Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | 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 35,181-35,200 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
35181	#35181 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
35182	#35182 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
35183	#35183 Name: Hamsho International Group Hamcho International Historical	Baghdad Street, Damascus, PO Box 8254, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35184	#35184 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
35185	#35185 Name: Валерий Фëдoрoвич РАШКИН Valery Fedorovich RASHKIN Historical	Zhilino	Individual	EU	UKR	31.12.2019
35186	#35186 Name: Denis Mamadou Gerhard Cuspert Abu Talha al-Almani Historical	Berlin 210 Karl-Marx-Str., Berlin, 12055, GERMANY	Individual	EU	TAQA	31.12.2019
35187	#35187 Name: Hmisho Trading Group Hmisho Economic Group Hamsho Trading Hamsho Group Historical	Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35188	#35188 Name: Ahmed Ali Abdullah Al-Ahmar Ahmed Ali Abdullah SALEH Historical	UNITED ARAB EMIRATES	Individual	EU	YEM	31.12.2019
35189	#35189 Name: Felicidad SIEIRO DE NORIEGA Historical	Panama	Individual	SDN	CUBA	31.12.2019
35190	#35190 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KRDIAM KARDIAM Historical	BP 333, Bangui, CENTRAL AFRICAN REPUBLIC Antwerp,, BELGIUM	Entity	EU	CAF	31.12.2019
35191	#35191 Name: Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd Al-Aziz Aday Zimin Al-Fadhil Historical		Individual	EU	TAQA	31.12.2019
35192	#35192 Name: Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti Historical		Individual	EU	TAQA	31.12.2019
35193	#35193 Name: Godefroid BIZIMANA Historical	Nyagaseke, Mabayi, Cibitoke	Individual	EU	BDI	31.12.2019
35194	#35194 Name: Gervais NDIRAKOBUCA NDAKUGARIKA Historical		Individual	EU	BDI	31.12.2019
35195	#35195 Name: Léonard NGENDAKUMANA Historical		Individual	EU	BDI	31.12.2019
35196	#35196 Name: Emrah Erdogan Ismatullah Al Kurdy Ismatullah Ismatollah Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Historical	Karliova GERMANY	Individual	EU	TAQA	31.12.2019
35197	#35197 Name: Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf Salam Muhammad Ujaym al-Hababi Historical	AFGHANISTAN	Individual	EU	TAQA	31.12.2019
35198	#35198 Name: Agila SALEH ISSA GWAIDER Historical	Elgubba	Individual	EU	LBY	31.12.2019
35199	#35199 Name: Nuri BO SAMIN Nori BOSAMIN Nuri ABU SAHMAIN Historical	Zouara/Zuwara	Individual	EU	LBY	31.12.2019
35200	#35200 Name: Abu Sufyan al-Sulami Turki al-Benali Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Turki al-Binali Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	EU	TAQA	31.12.2019