Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. 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 35,281-35,300 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
35281	#35281 Name: Володимир Юрiйович ВИСОЦЬКИЙ Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY Владимир Юрьевич ВЫСОЦКИЙ Vladimir Jurjevitj VYSOTSKIJ Volodymyr Jurijovytj VYSOTSKYJ Historical	Likarstvenne	Individual	EU	UKR	31.12.2019
35282	#35282 Name: Максим Александрович СВИДЧЕНКО Maksym Oleksandrovych SVIDCHENKO Максим Олександрович СВІДЧЕНКО Maksim Aleksandrovich SVIDCHENKO Historical	Luhansk	Individual	EU	UKR	31.12.2019
35283	#35283 Name: Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Historical	Luhansk	Individual	EU	UKR	31.12.2019
35284	#35284 Name: Nubia BUITRAGO MARIN Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35285	#35285 Name: Popular Front for the Liberation of Palestine — General Command PFLP — General Command Historical	-	Entity	EU	TERR	31.12.2019
35286	#35286 Name: Ejército de Liberación Nacional National Liberation Army Historical	-	Entity	EU	TERR	31.12.2019
35287	#35287 Name: CONCRETOS CALI S.A. Historical	Calle 7 No. 82-65, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35288	#35288 Name: Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun AL-ZOUBI Historical		Individual	EU	SYR	31.12.2019
35289	#35289 Name: Mohammed al-Katerji Muhammad al-Katerji Mohammed Muhammad al-Katerji Hussam AL-QATIRJI Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji حسام القاطرجي Historical	Raqqa	Individual	EU	SYR	31.12.2019
35290	#35290 Name: CONSTRUCTORA DIMISA LTDA. Historical	Calle 70N No. 14-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35291	#35291 Name: Bashar Mohammad ASSI Historical		Individual	EU	SYR	31.12.2019
35292	#35292 Name: Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35293	#35293 Name: Mohammed JamalEddine Nazir Ahmad Jamal Eddin Mohammed Nazer Mohammed Nazer JAMAL EDDIN الدين جمال احمد نذير محمد Historical	Damascus	Individual	EU	SYR	31.12.2019
35294	#35294 Name: Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي Historical		Individual	EU	SYR	31.12.2019
35295	#35295 Name: Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubaidi Khalid Bassam Zubedi Khalid Zubedi Khalid Zubaidi Khalid al-Zubedi Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled AL-ZUBAIDI خالد الزبيدي Historical	-	Individual	EU	SYR	31.12.2019
35296	#35296 Name: Iranian Revolutionary Guard Corps Historical	-	Entity	EU	IRN	31.12.2019
35297	#35297 Name: Mohammad Khaled AL-RAHMOUN Historical	Idleb	Individual	EU	SYR	31.12.2019
35298	#35298 Name: Mohammad Rami Radwan MARTINI Historical	Aleppo	Individual	EU	SYR	31.12.2019
35299	#35299 Name: Juan Carlos CUARTES MORALES Historical	c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35300	#35300 Name: Zimbabwe Defence Industries Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE	Entity	EU	ZWE	31.12.2019