИПИЦИН Andrei Olegovich SHIPITSIN	Astrakhan	Individual	EU	UKR	31.12.2019
24731	#24731 Name: Aleksey Vladimirovich SHATOKHIN Oleksii Volodymyrovich SHATOKHIN Алексей Владимирович ШАТОХИН Олексій Володимирович ШАТОХІН		Individual	EU	UKR	31.12.2019
24732	#24732 Name: Ruslan Alexandrovich ROMASHKІN Руслан Александрович РОМАШКИН	Ruzaevka, Mordovia	Individual	EU	UKR	31.12.2019
24733	#24733 Name: Сергій Олексійович ЩЕРБАКОВ Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ		Individual	EU	UKR	31.12.2019
24734	#24734 Name: TTP GEEDAR GROUP THE ASIAN TIGERS TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TARIQ GIDAR GROUP (TGG) TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP	Afghanistan/Pakistan border region, AFGHANISTAN Afghanistan/Pakistan border region, PAKISTAN	Entity	EU	TAQA	31.12.2019
24735	#24735 Name: Mohammed Masood Azhar Alvi Masud Azhar Wali Adam Esah Wali Adam Isah	Bahawalpur, Punjab Province	Individual	EU	TAQA	31.12.2019
24736	#24736 Name: Abou Abderahmane Sanhaji Abderrahmane le Marocain ALI MAYCHOU Abderahmane al Maghrebi علي ما يشو	Taza MALI	Individual	EU	TAQA	31.12.2019
24737	#24737 Name: Ammi Salim Ag Mossa BAH AG MOUSSA		Individual	EU	TAQA	31.12.2019
24738	#24738 Name: Abd al-Rahman Muhammad Thafir al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abu al-Wafa Abu Wafa al-Saudi Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Anas Abu al-Wafa'	Kharj	Individual	EU	TAQA	31.12.2019
24739	#24739 Name: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Razuqi Abd al-Ghafur Al-Majid	Tikrit	Individual	EU	IRQ	31.12.2019
24740	#24740 Name: Guillaume PIROTTE	Grasse	Individual	EU	EUAQ	31.12.2019