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 28,441-28,460 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28441	#28441 Name: Donata KELMENDI	Pec (Peje), Kosovo	Individual	SDN	SDNTK	31.12.2019
28442	#28442 Name: Besnik KELMENDI Besnik KELJMENDI	Pec, Kosovo	Individual	SDN	SDNTK	31.12.2019
28443	#28443 Name: NIGHT WOLVES MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI	Nizhnije Mnevniki, 110 "Bike Center", Moscow, Russia 110 Nizhniye Mnevniki, Moscow, Russia 110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
28444	#28444 Name: Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV	Kirovograd, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28445	#28445 Name: Qusay MIHOUB Qusay MAHYUB	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28446	#28446 Name: Ioannis IOANNOU	Cyprus	Individual	SDN	SYRIA	31.12.2019
28447	#28447 Name: DONATA COMPANY D.O.O.	Totosi B.B., Ulcinj, Montenegro	Entity	SDN	SDNTK	31.12.2019
28448	#28448 Name: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina	Entity	SDN	SDNTK	31.12.2019
28449	#28449 Name: Aziz Moosa BILAKHIA	Mumbai, India	Individual	SDN	SDNTK	31.12.2019
28450	#28450 Name: DABA NAUALNA Daba Na Walna	-	Individual	UN	GB	31.12.2019
28451	#28451 Name: MEHRAN PAPER MILL	F-11 S.I.T.E., Kotri, Sindh, Pakistan	Entity	SDN	SDNTK	31.12.2019
28452	#28452 Name: Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI	Egypt	Individual	SDN	SDGT	31.12.2019
28453	#28453 Name: Khan SAID Khan SAYED Sajna MEHSUD	Zangara area, Sararogh, South Waziristan	Individual	SDN	SDGT	31.12.2019
28454	#28454 Name: Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI Abdul Khaliq Badreddin AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HOUTHI Abd al-Khaliq AL-HOUTHI Abd al-Khaliq Badr al-Din AL-HUTHI	Yemen	Individual	SDN	YEMEN SDGT	31.12.2019
28455	#28455 Name: Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD	Dahyan, Yemen Sa'dah Governorate, Yemen Dahyan, Sa'dah Governorate, Yemen	Individual	SDN	YEMEN SDGT	31.12.2019
28456	#28456 Name: Ali Abdullah SALEH Ali Abdallah SALIH	Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen	Individual	SDN	YEMEN	31.12.2019
28457	#28457 Name: Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY	Kelmentsi, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28458	#28458 Name: Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY	Nyzhnya Duvanka, Ukraine Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28459	#28459 Name: Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV	Stavropol, Russia	Individual	SDN	MAGNIT	31.12.2019
28460	#28460 Name: Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV Konstantin Valeryevich MALOFEEV	Pushchino, Moscow, Russia Fian 4-2, Puschino, 142290, Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019