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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,421-35,440 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35421	#35421 Name: Al-Qadri Ahmad Historical	Hasakah, Al-Hasakah Province	Individual	UK	Syria	31.12.2019
35422	#35422 Name: NAYIF SALIH SALIM AL-QAYSI نايف صالح سالم القيسي Naif Saleh Salem al Qaisi Nayif al-Ghaysi Historical	Al-Baydah Governorate, Yemen Sana’a, Yemen Al Baydah Governorate	Individual	UN	Al-Qaida	31.12.2019
35423	#35423 Name: General Mahmoud Ali Habib General Habib Ali General Mahmoud Ali Habib Habeeb Mahmoud Habeeb Historical	Tartous	Individual	UK	Syria	31.12.2019
35424	#35424 Name: Akhras Tarif Historical	Homs	Individual	UK	Syria	31.12.2019
35425	#35425 Name: Kalei Nader Qalei Nader Kalai Nader Historical	Damascus Young Avenue Halifax Canada	Individual	UK	Syria	31.12.2019
35426	#35426 Name: Al-Shaar Mohamed Major General Al-Shaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al-Cha'ar Mohammad Ibrahim Al-Chaar Mohamed Al-Sha'ar Mohamed Al-Cha'ar Mohamed Al-Shaar Muhammad Al-Chaar Muhammad Al-Sha'ar Muhammad Al-Cha'ar Muhammad Al-Shaar Mohammed Al-Chaar Mohammed Al-Sha'ar Mohammed Al-Cha'ar Mohammed Mohamed Al-Chaar Mohammad Ibrahim Al-Chaar Mohammed Al-Chaar Muhammad Al-Chaar Mohamed Al-Cha'ar Mohammad Ibrahim Al-Cha'ar Mohammed Al-Cha'ar Muhammad Al-Cha'ar Mohamed Al-Shaar Mohammad Ibrahim Al-Shaar Mohammed Al-Shaar Muhammad Al-Shaar Mohamed Al-Sha'ar Mohammad Ibrahim Al-Sha'ar Mohammed Al-Sha'ar Muhammad Al-Sha'ar Historical	Latakia Province	Individual	UK	Syria	31.12.2019
35427	#35427 Name: Jazba Mohammad Maen Zein-Al-Abadin Jazba Maen Zein-Al-Abidin Jazba Mohammad Maen Zein-Al-Abidin Historical	Aleppo	Individual	UK	Syria	31.12.2019
35428	#35428 Name: AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical	Rawah	Individual	UN	Iraq	31.12.2019
35429	#35429 Name: Mario Ernesto VILLANUEVA MADRID Historical	Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
35430	#35430 Name: AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical	Baghdad	Individual	UN	Iraq	31.12.2019
35431	#35431 Name: ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون Historical	-	Individual	UN	Iraq	31.12.2019
35432	#35432 Name: MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون Historical	Suq Ash-Shuyukh District, Dhi-Qar	Individual	UN	Iraq	31.12.2019
35433	#35433 Name: Halis BEKTAS Historical	-	Individual	Non-SDN	SYRIA FSE-SY	31.12.2019
35434	#35434 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	Non-SDN	FSE-SY SYRIA	31.12.2019
35435	#35435 Name: PROMINVESTBANK PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Historical	12, Shevchenko lane, Kyiv, 01001, Ukraine	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
35436	#35436 Name: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical	13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
35437	#35437 Name: MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical	al-Anbar Governorate	Individual	UN	Iraq	31.12.2019
35438	#35438 Name: SKODA JS A.S. Historical	Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
35439	#35439 Name: SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical	Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia	Entity	Non-SDN	PEESA	31.12.2019
35440	#35440 Name: AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical	-	Vessel	Non-SDN	PEESA	31.12.2019