Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,261-28,280 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28261	#28261 Name: Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV	Shenkurskiy Passage (Proyezd) House 8-6 Apartment 136, Moscow, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28262	#28262 Name: Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28263	#28263 Name: Oscar Alonso ECHEVERRI PAREJA MOSCO	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28264	#28264 Name: ACUAMATERIALES Y CIA. LIMITADA	Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28265	#28265 Name: Edward GARCIA ARBOLEDA ORION	Urrao, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28266	#28266 Name: Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28267	#28267 Name: LA TIENDA DE MINGO	Calle 5 D No. 6 125, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28268	#28268 Name: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.	Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28269	#28269 Name: Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI	Sana, Yemen Yemen	Individual	SDN	SDGT	31.12.2019
28270	#28270 Name: ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad		Individual	UN	Al-Qaida	31.12.2019
28271	#28271 Name: Adam Sultanovich DELIMKHANOV Adam Sultanovich DELIMHANOV	Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia Russia	Individual	SDN	TCO RUSSIA-EO14024	31.12.2019
28272	#28272 Name: Francesco SCHIAVONE SANDOKAN	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28273	#28273 Name: Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA	4-Lake Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28274	#28274 Name: Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED	Sahiwal, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
28275	#28275 Name: EXPERT PARTNERS EXPERTS PARTNERS	Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
28276	#28276 Name: MEGATRADE	Aleppo Street, PO Box 5966, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
28277	#28277 Name: Victor QUISPE PALOMINO COMRADE JOSE	Ayacucho, Peru	Individual	SDN	SDGT SDNTK	31.12.2019
28278	#28278 Name: Alexis ROMERO RODRIGUEZ	Cali, Colombia	Individual	SDN	SDNTK	31.12.2019
28279	#28279 Name: IGNACE MURWANASHYAKA Dr. Ignace	Germany Butera Ngoma, Butare	Individual	UN	DRC	31.12.2019
28280	#28280 Name: Luis Carlos BUSTAMANTE JARAMILLO	Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019