Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 21,361-21,380 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
21361	#21361 Name: Oleh Hryhorovych KOZYURA Олег Григорьевич КОЗЮРА Oleg Grigorievich KOZYURA Олег Григорович КОЗЮРА Oleg Grigorjewitsch KOSJURA Oleh Hryhorovytj KOZIURA Oleg Grigorjevitj KOZIURA	Simferopol Zaporizhia	Individual	EU	UKR	31.12.2019
21362	#21362 Name: В'ячеслав Володимирович ПОНОМАРЬОВ Vyacheslav Volodymyrovich PONOMARYOV Viacheslav Vladimirovich PONOMAREV Viacheslav PONOMARIOV Вячеслав Владимирович ПОНОМАРËВ	Sloviansk	Individual	EU	UKR	31.12.2019
21363	#21363 Name: Igor Evgenevich KAKIDZYANOV Игорь Евгеньевич ХАКИМЗЯНОВ Igor Evegenevich KHAKIMZYANOV Игорь Евгеньевич КАКИДЗЯНОВ Ihor Yevhenovych KHAKIMZIANOV Ігор Євгенович КАКІДЗЯНОВ Ігор Євгенович ХАКІМЗЯНОВ Ihor Yevhenovych KAKIDZIANOV	Makiivka	Individual	EU	UKR	31.12.2019
21364	#21364 Name: Oleg Tsariov Oleg Anatolevich TSARYOV Oleh Anatoliyovych Tsarov Олег Анатольевич Царёв Олег Анатолійович Царьов Oleh Anatolijovytj TSARJOV Oleg TSARJOV Oleg Anatoljevitj TSARJOV	Dnepropetrovsk Dnepropetrovsk (now Dnipro)	Individual	EU	UKR	31.12.2019
21365	#21365 Name: Олександр Сергійович МАЛИХІН Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Aleksandr Sergeevich MALYKHIN Александр Сергеевич МАЛЫХИН Alexander Sergeevich MALYHIN		Individual	EU	UKR	31.12.2019
21366	#21366 Name: Наталья Владимировна ПОКЛОНСКАЯ Natalia Vladimirovna POKLONSKAYA Natalja Vladimirovna POKLONSKAJA	Mikhailovka Yevpatoria	Individual	EU	UKR	31.12.2019
21367	#21367 Name: Игорь Сергеевич ШЕВЧЕНКО Igor Sergeievich SHEVCHENKO	Sevastopol	Individual	EU	UKR	31.12.2019
21368	#21368 Name: EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE	Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan	Entity	SDN	CUBA	31.12.2019
21369	#21369 Name: Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad	NIGERIA	Entity	EU	TAQA	31.12.2019
21370	#21370 Name: Jabhat Fatah al-Sham Jabhat Fath al-Sham Fatah al-Sham Front Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Al-Nusra Front Al-Nusrah Front Jabhet al-Nusra Jabhat al-Nusrah the Victory Front Al-Nusrah Front for the People of the Levant Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Jabhat Fath al Sham Jabhat Fateh Al-Sham	-	Entity	EU	TAQA	31.12.2019
21371	#21371 Name: Ceux Qui Signent avec le Sang Those Who Sign in Blood Al Mouakaoune Biddam Les Signataires par le Sang	MALI	Entity	EU	TAQA	31.12.2019
21372	#21372 Name: Les Enturbannés The Veiled Al Moulathamoun	MALI ALGERIA NIGER	Entity	EU	TAQA	31.12.2019
21373	#21373 Name: The Sentinels Al Mourabitoun Les Sentinelles	MALI	Entity	EU	TAQA	31.12.2019
21374	#21374 Name: François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde	Mouila Izo UGANDA Bangui, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
21375	#21375 Name: Nourredine ADAM Mohamed Adam Brema Abdallah Mahamat Nouradine Adam Nourreddine Adam Nourreldine Adam Nureldine Adam	Algenana Ndele Ndele SUDAN Birao, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
21376	#21376 Name: Suleiman AL ABBAS	-	Individual	EU	SYR	31.12.2019
21377	#21377 Name: Kamal Eddin TU'MA		Individual	EU	SYR	31.12.2019
21378	#21378 Name: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR	Buenos Aires, Argentina	Entity	SDN	CUBA	31.12.2019
21379	#21379 Name: Shmat Kinda AL-SHAMMAT		Individual	EU	SYR	31.12.2019
21380	#21380 Name: Hassan HIJAZI		Individual	EU	SYR	31.12.2019