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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,481-21,500 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
21481	#21481 Name: Khalaf Sleiman al-Abdullah Khalaf Souleymane ABDALLAH	Deir ez-Zor	Individual	EU	SYR	31.12.2019
21482	#21482 Name: Hassan Safiye Hassan SAFIYEH	Latakia	Individual	EU	SYR	31.12.2019
21483	#21483 Name: Issam KHALIL	Tartous Governorate Banias	Individual	EU	SYR	31.12.2019
21484	#21484 Name: Mohammad Muti'a Moayyad Mohammad Mouti' MOUAYYAD	Ariha (Idlib)	Individual	EU	SYR	31.12.2019
21485	#21485 Name: Ghassan Ghannan Ghassan Ahmed GHANNAM Ghassan Ahmad Ghanem		Individual	EU	SYR	31.12.2019
21486	#21486 Name: NORDSTRAND MARITIME AND TRADING COMPANY	33 Akti Maouli, Pireas (Piraeus), 185-35, Greece	Entity	SDN	CUBA	31.12.2019
21487	#21487 Name: Abdelhamid Khamis Ahmad Adballa Abdelhamid Khamis ABDULLAH Abdulhamid Khamis Abdullah Hamid Khamis	-	Individual	EU	SYR	31.12.2019
21488	#21488 Name: Ansar al Sharia Ansar al-Charia Derna Ansar al Charia Ansar Al Charia Derna Ansar al-Sharia Ansar al-Sharia Derna	Jebel Akhdar, LIBYA Derna, LIBYA	Entity	EU	TAQA	31.12.2019
21489	#21489 Name: Олег Костянтинович АКІМОВ Oleh Kostiantynovych AKIMOV Oleg Konstantinovich AKIMOV Олег Константинович АКИМОВ Oleh AKIMOV Oleh AKIMOW Oleg Konstantinowitsch AKIMOW Oleh Kostiantynovytj AKIMOV Oleg Konstantinovitj AKIMOV	Luhansk	Individual	EU	UKR	31.12.2019
21490	#21490 Name: Larysa AIRAPETYAN Лариса Леонідівна АЙРАПЕТЯН Лариса Леонидовна АЙРАПЕТЯН Larisa Leonidovna AIRAPETYAN Larisa AIRAPETYAN Larysa AYRAPETYAN Лариса Леонидовна ЖИЛКО Larisa Leonidovna ZHILKO	Antratsit	Individual	EU	UKR	31.12.2019
21491	#21491 Name: Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yuriy SIVOKONENKO	Stalino city (now Donetsk)	Individual	EU	UKR	31.12.2019
21492	#21492 Name: Александр Игоревич КОФМАН Олександр Ігорович КОФМАН Aleksandr Igorevich KOFMAN Oleksandr KOFMAN	Makiivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
21493	#21493 Name: Равиль Закариевич ХАЛИКОВ Ravil Zakariyovych KHALIKOV Ravil Zakarievich KHALIKOV Равіль Закарійович ХАЛІКОВ	Belozernoe village	Individual	EU	UKR	31.12.2019
21494	#21494 Name: Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ Dmitrii Aleksandrovich SEMENOV Dmitrij Aleksandrovitj SEMJONOV		Individual	EU	UKR	31.12.2019
21495	#21495 Name: Олег Євгенович БУГРОВ Oleg Evgenevich BUGROV Олег Евгеньевич БУГРОВ Oleh Yevhenovych BUHROV	Luhansk Sverdlovsk	Individual	EU	UKR	31.12.2019
21496	#21496 Name: Леся Михайлівна ЛАПТЄВА Lesya Mykhaylivna LAPTIEVA Lesya Mikhaylovna LAPTEVA Леся Михайловна ЛАПТЕВА Леся ТАРАСЮК Lesya TARASYUK Lesia TARASIUK Lesia Mychajlivna LAPTIEVA Lesia Michajlovna LAPTEVA	Dzhambul/Jambul Dzhambul/Jambul/Taraz	Individual	EU	UKR	31.12.2019
21497	#21497 Name: Евгений Эдуардович Михайлов Євген Едуардович МИХАЙЛОВ Yevgeniy Eduardovich MIKHAYLOV Yevhen Eduardovych Mychaylov	Arkhangelsk	Individual	EU	UKR	31.12.2019
21498	#21498 Name: Игорь Владимирович КОСТЕНОК Igor Vladimirovich KOSTENOK Ihor Vladymyrovych KOSTENOK Igor Vladimirovitj KOSTENOK Igor Wladimirowitsch KOSTENOK Igor Vladimirovici KOSTENOK Ihor Volodymyrovych KOSTENOK	Vodyanske, Dobropillia Rayon, Donetsk oblast Водянское, Добропольский район Донецкой области	Individual	EU	UKR	31.12.2019
21499	#21499 Name: Народный союз People's Union People's Union (Narodny Soyuz)	-	Entity	EU	UKR	31.12.2019
21500	#21500 Name: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION	Panama	Entity	SDN	CUBA	31.12.2019