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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,321-22,340 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22321	#22321 Name: Vladimir Stepanovich ALEXSEYEV Владимир Степанович АЛЕКСЕЕВ	-	Individual	EU	CHEM	31.12.2019
22322	#22322 Name: Igor Olegovich KOSTYUKOV Игорь Олегович КОСТЮКОВ	-	Individual	EU	CHEM	31.12.2019
22323	#22323 Name: Walid Zughib Walid Zgha'ib Walid Zughayb Walid ZUGHAIB	-	Individual	EU	CHEM	31.12.2019
22324	#22324 Name: Firas Ahmad Firas AHMED		Individual	EU	CHEM	31.12.2019
22325	#22325 Name: Anas Tals Anas Tlass Anas Tuls Anas Talous Anas TALAS أنس طلس		Individual	EU	SYR	31.12.2019
22326	#22326 Name: Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan BOSHIROV	Dushanbe Nikolaevka, Amur Oblast	Individual	EU	CHEM	31.12.2019
22327	#22327 Name: Alexander Yevgeniyevich MISHKIN Alexander PETROV Александр Евгеньевич МИШКИН	Loyga Kotlas	Individual	EU	CHEM	31.12.2019
22328	#22328 Name: SSRC Scientific Studies and Research Centre (SSRC) Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun CERS	Barzeh Street, Damascus, UNKNOWN	Entity	EU	CHEM	31.12.2019
22329	#22329 Name: Aman Damascus Joint Stock Company Aman Damascus JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22330	#22330 Name: Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22331	#22331 Name: Mirza	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22332	#22332 Name: Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
22333	#22333 Name: Brahim el KHAYARI	Nîmes	Individual	EU	EUAQ	31.12.2019
22334	#22334 Name: Hamza Usama Muhammad bin Laden لادن بن محمد أسامة حمزة	Jeddah	Individual	EU	TAQA	31.12.2019
22335	#22335 Name: Bassam Bashir IBRAHIM	Hama	Individual	EU	SYR	31.12.2019
22336	#22336 Name: Suhail Mohammad ABDULLATIF	Lattakia	Individual	EU	SYR	31.12.2019
22337	#22337 Name: Iyad Mohammad AL-KHATIB	Damascus	Individual	EU	SYR	31.12.2019
22338	#22338 Name: Сергей Николаевич СТАНКЕВИЧ Sergey Nikolayevich STANKEVICH	Kaliningrad	Individual	EU	UKR	31.12.2019
22339	#22339 Name: Andrey Borisovich SHEIN Андрей Борисович ШЕИН		Individual	EU	UKR	31.12.2019
22340	#22340 Name: Алексей Михайлович САЛЯЕВ Aleksey Mikhailovich SALYAEV Aleksey Mikhailovich SALYAYEV Oleksii Mykhailovych SALIAIEV Олексій Михайлович САЛЯЄВ		Individual	EU	UKR	31.12.2019