Lists of sanctions
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07.07.2025 23:02:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 25,241-25,260 of 37,606 items.
#NameAddressTypeListProgramDate of publication
25241#25241 Name: Azem SYLASerbia and MontenegroIndividualSDNBALKANS31.12.2019
25242#25242 Name: Dusan TADIC
DULE
DUSKO
Cajnice, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25243#25243 Name: Miroslav TADICNovi Grad, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25244#25244 Name: Savo TODOVICRijeka, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25245#25245 Name: Sami UKSINI
Sami UKSHINI
Gjakova, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
25246#25246 Name: Mitar VASILJEVICDurevici, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25247#25247 Name: Zoran VUKOVICBrusna, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25248#25248 Name: Shefit XHAFERI-IndividualSDNBALKANS31.12.2019
25249#25249 Name: TAHIR JALIL HABBUSH AL-TIKRITI
طاهر جليل حبوش التكريتي
TikritIndividualUNIraq31.12.2019
25250#25250 Name: Emrush XHEMAJLIUrosevac, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
25251#25251 Name: Muhamet XHEMAJLIMuhovac, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
25252#25252 Name: Simo ZARICTrnjak, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25253#25253 Name: Ljiljana ZELEN-KARADZICSarajevo Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25254#25254 Name: Zoran ZIGICBalte, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25255#25255 Name: Stojan ZUPLJANINMaslovare, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25256#25256 Name: Leonardo DIAS DE MENDONCA
Leonardo DIAS MENDONA
Leonardo DIAZ MENDONCA
BrazilIndividualSDNSDNTK31.12.2019
25257#25257 Name: Juan Jose ESPARRAGOZA MORENOAvenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico
Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico
Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico
Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico
Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico
Chuicopa, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
25258#25258 Name: Hector Luis PALMA SALAZAR
Jesus Hector PALMA SALAZAR
Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
25259#25259 Name: UDAY SADDAM HUSSEIN AL-TIKRITI
عدي صدام حسين التكريتي
BaghdadIndividualUNIraq31.12.2019
25260#25260 Name: Jose Albino QUINTERO MERAZSinaloa, MexicoIndividualSDNSDNTK31.12.2019