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 29,141-29,160 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29141	#29141 Name: Hala FARAJ	Syria	Individual	SDN	SYRIA	31.12.2019
29142	#29142 Name: Aminah AL-MUKAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29143	#29143 Name: Hasan Muhammad ZAYD	Syria	Individual	SDN	SYRIA	31.12.2019
29144	#29144 Name: Milad MAWAS	Syria	Individual	SDN	SYRIA	31.12.2019
29145	#29145 Name: SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol	Aweil	Individual	UN	SouthSudan	31.12.2019
29146	#29146 Name: Ahmad 'ABUD	Syria	Individual	SDN	SYRIA	31.12.2019
29147	#29147 Name: Nawar MUTAWIJ	Syria	Individual	SDN	SYRIA	31.12.2019
29148	#29148 Name: Maikel Jose MORENO PEREZ	Tigre, Anzoategui, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29149	#29149 Name: Vadim Viktorovich BULGAKOV	Simferopol, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29150	#29150 Name: Andrei Gennadyevich MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadyevich MELNIKOV	13 pr., Simferopol, Crimea, Ukraine Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29151	#29151 Name: Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA	Marib, Marib Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29152	#29152 Name: PAE WON UK Pae Wo'n-uk	-	Individual	UN	DPRK	31.12.2019
29153	#29153 Name: Ruan RUNLING Ricky RUNLING Ricky RUAN	-	Individual	SDN	NPWMD IFSR	31.12.2019
29154	#29154 Name: SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI	Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District, China	Entity	SDN	NPWMD IFSR	31.12.2019
29155	#29155 Name: SHANGHAI GANG QUAN TRADE CO.	Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China	Entity	SDN	NPWMD IFSR	31.12.2019
29156	#29156 Name: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District, China	Entity	SDN	NPWMD IFSR	31.12.2019
29157	#29157 Name: Juan Jose MENDOZA JOVER	Trujillo, Venezuela Valera, Trujillo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29158	#29158 Name: Arcadio de Jesus DELGADO ROSALES	Maracaibo, Zulia, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29159	#29159 Name: Gladys Maria GUTIERREZ ALVARADO	Punto Fijo, Falcon, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29160	#29160 Name: Carmen Auxiliadora ZULETA DE MERCHAN	Zulia, Venezuela Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019