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): 2025.06.24 | 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 24,221-24,240 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24221	#24221 Name: Zdriliuk Serhii Anatoliyovych Abwehr Serhii Anatoliyovych Zdriliuk	Frontovka village, Vinnytsia region Ukraine	Individual	UK	Russia	31.12.2019
24222	#24222 Name: Zheleznyak Sergei Vladimirovich Zheleznayk Sergei Vladimirovich Sergei Vladimirovich Zheleznyak Сергей Владимирович ЖЕЛЕЗНЯК	St Petersburg (formerly Leningrad) Russia St Petersburg (former Leningrad)	Individual	UK	Russia	31.12.2019
24223	#24223 Name: ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala Abu Hasan Abu Muhammad Abu Zayna	Mosul, Ninawa Province	Individual	UN	Al-Qaida	31.12.2019
24224	#24224 Name: ADP, S.C.	Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24225	#24225 Name: Parliamentarian Zhirinovsky Vladimir Volfovich Vladimir Volfovich Zhirinovsky Владимир Вольфович Жириновски	Alma-Ata, Kazakh SSR	Individual	UK	Russia	31.12.2019
24226	#24226 Name: Zhurova Svetlana Sergeevna Svetlana Sergeevna Zhurova Светлана Сергеевна Журова	Pavlov-on-the-Neva Russian Federation	Individual	UK	Russia	31.12.2019
24227	#24227 Name: Zima Pyotr Anatoliyovych Zyma Pyotr Anatoliyovych Zima Petro Zyma Petro Zyma Petro Anatoliyovych Petro Anatoliyovych ZYMA Pyotr Anatoliyovych Zima Петр Зима Петро Зима	Artemivsk (now Bakhmut), Donetsk Oblast Crimea	Individual	UK	Russia	31.12.2019
24228	#24228 Name: Saliaiev Oleksii Mykhailovych Salyaev Oleksii Mykhailovych Salyayev Oleksii Mykhailovych Saliaiev Alexei Mikhailovich Salyaev Alexei Mikhailovich Salyayev Alexei Mikhailovich Saliaiev Aleksey Mikhailovich Salyaev Aleksey Mikhailovich Salyayev Aleksey Mikhailovich Captain 2nd Rank Saliaiev Oleksii Mykhailovych Aleksey Mikhailovich Saliaiev Alexei Mikhailovich Saliaiev Oleksii Mykhailovych Saliaiev Aleksey Mikhailovich Salyaev Alexei Mikhailovich Salyaev Oleksii Mykhailovych Salyaev Aleksey Mikhailovich SALYAYEV Alexei Mikhailovich SALYAYEV Oleksii Mykhailovych SALYAYEV Саляєв Олексій Михайлович Саляев Алексей Михайлович	Sevastopol The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24229	#24229 Name: Colonel-General Dvornikov Aleksandr Vladimirovich Aleksandr Vladimirovich Dvornikov Дворников, Александр Владимирович	Ussuriysk, Primorskiy Krai	Individual	UK	Russia	31.12.2019
24230	#24230 Name: Captain 1st Rank Romashkin Ruslan Alexandrovich Romashkin Ruslan Aleksandrovich Ruslan Aleksandrovich Romashkin Ruslan Alexandrovich Romashkin	Ruzaevka, Mordovia	Individual	UK	Russia	31.12.2019
24231	#24231 Name: Captain 2nd Rank Shatokhin Oleksii Volodymyrovych Shatokhin Oleksii Volodymyrovych Shatokhin Aleksey Shatokhin Alexei Vladimirovich Aleksey SHATOKHIN Alexei Vladimirovich SHATOKHIN Oleksii VOLODYMYROVYCH SHATOKHIN Шатохін Олексій Володимирович Шатохин Алексей Владимирович	Feodosia, Crimea Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24232	#24232 Name: Shcherbakov Serhii Oleksiivich Shcherbakov Sergey Alekseevich Sergey Alekseevich Shcherbakov Serhii Oleksiivich Shcherbakov Сергій Олексійович Сергей Алексеевич Щербаков	-	Individual	UK	Russia	31.12.2019
24233	#24233 Name: Reverol Torres Nestor Luis Minister Reverol Torres Nestor Luis Nestor Luis Reverol Torres Néstor Luis Reverol Torres	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24234	#24234 Name: Gonzalez Lopez Gustavo Enrique López Gustavo Enrique Gustavo Enrique Gonzalez Lopez Gustavo González López	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24235	#24235 Name: COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER	Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, CP 22710, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24236	#24236 Name: Benavides Torres Antonio Jose Chief Benavides Torres Antonio Jose Antonio Jose Benavides Torres Antonio José Benavides Torres	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24237	#24237 Name: Moreno Perez Maikel Jose Maikel Jose Moreno Perez Maikel José Moreno Pérez	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24238	#24238 Name: Saab Halabi Tarek William Tarek William Saab Halabi	El Tigre Anzoategui State Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24239	#24239 Name: Cabello Rondon Diosdado Diosdado Cabello Rondon Diosdado Cabello Rondón	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
24240	#24240 Name: Suarez Chourio Jesus Rafael Commander Suarez Chourio Jesus Rafael Jesus Rafael Suarez Chourio Jesús Rafael Suárez Chourio	-	Individual	UK	Venezuela	31.12.2019