Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,221-29,240 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29221	#29221 Name: Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock	Bangui, Central African Republic Boy-Rabe, Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
29222	#29222 Name: Pedro Luis ZULETA NOSCUE El Invalido	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29223	#29223 Name: Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29224	#29224 Name: Jose Oscar ZULETA TROCHEZ	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29225	#29225 Name: Jose Efer HIGUITA PERALTA	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29226	#29226 Name: Dmitry Anatolievich BELIK Dmitriy Anatolyevich BELIK	Russia Kular, Ust-Yansky District, Sakha Republic, Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29227	#29227 Name: ABDUL WALI SEDDIQI عبدالولی صدیقی	Zilzilay village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29228	#29228 Name: Andrey Dmitrievich KOZENKO Andrei KOZENKO Andrii Dmytrovych KOZENKO	Ukraine Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29229	#29229 Name: Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29230	#29230 Name: Ruslan Ismailovich BALBEK	Uzbekistan	Individual	SDN	UKRAINE-EO13660	31.12.2019
29231	#29231 Name: Svetlana Borisovna SAVCHENKO	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29232	#29232 Name: Ghassan ABBAS	-	Individual	SDN	NPWMD	31.12.2019
29233	#29233 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
29234	#29234 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
29235	#29235 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
29236	#29236 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
29237	#29237 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
29238	#29238 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
29239	#29239 Name: Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH Rafiq Mahmoud SHAHADAH	Syria Al-Sharasheer, Jableh, Latakia, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29240	#29240 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019