Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,801-29,820 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29801	#29801 Name: Pedro Luis ZULETA NOSCUE El Invalido	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29802	#29802 Name: Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29803	#29803 Name: Jose Oscar ZULETA TROCHEZ	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29804	#29804 Name: Jose Efer HIGUITA PERALTA	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29805	#29805 Name: Dmitry Anatolievich BELIK Dmitriy Anatolyevich BELIK	Russia Kular, Ust-Yansky District, Sakha Republic, Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29806	#29806 Name: ABDUL WALI SEDDIQI عبدالولی صدیقی	Zilzilay village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29807	#29807 Name: Andrey Dmitrievich KOZENKO Andrei KOZENKO Andrii Dmytrovych KOZENKO	Ukraine Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29808	#29808 Name: Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29809	#29809 Name: Ruslan Ismailovich BALBEK	Uzbekistan	Individual	SDN	UKRAINE-EO13660	31.12.2019
29810	#29810 Name: Svetlana Borisovna SAVCHENKO	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29811	#29811 Name: Ghassan ABBAS	-	Individual	SDN	NPWMD	31.12.2019
29812	#29812 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
29813	#29813 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
29814	#29814 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
29815	#29815 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
29816	#29816 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
29817	#29817 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
29818	#29818 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
29819	#29819 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29820	#29820 Name: Muhammad Nafi BILAL Muhammad BILAL	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019