Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | 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 35,841-35,860 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35841	#35841 Name: Sait RUSHITI Sait RUXHETI Historical	-	Individual	SDN	BALKANS	31.12.2019
35842	#35842 Name: Pavle STRUGAR Historical	Pec, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35843	#35843 Name: Bogdan SUBOTIC Historical	Bosanska Gradiska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35844	#35844 Name: Momir TALIC Historical	Piskavica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35845	#35845 Name: Stevan TODOROVIC Historical	Donja Slatina, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35846	#35846 Name: Dragan ZELENOVIC Historical	-	Individual	SDN	BALKANS	31.12.2019
35847	#35847 Name: WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri Historical	Tikrit	Individual	UN	Iraq	31.12.2019
35848	#35848 Name: AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي Historical	Багдад	Individual	UN	Iraq	31.12.2019
35849	#35849 Name: Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH Historical	al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
35850	#35850 Name: FEREIDOUN ABBASI-DAVANI Historical	Abadan	Individual	UN	Iran	31.12.2019
35851	#35851 Name: HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين Historical	Tikrit	Individual	UN	Iraq	31.12.2019
35852	#35852 Name: Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
35853	#35853 Name: Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU Historical	-	Individual	SDN	SDNTK	31.12.2019
35854	#35854 Name: German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES Historical	-	Individual	SDN	SDNTK	31.12.2019
35855	#35855 Name: Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis Historical	Cabrera, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
35856	#35856 Name: Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
35857	#35857 Name: Oscar CARACAS VIVEROS EL NEGRO OSCAR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35858	#35858 Name: Luis Edgar DEVIA SILVA RAUL REYES Historical	La Plata, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
35859	#35859 Name: Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO Historical	Calarca, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019
35860	#35860 Name: Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO Historical	Genova, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019