Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,701-21,720 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
21701	#21701 Name: Karam AL-ASSAD Karam ASSAD	Qardaha, Syria Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	30.07.2020
21702	#21702 Name: Zuhair Tawfik AL-ASSAD Zuheir Tawfiq AL-ASSAD Zuhair Tawfiq AL-ASSAD Zuhair ASSAD	Qardaha, Syria Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	30.07.2020
21703	#21703 Name: 'Adnan Muhammad Amin AL-RAWI Amin Muhammad AL-RAWI 'Adnan Muhammad AMIN Adnan Mahmoud ALRAWI Adnan Mahmood AL RAWI Adnan Mahmood RAWI ALDEEN, Mohammed Amad Az EMAD, Mohammad EZALDEEN, Mohammed Emad	Erbil, Iraq Amman, Jordan Sulaymaniyah, Iraq Istanbul, Turkey Adana, Turkey Bazaz Abd, Syria al-Rawah, Anbar, Iraq	Individual	SDN	SDGT	29.07.2020
21704	#21704 Name: Faruq HAMUD	al Hawl, Syria	Individual	SDN	SDGT	29.07.2020
21705	#21705 Name: Santiago Jose MORON HERNANDEZ	Venezuela Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela	Individual	SDN	VENEZUELA	24.07.2020
21706	#21706 Name: Ricardo Jose MORON HERNANDEZ	Venezuela Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia San Felipe de La Castellana Street, Caracas, Venezuela	Individual	SDN	VENEZUELA	24.07.2020
21707	#21707 Name: Abu Mansoor Asim Noor Wali Mehsud	Gurguray Gurguray Paktika Province, AFGHANISTAN	Individual	EU	TAQA	24.07.2020
21708	#21708 Name: GLOBAL UNITED BIOTECHNOLOGY INC.	Virgin Islands, British Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China	Entity	SDN	SDNTK	18.07.2020
21709	#21709 Name: Songyan JI	China	Individual	SDN	SDNTK	18.07.2020
21710	#21710 Name: Longbao ZHANG	China	Individual	SDN	SDNTK	18.07.2020
21711	#21711 Name: Guangfu ZHENG	China	Individual	SDN	SDNTK	18.07.2020
21712	#21712 Name: Juan Carlos ORTEGA MURILLO	Managua, Nicaragua Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
21713	#21713 Name: DIFUSO COMUNICACIONES S.A. DIFUSO AUDIOVISUALES	Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
21714	#21714 Name: Jose Jorge MOJICA MEJIA	Managua, Nicaragua Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua	Individual	SDN	NICARAGUA	18.07.2020
21715	#21715 Name: MUNDO DIGITAL S.A. SYDITEK MUNDO DIGITAL S.A.	Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	18.07.2020
21716	#21716 Name: NOOR WALI MEHSUD Abu Mansoor Asim	Gurguray Lamman, District Barmal, Paktika Province, Afghanistan	Individual	UN	Al-Qaida	17.07.2020
21717	#21717 Name: M INVEST, OOO	d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
21718	#21718 Name: MEROE GOLD CO. LTD. SULLAJ MINING COMPANY SOLANGE ALSOLAG MINING COMPANY ALSOLADZH MINING COMPANY ALSOLAGE AL SULLAJ SULLAG	Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Al-'Abdiya, River Nile State, Sudan	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
21719	#21719 Name: Andrei Sergeevich MANDEL	Germany St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020
21720	#21720 Name: Mikhail Sergeyevich POTEPKIN	Sudan	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.07.2020