Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,261-20,280 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20261	#20261 Name: Zhonghua DENG	Changsha City, Hunan Province, China China	Individual	SDN	HK-EO13936	10.11.2020
20262	#20262 Name: Jiangzhou LI	Qianshan City, Anhui Province, China Hong Kong, China	Individual	SDN	HK-EO13936	10.11.2020
20263	#20263 Name: Gibran BASSIL Gebran Gerji BASSIL Gebran BASSIL Gebran Jerji BASSIL Jibran BASSIL	Batroun, Northern Governorate, Lebanon Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon Bank Street, Beirut, Beirut Governorate, Lebanon Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon	Individual	SDN	GLOMAG	07.11.2020
20264	#20264 Name: Viktar Aliaksandravich LUKASHENKA Viktor Aleksandrovich LUKASHENKO Віктар Аляксандравіч ЛУКАШЭНКА Виктор Александрович ЛУКАШЕНКО Viktar Aljaksandravitj LUKASJENKA Viktor Aleksandrovitj LUKASJENKO	Mahiliou/Mogilev	Individual	EU	BLR	07.11.2020
20265	#20265 Name: Ivan Stanislavavich TERTEL Ivan Stanislavovich TERTEL Иван Станиславович ТЕРТЕЛЬ Іван Станіслававіч ТЭРТЭЛЬ Ivan Stanislavavitj TERTEL Ivan Stanislavovitj TERTEL	village Privalka/Privalki in Grodno/Hrodna Region/Oblast	Individual	EU	BLR	07.11.2020
20266	#20266 Name: Raman Ivanavich MELNIK Roman Ivanovich MELNIK Роман Иванович МЕЛЬНИК Раман Іванавіч МЕЛЬНІК Raman Ivanavitj MELNIK Roman Ivanovitj MELNIK		Individual	EU	BLR	07.11.2020
20267	#20267 Name: Іван Данілавіч НАСКЕВІЧ Иван Данилович НОСКЕВИЧ Ivan Danilavich NASKEVICH Ivan Danilovich NOSKEVICH Ivan Danilavitj NASKEVITJ Ivan Danilovitj NOSKEVITJ	village of Cierabličy in Brest Region/Oblast	Individual	EU	BLR	07.11.2020
20268	#20268 Name: Aliaksey Aliaksandravich VOLKAU Аляксей Аляксандравіч ВОЛКАЎ Алексей Александрович ВОЛКОВ Alexei Alexandrovich VOLKOV Aljaksej Aljaksandravitj VOLKAU Aleksej Aleksandrovitj VOLKOV	Minsk	Individual	EU	BLR	07.11.2020
20269	#20269 Name: Сяргей Якаўлевіч АЗЕМША Sergei Yakovlevich AZEMSHA Siarhei Yakaulevich AZEMSHA Сергей Яковлевич АЗЕМША Sergej Jakovlevitj AZEMSJA Siarhej Jakaulevitj AZEMSJA	Rechitsa	Individual	EU	BLR	07.11.2020
20270	#20270 Name: Andrei Fiodaravich SMAL Andrei Fyodorovich SMAL Андрэй Фёдаравіч СМАЛЬ Андрей Федорович СМАЛЬ Andrej Fjodaravitj SMAL Andrej Fedorovitj SMAL	Brest	Individual	EU	BLR	07.11.2020
20271	#20271 Name: Andrei Yurevich PAVLYUCHENKO Андрей Юрьевич ПАВЛЮЧЕНКО Андрэй Юр'евіч ПАЎЛЮЧНКА Andrei Yurevich PAULIUCHENKA Andrej Jurjevitj PAVLJUTJENKO Andrej Jurjevitj PAULJUTJENKA		Individual	EU	BLR	07.11.2020
20272	#20272 Name: Ігар Іванавіч БУЗОЎСКІ Игорь Иванович БУЗОВСКИЙ Igor Ivanovich BUZOVSKI Ihar Ivanavich BUZOUSKI Igor Ivanovitj BUZOVSKIJ Ihar Ivanavitj BUZOUSKI	village of Koshelevo	Individual	EU	BLR	07.11.2020
20273	#20273 Name: Natallia Mikalaeuna EISMANT Наталля Мікалаеўна ЭЙСМАНТ Наталья Николаевна ЭЙСМОНТ Natalia Nikolayevna EISMONT Natalja Mikalajeuna EJSMANT Natalja Nikolajevna EJSMONT	Minsk	Individual	EU	BLR	07.11.2020
20274	#20274 Name: Siarhei Yaugenavich ZUBKOU Sergei Yevgenevich ZUBKOV Сяргей Яўгенавіч ЗУБКОЎ Сергей Евгеньевич ЗУБКОВ Siarhej Jauhenavitj ZUBKOU Sergej Jevgenjevitj ZUBKOV		Individual	EU	BLR	07.11.2020
20275	#20275 Name: Andrei Aliakseevich RAUKOU Andrei Alexeyevich RAVKOV Андрэ́й Аляксе́евіч РАЎКО́Ў Андрей Алексеевич РАВКОВ Andrej Aleksejevitj RAVKOV Andrej Aljaksejevitj RAUKOU	village of Revyaki, Vitebsk/Viciebsk Region/Oblast	Individual	EU	BLR	07.11.2020
20276	#20276 Name: Петр Петрович МИКЛАШЕВИЧ Pyotr Piatrovich MIKLASHEVICH Petr Petrovich MIKLASHEVICH Пётр Пятровіч МІКЛАШЭВІЧ Petr Petrovitj MIKLASJEVITJ Pjotr Pjatrovitj MIKLASJEVITJ		Individual	EU	BLR	07.11.2020
20277	#20277 Name: Игорь Петрович СЕРГЕЕНКО Ігар Пятровіч СЕРГЯЕНКА Igor Petrovich SERGEENKO Ihar Piatrovich SERGYAENKA Igor Petrovitj SERGEJENKO Ihar Pjatrovitj SERHIAJENKA	Stolitsa village in Vitebsk/Viciebsk Region/Oblast	Individual	EU	BLR	07.11.2020
20278	#20278 Name: Aliaksandr Ryhoravich LUKASHENKA Alexandr Grigorievich LUKASHENKO Аляксандр Рыгоравіч ЛУКАШЭНКА Александр Григорьевич ЛУКАШЕНКО Aljaksandr Ryhoravitj LUKASJENKA Alexander Grigorievich LUKASHENKO Aleksandr Grigorjevitj LUKASJENKO	Kopys settlement, Vitebsk/Viciebsk Region/Oblast	Individual	EU	BLR	07.11.2020
20279	#20279 Name: MORVARID PETROCHEMICAL MORVARID PETROCHEMICAL CO	No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street, Tehran, Iran PO Box 15855-516, Tehran, Iran	Entity	SDN	IRAN-EO13846	30.10.2020
20280	#20280 Name: ARYA SASOL POLYMER ARYA SASOL POLYMER CO. ARYA SASOL POLYMER COMPANY ASPC POLYMER ARIA SASOL COMPANY ARYA SASOL POLYMERS ARYASASOL POLYMER COMPANY ARYASASOL POLYMERS POLIMER ARYA SAASOOL	Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, 7511811365, Bushehr Province, Iran No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran	Entity	SDN	IRAN-EO13846	30.10.2020