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 29,521-29,540 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29521	#29521 Name: WALIJAN ولی جان	Quetta Nimroz Province	Individual	UN	Taliban	31.12.2019
29522	#29522 Name: NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah	Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29523	#29523 Name: ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq	Qatar Gharib village, Khogyani District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29524	#29524 Name: AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund	Kandahar Province Tirin Kot District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29525	#29525 Name: TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad	Alexandria	Individual	UN	Al-Qaida	31.12.2019
29526	#29526 Name: MOHAMMAD JAWAD WAZIRI محمد جواد وزیری	Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province	Individual	UN	Taliban	31.12.2019
29527	#29527 Name: SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol	Aweil	Individual	UN	SouthSudan	31.12.2019
29528	#29528 Name: Maikel Jose MORENO PEREZ	Tigre, Anzoategui, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29529	#29529 Name: Vadim Viktorovich BULGAKOV	Simferopol, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29530	#29530 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
29531	#29531 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
29532	#29532 Name: PAE WON UK Pae Wo'n-uk	-	Individual	UN	DPRK	31.12.2019
29533	#29533 Name: Ruan RUNLING Ricky RUNLING Ricky RUAN	-	Individual	SDN	NPWMD IFSR	31.12.2019
29534	#29534 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
29535	#29535 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
29536	#29536 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
29537	#29537 Name: Juan Jose MENDOZA JOVER	Trujillo, Venezuela Valera, Trujillo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29538	#29538 Name: Arcadio de Jesus DELGADO ROSALES	Maracaibo, Zulia, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29539	#29539 Name: Gladys Maria GUTIERREZ ALVARADO	Punto Fijo, Falcon, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29540	#29540 Name: Carmen Auxiliadora ZULETA DE MERCHAN	Zulia, Venezuela Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019