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 - 16.05.2025., 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): 2025.05.16 | 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 34,801-34,820 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34801	#34801 Name: Arkadii Romanovich ROTENBERG Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ Historical	Leningrad (Saint Petersburg)	Individual	EU	UKR	31.12.2019
34802	#34802 Name: Юрий Валентинович КОВАЛЬЧУК Yuriy Valentinovich KOVALCHUK Historical	Leningrad (St Petersburg)	Individual	EU	UKR	31.12.2019
34803	#34803 Name: Abou Sadeq Alrawi Abu Mohamed al-Adnani Abu Sadek al-Rawi Abu Baker al-Khatab Yasser Khalaf Hussein Nazal al-Rawi Taha Sobhi Falaha Abu Mohammed al-Adnani Tah al Binchi Taha al-Banshi Abou khattab Jaber Taha Falah Yaser Khalaf Nazzal Alrawi Abou Mohamed al Adnani Hajj Ibrahim Abu-Mohammad al-Adnani al-Shami Historical	Binnish	Individual	EU	TAQA	31.12.2019
34804	#34804 Name: Abdallah al-Jazairi Abderahmane Omar Gharib Said Mohamed Arif Said Arif Souleiman Slimane Chabani Historical	Oran	Individual	EU	TAQA	31.12.2019
34805	#34805 Name: Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen Abdallah Ibrahim al Charek Historical	Saqra	Individual	EU	TAQA	31.12.2019
34806	#34806 Name: Юрий Леонидович ВОРОБЬЕВ Yuri Leonidovich VOROBIOV Historical	Krasnoyarsk	Individual	EU	UKR	31.12.2019
34807	#34807 Name: Владимир Вольфович ЖИРИНОВСКИ Vladimir Volfovich ZHIRINOVSKY Historical	Alma-Ata	Individual	EU	UKR	31.12.2019
34808	#34808 Name: Иван Иванович МЕЛЬНИКОВ Ivan Ivanovich MELNIKOV Historical	Bogoroditsk	Individual	EU	UKR	31.12.2019
34809	#34809 Name: Алексей Васильевич HAУМЕЦ Aleksey Vasilevich NAUMETS Historical		Individual	EU	UKR	31.12.2019
34810	#34810 Name: Сергей Викторович ЧЕМЕЗОВ Sergey Viktorovich CHEMEZOV Historical	Cheremkhovo	Individual	EU	UKR	31.12.2019
34811	#34811 Name: Hassan Samir Historical	-	Individual	EU	SYR	31.12.2019
34812	#34812 Name: Mohammad Walid GHAZAL Historical	Aleppo	Individual	EU	SYR	31.12.2019
34813	#34813 Name: Ghazqan Kheir Bek Ghazwan Kheir BEK Historical	Latakia	Individual	EU	SYR	31.12.2019
34814	#34814 Name: Manuel Antonio NORIEGA Historical	Panama	Individual	SDN	CUBA	31.12.2019
34815	#34815 Name: Vladyslav Mykolayovych DEYNEGO Владислав Николаевич ДЕЙНЕГО Vladislav Nikolayevich DEYNEGO Владислав Миколайович ДЕЙНЕГО Historical	Romny, Sumy oblast Ромны, Сумская область Romny Gornyatskiy village	Individual	EU	UKR	31.12.2019
34816	#34816 Name: Ali Abdallah Salih Ali Abdullah Saleh Historical	Sana'a, Sanhan, Al-Rib' al-Sharqi Bayt al-Ahmar, Sana'a Governorate Sana'a	Individual	EU	YEM	31.12.2019
34817	#34817 Name: Hamsho International Group Hamcho International Historical	Baghdad Street, Damascus, PO Box 8254, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34818	#34818 Name: Євген Володимирович МАНУЙЛОВ Евгений Владимирович МАНУЙЛОВ Evgeny Vladimirovich MANUYLOV Yevhen Volodymyrovych MANUYLOV Historical	Luhansk region Baranykivka, Bilovodsk Raion, Luhansk oblast с. Бараниковка Беловодского района Луганской области Baranykivka	Individual	EU	UKR	31.12.2019
34819	#34819 Name: Валерий Фëдoрoвич РАШКИН Valery Fedorovich RASHKIN Historical	Zhilino	Individual	EU	UKR	31.12.2019
34820	#34820 Name: Denis Mamadou Gerhard Cuspert Abu Talha al-Almani Historical	Berlin 210 Karl-Marx-Str., Berlin, 12055, GERMANY	Individual	EU	TAQA	31.12.2019