Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,561-28,580 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28561	#28561 Name: Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28562	#28562 Name: Ruslan Ismailovich BALBEK	Uzbekistan	Individual	SDN	UKRAINE-EO13660	31.12.2019
28563	#28563 Name: Svetlana Borisovna SAVCHENKO	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28564	#28564 Name: Ghassan ABBAS	-	Individual	SDN	NPWMD	31.12.2019
28565	#28565 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
28566	#28566 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
28567	#28567 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
28568	#28568 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
28569	#28569 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
28570	#28570 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
28571	#28571 Name: Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH	Syria	Individual	SDN	SYRIA	31.12.2019
28572	#28572 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA	31.12.2019
28573	#28573 Name: Muhammad Nafi BILAL Muhammad BILAL	Syria	Individual	SDN	SYRIA	31.12.2019
28574	#28574 Name: Yasin Ahmad DAHI	Syria	Individual	SDN	SYRIA	31.12.2019
28575	#28575 Name: Muhammad Mahmud MAHALLA Muhammad MAHALA	Syria	Individual	SDN	SYRIA	31.12.2019
28576	#28576 Name: Muhammad Khalid RAHMUN	Syria	Individual	SDN	SYRIA	31.12.2019
28577	#28577 Name: Talal Shafiq MAKHLUF Talal MAKHLOUF	Syria	Individual	SDN	SYRIA	31.12.2019
28578	#28578 Name: Saji Jamil DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28579	#28579 Name: SYRIAN ARAB ARMY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28580	#28580 Name: SYRIAN ARAB AIR DEFENSE FORCES	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019