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 - 26.06.2025.

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 22,081-22,100 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22081	#22081 Name: Svetlana Borisovna SAVCHENKO Светлана Борисовна САВЧЕНКО Svetlana Borisovna SAVTJENKO	Belohirsk	Individual	EU	UKR	31.12.2019
22082	#22082 Name: Pavel Valentinovich SHPEROV Павел Валентинович ШПЕРОВ Pavel Valentinovitj SJPEROV	Simferopol	Individual	EU	UKR	31.12.2019
22083	#22083 Name: Mohammad Ramez Tourjuman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Muhammad Ramez TOURJMAN Mohamed Ramez TOURJMAN Mohammed Ramez TOURJMAN Mohammad Ramez TOURJMAN محمد رامز ترجمان	Damascus	Individual	EU	SYR	31.12.2019
22084	#22084 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
22085	#22085 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
22086	#22086 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
22087	#22087 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
22088	#22088 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
22089	#22089 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
22090	#22090 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
22091	#22091 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
22092	#22092 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
22093	#22093 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
22094	#22094 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
22095	#22095 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
22096	#22096 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
22097	#22097 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
22098	#22098 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019
22099	#22099 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
22100	#22100 Name: Mun San Son		Individual	EU	PRK	31.12.2019