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 29,341-29,360 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29341	#29341 Name: Dmitri KOVTUN	Russia	Individual	SDN	MAGNIT	31.12.2019
29342	#29342 Name: ABDUL GHAFAR SHINWARI عبدالغفار شینواری	Nangarhar Province	Individual	UN	Taliban	31.12.2019
29343	#29343 Name: Alexander Ivanovich BASTRYKIN	Russia	Individual	SDN	MAGNIT	31.12.2019
29344	#29344 Name: Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH	Atar, Mauritania Mauritania	Individual	SDN	SDGT	31.12.2019
29345	#29345 Name: Stanislav Evgenievich GORDIEVSKY	Russia	Individual	SDN	MAGNIT	31.12.2019
29346	#29346 Name: Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI	Libya	Individual	SDN	SDGT	31.12.2019
29347	#29347 Name: Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN	Sirte, Libya Libya	Individual	SDN	SDGT	31.12.2019
29348	#29348 Name: AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29349	#29349 Name: AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29350	#29350 Name: PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan		Individual	UN	Al-Qaida	31.12.2019
29351	#29351 Name: Arkadiy VAINSHTEIN Arkadiy Mikhailovich VAINSHTEIN	-	Individual	SDN	SYRIA	31.12.2019
29352	#29352 Name: CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS	Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria	Entity	SDN	SYRIA SDGT	31.12.2019
29353	#29353 Name: TECHNOLAB TECHNO LAB	Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani, Nabatieh, Lebanon	Entity	SDN	NPWMD	31.12.2019
29354	#29354 Name: Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH	-	Individual	SDN	NPWMD	31.12.2019
29355	#29355 Name: MOHAMMAD AHMADI محمد احمدی	Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29356	#29356 Name: ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa	-	Individual	UN	Iraq	31.12.2019
29357	#29357 Name: Bayan BITAR Bayan AL-BITAR	PO Box 11037, Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
29358	#29358 Name: Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI	Kindu, Maniema, Democratic Republic of the Congo Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
29359	#29359 Name: SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH	Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
29360	#29360 Name: Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad	Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Syria	Individual	SDN	SDGT	31.12.2019