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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,301-33,320 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
33301	#33301 Name: Javier Jose MARCANO TABATA Historical	Venezuela	Individual	CANADA	Venezuela	10.01.2025
33302	#33302 Name: Antal ROGAN Historical	Kormend, Hungary Hungary	Individual	SDN	GLOMAG	07.01.2025
33303	#33303 Name: Osman Mohamed HAMID Osman AMALIYAT Historical	-	Individual	EU	SDNZ	18.12.2024
33304	#33304 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZ Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
33305	#33305 Name: Juan Carlos HIDALGO PANDARES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
33306	#33306 Name: Rosalba GIL PACHECO Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
33307	#33307 Name: Edward Miguel BRICEÑO CISNEROS Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
33308	#33308 Name: Luis Ernesto DUEÑEZ REYES Historical	Venezuela	Individual	CANADA	Venezuela	17.12.2024
33309	#33309 Name: Quanguo Chen Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33310	#33310 Name: Erkin Tuniyaz Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33311	#33311 Name: Shohrat Zakir Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33312	#33312 Name: Jiarui Peng Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33313	#33313 Name: Yingjie Wu Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33314	#33314 Name: Hongbo Zhang Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33315	#33315 Name: Liujun Huo Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33316	#33316 Name: Quan You Historical	China / Chine	Individual	CANADA	China / Chine	10.12.2024
33317	#33317 Name: Zohar SABAH Zohar SABACH Zohar AL-SABAH Historical	Mevo'ot Yericho, Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024
33318	#33318 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
33319	#33319 Name: BINYANEI BAR AMANA LTD BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT Historical	Region: West Bank Israel	Entity	SDN	WEST-BANK-EO14115	18.11.2024
33320	#33320 Name: Shabtai KOSHLEVSKY Shabtai KUSHLEVSKI Shabtay KUSHELEVSKY Historical	Region: West Bank	Individual	SDN	WEST-BANK-EO14115	18.11.2024