Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,101-20,120 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20101	#20101 Name: Jihad AL-ARAB Jihad EL ARAB Jihad Ahmad EL ARAB	Beirut, Lebanon France Street Pavilion Building Villa Jihad el Arab Downtown Mina el Hosn, Beirut, Lebanon	Individual	SDN	LEBANON	29.10.2021
20102	#20102 Name: Osama Al Kuni IBRAHIM Osama MILAD Osama AL-MILAD ZAWIYA, Osama ZAWIYAH, Osama Osama AL KUNI	Tripoli, Libya Zawiyah, Libya	Individual	SDN	LIBYA3	27.10.2021
20103	#20103 Name: Zawiya Osama Manager of Al Nasr Detention Center in Zawiyah Ibrahim Osama Al Kuni Milad Osama al-Milad Osama Zawiyah Osama al Kuni Osama Osama Al Kuni Ibrahim Osama Milad Osama al Kuni Osama al-Milad Osama Zawiyah أسامة الكوني ابراھیم	Tripoli Zawiyah Libya	Individual	UK	Libya	27.10.2021
20104	#20104 Name: Osama al Kuni Osama Al Kuni Ibrahim أسامة الكوني ابراهيم Osama Milad Osama al-Milad Osama Zawiyah Osama Zawiya	Tripoli Zawiyah, LIBYA	Individual	EU	UNLI LBY	27.10.2021
20105	#20105 Name: Osama Al Kuni Ibrahim أسامة الكوني ابراهيم Osama Milad Osama al-Milad Osama Zawiya Osama Zawiyah Osama al Kuni	Tripoli Zawiyah, Libya	Individual	UN	Libya	26.10.2021
20106	#20106 Name: Michail Nikolajevitj Belousov Mikhail Nikolaevich BELOUSOV Michaił Nikołajewicz BIEŁOUSOW Михаил Николаевич БЕЛОУСОВ Michail Nikolajewitsch BELUSOW	117 Balaklavs'ka St, App 48, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021
20107	#20107 Name: Andrej Nikolajewitsch DOLGOPOLOW Андрей Николаевич ДОЛГОПОЛОВ Andrey Nikolaevich DOLGOPOLOV Andriej Nikołajewicz DOŁGOPOŁOW Andrej Nikolajevitj Dolgopolov	82 Peremohy Ave, App. 343, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021
20108	#20108 Name: Jewgeni Sergejewitsch KOLPIKOW Yevgeniy Sergeevich KOLPIKOV Евгений Сергеевич КОЛПИКОВ Jevgenij Sergejevitj Kolpikov Jewgienij Siergiejewicz KOŁPIKOW	Danilovsky District Beryozovskaya Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, Rostov Oblast, 344022, RUSSIAN FEDERATION	Individual	EU	UKR	12.10.2021
20109	#20109 Name: Mahomet Farmanowicz Mahomedow Magomed Farmanowitsch MAGOMEDOW Magomed Farmanovitj Magomedov Magomed Farmanovich MAGOMEDOV Магомед Фарманович МАГОМЕДОВ		Individual	EU	UKR	12.10.2021
20110	#20110 Name: Leonid Vladimirovich MIKHAILIUK Леонид Владимирович МИХАЙЛЮК Leonid Władimirowicz Michajluk Leonid Wladimirowitsch MICHAILJUK Leonid Vladimirovitj Michajljuk	13 I. Franko blvd., Simferopol, Crimea, 295034, UKRAINE	Individual	EU	UKR	12.10.2021
20111	#20111 Name: Viktor Anatolyevich MOZHELIANSKIY Виктор Анатольевич МОЖЕЛЯНСКИЙ Wiktor Anatolijewicz Możelański Viktor Anatoljewitsch MOSCHELJANSKI Viktor Anatoljevitj Mozjeljanskij	Kharkiv 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, UKRAINE Anhars'ka St, 8, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021
20112	#20112 Name: Galina Wladimirowna REDKO Redko Galina Vladimirovna Галина Владимировна РЕДЬКО Galina Vladimirovna REDKO Galina Władimirowna Redko	Romany Romany	Individual	EU	UKR	12.10.2021
20113	#20113 Name: Wladimir Nikolajewitsch TERENTJEW Vladimir Nikolajevitj Terentiev Władimir Nikołajewicz Terentiew Владимир Николаевич ТЕРЕНТЬЕВ Vladimir Nikolaevich TERENTEV	Voronezh	Individual	EU	UKR	12.10.2021
20114	#20114 Name: Aldrin Miguel JARQUIN JARQUIN CHAPARRITO	Nezahualcoyotl, Mexico, Mexico Manzanillo, Colima, Mexico	Individual	SDN	SDNTK	07.10.2021
20115	#20115 Name: Jose Jesus JARQUIN JARQUIN R32	Ixtlahuacan de los Membrillos, Jalisco, Mexico Manzanillo, Colima, Mexico	Individual	SDN	SDNTK	07.10.2021
20116	#20116 Name: Cesar Enrique DIAZ DE LEON SAUCEDA LOBITO	Monterrey, Nuevo Leon, Mexico Manzanillo, Colima, Mexico	Individual	SDN	SDNTK	07.10.2021
20117	#20117 Name: Fernando ZAGAL ANTON	Puerto Vallarta, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	07.10.2021
20118	#20118 Name: Ali Reda Hassan AL BANAI Ali Ridha AL-BANAY 'Ali Ridha Hassan AL-BANAI 'Ali Ridha Hassan ALBANAI 'Ali Ridha Hassan AL-BANNAY 'Ali Ridha' Hasan AL-BANAI Ali Reda H AL-BANI Ali Reda H AL-BANAI	Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676, Doha, Qatar 25 Highfield Drive, Ickenham, UB10 8AW, Uxbridge, United Kingdom	Individual	SDN	SDGT	30.09.2021
20119	#20119 Name: 'Ali Ridha Qasabi LARI 'Ali Ridha Qassabi LARI Alireda Bashi M R QASSABI	Qatar	Individual	SDN	SDGT	30.09.2021
20120	#20120 Name: Abd al-Muayyid AL-BANAI Abd-al-Mu'ayyid Ridha Hassan AL-BANAI 'Abd al-Muwid Rada Hasn AL-BANAI A Moayied Rida H AL BANAI	Qatar	Individual	SDN	SDGT	30.09.2021