Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,841-35,860 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35841	#35841 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
35842	#35842 Name: Hamsho International Group Hamcho International Historical	Baghdad Street, Damascus, PO Box 8254, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35843	#35843 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
35844	#35844 Name: Валерий Фëдoрoвич РАШКИН Valery Fedorovich RASHKIN Historical	Zhilino	Individual	EU	UKR	31.12.2019
35845	#35845 Name: Denis Mamadou Gerhard Cuspert Abu Talha al-Almani Historical	Berlin 210 Karl-Marx-Str., Berlin, 12055, GERMANY	Individual	EU	TAQA	31.12.2019
35846	#35846 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
35847	#35847 Name: Ahmed Ali Abdullah Al-Ahmar Ahmed Ali Abdullah SALEH Historical	UNITED ARAB EMIRATES	Individual	EU	YEM	31.12.2019
35848	#35848 Name: Felicidad SIEIRO DE NORIEGA Historical	Panama	Individual	SDN	CUBA	31.12.2019
35849	#35849 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
35850	#35850 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
35851	#35851 Name: Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti Historical		Individual	EU	TAQA	31.12.2019
35852	#35852 Name: Godefroid BIZIMANA Historical	Nyagaseke, Mabayi, Cibitoke	Individual	EU	BDI	31.12.2019
35853	#35853 Name: Gervais NDIRAKOBUCA NDAKUGARIKA Historical		Individual	EU	BDI	31.12.2019
35854	#35854 Name: Léonard NGENDAKUMANA Historical		Individual	EU	BDI	31.12.2019
35855	#35855 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
35856	#35856 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
35857	#35857 Name: Agila SALEH ISSA GWAIDER Historical	Elgubba	Individual	EU	LBY	31.12.2019
35858	#35858 Name: Nuri BO SAMIN Nori BOSAMIN Nuri ABU SAHMAIN Historical	Zouara/Zuwara	Individual	EU	LBY	31.12.2019
35859	#35859 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
35860	#35860 Name: Muhammad Fachria Muhammad Fachry Muhammad Fachri Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah Febriwansyah Historical	Jakarta Jalan Baru LUK, No.1, RT 05/07,, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, INDONESIA	Individual	EU	TAQA	31.12.2019