Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,881-22,900 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
22881	#22881 Name: Al-Madani Mustafa Mohammed Al Madani Mustafa Mohammed Mustafa Mohammed AL MADANI Mustafa Mohammed Al-Madani	(1) Makkah (2) Riyadh Jazan Saudi Arabia (1) Mecca. (2) Riyadh	Individual	UK	Global Human Rights	31.12.2019
22882	#22882 Name: Logunov Oleg Vladimirovich Logunov Oleg Oleg LOGUNOV	Irkutsk region Yuzhnobutovskaya 61-52 str Moscow 117042 (15 March 2017 - ) Irkutsk Region	Individual	UK	Global Human Rights	31.12.2019
22883	#22883 Name: Al Sehri Waleed Abdullah M. Al Sehri Walid Abdullah M. Alshehri Waleed Abdulla M Alshehri Walid Abdullah M. Waleed Abdullah M. AL SEHRI Walid AL SEHRI Waleed Abdullah M. ALSHEHRI Walid ALSHEHRI	Riyadh	Individual	UK	Global Human Rights	31.12.2019
22884	#22884 Name: Strizhov Andrei Alexandrovich Andrei Alexandrovich STRIZHOV	-	Individual	UK	Global Human Rights	31.12.2019
22885	#22885 Name: Trikuyla Elena Anatolievna Elena Anatolievna TRIKULYA	-	Individual	UK	Global Human Rights	31.12.2019
22886	#22886 Name: Dr Tubaigy Salah Muhammed Dr Al-Tubaiqy Salah Muhammed Salah Al-Tubaiqy Salah Muhammed Al-Tubaiqy Salah Muhammed TUBAIGY	Jazan	Individual	UK	Global Human Rights	31.12.2019
22887	#22887 Name: Grin Victor Yakovlevich Grin Viktor Yakovlevich Grin Victor Victor GRIN Victor Yakovlevich GRIN Viktor Yakovlevich GRIN	-	Individual	UK	Global Human Rights	31.12.2019
22888	#22888 Name: Pechegin Andrei Ivanovich Pechegin Andrey Ivanovich Andrei PECHEGIN Andrey Ivanovich PECHEGIN	-	Individual	UK	Global Human Rights	31.12.2019
22889	#22889 Name: Krechetov Andrei Alexandrovich Andrei Alexandrovich KRECHETOV	-	Individual	UK	Global Human Rights	31.12.2019
22890	#22890 Name: Tolchinskiy Dmitri Dmitri TOLCHINSKIY Дмитрий Толчинский	Moscow	Individual	UK	Global Human Rights	31.12.2019
22891	#22891 Name: Al Sehri Turki Muserref M. Al Sehri Turki Musherref al-Sehri Turki Muserref M. Alshehri Turki Muserref M. al-Sehri Turki Musherref Alsheri Turki Musherref Musherref AL SEHRI Turki AL SEHRI Turki Muserref M. AL SEHRI Musherref al-Sehri Turki al-Sehri Turki Muserref al-Sehri Musherref Alshehri Turki Alshehri Turki Muserref Alshehri	-	Individual	UK	Global Human Rights	31.12.2019
22892	#22892 Name: Droganov Aleksei Aleksei DROGANOV	Lesnoi Settlement, Pushkin Area, Moscow Region	Individual	UK	Global Human Rights	31.12.2019
22893	#22893 Name: Omar Mahmoud UTHMAN Abu Qatada AL-FILISTINI Abu Umr TAKFIRI ABU ISMAIL Abu Omar ABU UMAR Al-Samman UTHMAN Abu Umar UMAR Umar UTHMAN	London, United Kingdom Jordan Bethlehem, West Bank, Palestinian Territories	Individual	SDN	SDGT	31.12.2019
22894	#22894 Name: Judge Podoprigorov Sergey Judge Podoprigorov Sergei Sergei PODOPRIGOROV Sergey PODOPRIGOROV	Moscow	Individual	UK	Global Human Rights	31.12.2019
22895	#22895 Name: Al Otaibi Khalid Aedh G. Al Otaibi Khaled Aedh G. Altaibi Khaled Aedh G. Altaibi Khalid Aedh G. Khaled Aedh G. AL OTAIBI Khalid Aedh G. AL OTAIBI Khaled Aedh G. ALTAIBI Khalid Aedh G. ALTAIBI	Afif	Individual	UK	Global Human Rights	31.12.2019
22896	#22896 Name: Judge Stashina Elena Judge Stashina Yelena Judge Stashina Helen Elena STASHINA Helen STASHINA Yelena STASHINA	Tomsk	Individual	UK	Global Human Rights	31.12.2019
22897	#22897 Name: Colonel Lapshov Pavel Pavel LAPSHOV	-	Individual	UK	Global Human Rights	31.12.2019
22898	#22898 Name: Albost Meshal Saad Albostani Meshal Saad First Lieutenant in the Saudi Air Force Al Bostani Meshal Saad Al-Bostani Meshal Saad Meshal Saad AL BOSTANI Meshal Saad Albost Meshal Saad Albostani Meshal Saad Al-Bostani	-	Individual	UK	Global Human Rights	31.12.2019
22899	#22899 Name: Judge Krivoruchko Alex Judge Krivoruchko Alexei Judge Krivoruchko Aleksey Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow region Moscow	Individual	UK	Global Human Rights	31.12.2019
22900	#22900 Name: Judge Ukhnalyova Svetlana Judge Ukhnaleva Svetlana V. Judge Ukhnalyova Svetlana V. Judge Ukhnaleva Svetlana Judge Ukhnalev Svetlana Judge Ukhnalev Svetlana V. Svetlana Ukhnalev Svetlana V. Ukhnalev Svetlana Ukhnaleva Svetlana V. Ukhnaleva Svetlana UKHNALYOVA Svetlana V. UKHNALYOVA	Moscow	Individual	UK	Global Human Rights	31.12.2019