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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,421-32,440 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
32421	#32421 Name: Osman Mohamed HAMID Osman AMALIYAT Historical	-	Individual	EU	SDNZ	18.12.2024
32422	#32422 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZ Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32423	#32423 Name: Juan Carlos HIDALGO PANDARES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32424	#32424 Name: Rosalba GIL PACHECO Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32425	#32425 Name: Edward Miguel BRICEÑO CISNEROS Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32426	#32426 Name: Luis Ernesto DUEÑEZ REYES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
32427	#32427 Name: Quanguo Chen Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32428	#32428 Name: Erkin Tuniyaz Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32429	#32429 Name: Shohrat Zakir Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32430	#32430 Name: Jiarui Peng Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32431	#32431 Name: Yingjie Wu Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32432	#32432 Name: Hongbo Zhang Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32433	#32433 Name: Liujun Huo Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32434	#32434 Name: Quan You Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
32435	#32435 Name: Zohar SABAH Zohar SABACH Zohar AL-SABAH Historical	Mevo'ot Yericho, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
32436	#32436 Name: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD BAR AMANA SOCIETY & ASSOCIATIONS AMANA Historical	Region: West Bank Israel	Entity	SDN	WEST-BANK-EO14115	18.11.2024
32437	#32437 Name: BINYANEI BAR AMANA LTD BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT Historical	Region: West Bank Israel	Entity	SDN	WEST-BANK-EO14115	18.11.2024
32438	#32438 Name: Shabtai KOSHLEVSKY Shabtai KUSHLEVSKI Shabtay KUSHELEVSKY Historical	Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
32439	#32439 Name: Itamar Yehuda LEVI Itamar LEVY Historical	Susya, 9040100, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
32440	#32440 Name: EYAL HARI YEHUDA COMPANY LTD EYAL JUDAEAN MOUNTAINS COMPANY LTD Historical	Susya, 9040100, Region: West Bank	Entity	SDN	WEST-BANK-EO14115	18.11.2024