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 21,441-21,460 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
21441	#21441 Name: Виктор Петрович ВОДОЛАЦКИЙ Viktor Petrovich VODOLATSKY Vladimir Abdualijevitj VASILJEV Viktor Petrovitj VODOLATSKIJ	Stefanidin Dar	Individual	EU	UKR	31.12.2019
21442	#21442 Name: Леонид Иванович КАЛАШНИКОВ Leonid Ivanovich KALASHNIKOV Leonid Ivanovitj KALASJNIKOV	Stepnoy Dvorets Stepnoy Dvorets	Individual	EU	UKR	31.12.2019
21443	#21443 Name: Владимир Степанович НИКИТИН Vladimir Stepanovich NIKITIN Wladimir Stepanowitsch NIKITIN Vladimir Stepanovitj NIKITIN Vladimir Stepanovici NIKITIN	Opochka Opochka	Individual	EU	UKR	31.12.2019
21444	#21444 Name: Олег Владимирович ЛЕБЕДЕВ Oleg Vladimirovich LEBEDEV	Rudny	Individual	EU	UKR	31.12.2019
21445	#21445 Name: Николай Владимирович ЛЕВИЧЕВ Nikolai Vladimirovich LEVICHEV	Pushkin	Individual	EU	UKR	31.12.2019
21446	#21446 Name: Светлана Сергеевна ЖУРОВА Svetlana Sergeevna ZHUROVA Svetlana Sergejevna ZJUROVA	Pavlov-on-the-Neva Pavlov-on-the-Neva	Individual	EU	UKR	31.12.2019
21447	#21447 Name: LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE	Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria	Entity	SDN	CUBA	31.12.2019
21448	#21448 Name: Aлександр Михайлович БАБАКОВ Alexander Mikhailovich BABAKOV Aleksandr Michajlovitj BABAKOV Alexander Michailowitsch BABAKOW	Chisinau	Individual	EU	UKR	31.12.2019
21449	#21449 Name: Abu Maryam al-Azadi Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah S al-Zahrani	Dammam SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21450	#21450 Name: Abu Suliman al-Harbi Abu Muslem al-Maky Azam Abdallah Razeeq al Mouled Alsbhua Azzam al-Subhi Mansur al-Harbi Abu Abdalla al-Harbi Azzam Abdullah Zureik Al-Maulid Al-Subhi Azam A.R. Alsbhua	Al Baraka	Individual	EU	TAQA	31.12.2019
21451	#21451 Name: Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian	Oslo	Individual	EU	TAQA	31.12.2019
21452	#21452 Name: Abu-Jabal Barahim Suliman H. al Hblian Abu Jabal Ibrahim Suleiman Hamad Al-Hablain	Buraidah	Individual	EU	TAQA	31.12.2019
21453	#21453 Name: Abou Aayadh Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Seifallah Ben Omar Ben Mohamed Ben Hassine Abou Iyadh Seifallah ben Amor ben Hassine Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi	Tunis 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA LIBYA	Individual	EU	TAQA	31.12.2019
21454	#21454 Name: A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi 'Abd al-Rahman al-Nua'ymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'aymi	Doha Al-Waab, QATAR	Individual	EU	TAQA	31.12.2019
21455	#21455 Name: Abu Usamah al-Kuwaiti Abu Shaima’ Kuwaiti Abu Usamah al-Rahman ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usama Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi ‘Abd al-Rahman Khalaf al-Anizi Yusuf	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21456	#21456 Name: Abu Hamzah Samir Ahmed al-Khayat Abu-Ahmad Hadud Anas Hasan Khattab Hani	Damascus	Individual	EU	TAQA	31.12.2019
21457	#21457 Name: LEVERAGE, S.A.	San Martin 323, Piso 14, Buenos Aires, Argentina	Entity	SDN	CUBA	31.12.2019
21458	#21458 Name: Mus'ab al-Qahtani Al-Shammari Muhammad Khalid Hassan Muyassir al-Shammari Muyassir Harara Abu Maria al-Qatani Maysar Ali Musa Abdallah Al-Juburi Muyassir al-Jiburi Abu Umar	Ninawa Province Hararah Al-Shura, Mosul	Individual	EU	TAQA	31.12.2019
21459	#21459 Name: Shafi al-Ajmi Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi	Warah 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT	Individual	EU	TAQA	31.12.2019
21460	#21460 Name: Abu Iman ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abu Zayna Abu Muhammad Abu Hasan Abu Ala Abd Al-Rahman Muhammad Mustafa Al-Qaduli Hajji Iman Abu-Shuayb Aliazra Ra’ad Ahmad Tahir Muhammad Khalil Mustafa al-Bayati Abdul Rahman Muhammad al-Bayati	Mosul, Ninawa Province Mosul	Individual	EU	TAQA	31.12.2019