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 - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,581-24,600 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
24581	#24581 Name: Kostyukov Igor Olegovich Igor Olegovich Kostyukov Игорь Олегович КОСТЮКОВ	Amur Oblast	Individual	UK	Cyber Chemical Weapons	31.12.2019
24582	#24582 Name: Colonel De Carvalho Celestino Celestino DE CARVALHO	-	Individual	UK	Guinea-Bissau	31.12.2019
24583	#24583 Name: Lieutenant General Injai António Indjai António Antonio Indjai Antonio Injai António Indjai António Injai	Encheia, Sector de Bissorá, Região de Oio	Individual	UK	Guinea-Bissau	31.12.2019
24584	#24584 Name: Lieutenant Colonel Naualna Daba Na Walna Daba Daba Na Walna Daba Naualna	-	Individual	UK	Guinea-Bissau	31.12.2019
24585	#24585 Name: N'krumah Major General Ture Mamadu N'Krumah Mamadu Ture	-	Individual	UK	Guinea-Bissau	31.12.2019
24586	#24586 Name: Colonel Dr Diaby Abdoulaye Cherif Abdoulaye Cherif Diaby	-	Individual	UK	Guinea	31.12.2019
24587	#24587 Name: Camara Moussa Dadis Captain Camara Moussa Dadis Moussa Dadis Camara	-	Individual	UK	Guinea	31.12.2019
24588	#24588 Name: Lieutenant Pivi Jean-Claude Coplan Jean-Claude Pivi	-	Individual	UK	Guinea	31.12.2019
24589	#24589 Name: Colonel Camara Moussa Tiégboro Moussa Tiegboro Camara Moussa Tiégboro Camara	-	Individual	UK	Guinea	31.12.2019
24590	#24590 Name: Alshargawi Bashir Saleh Bashir Bashir Saleh Bashir Alshargawi	Traghen South Africa	Individual	UK	Libya	31.12.2019
24591	#24591 Name: Houej Mohamad Ali Mohamad Ali Houej	Al-Azizia (near Tripoli)	Individual	UK	Libya	31.12.2019
24592	#24592 Name: Al-Gaoud Abdelmajid Abdelmajid Al-Gaoud	-	Individual	UK	Libya	31.12.2019
24593	#24593 Name: Fakhiri Abdelbakir Mohamad Fakhiri Abdelkebir Abdelbakir Mohamad Fakhiri Abdelkebir Fakhiri	-	Individual	UK	Libya	31.12.2019
24594	#24594 Name: Mansour Abdallah Abdallah Mansour	-	Individual	UK	Libya	31.12.2019
24595	#24595 Name: Dibri Abdulqader Yusef Abdulqader Yusef Dibri	Houn	Individual	UK	Libya	31.12.2019
24596	#24596 Name: Al-Dam Sayyid Mohammed Qadhafi Qadhaf Al-Dam Sayyid Mohammed Gaddef Eddam Sayyid Mohammed Qadhaf Al-Dam Sayed M Gaddef Eddam Sayed M Sayed M Gaddef Eddam Sayyid Mohammed Qadhafi Al-Dam	Sirte (1) Sirte (2) -	Individual	UK	Libya	31.12.2019
24597	#24597 Name: Ghwell Khalifa Ghweil Khalifa Al-Ghawail Khalifa Khalifa Mohamed GHAWIL Khalifa Ghwell Khalifa AL GHWEIL Khalifa AL-GHAWAIL	Misurata Qasr Ahmed Street Misurata Libya	Individual	UK	Libya	31.12.2019
24598	#24598 Name: General Tohami Khaled Khaled Tohami	Genzur	Individual	UK	Libya	31.12.2019
24599	#24599 Name: ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi Abdelrahman Imer al Jaber al Naimeh A. Rahman Omair J Alnaimi Abdulrahman Omair al Neaimi	Doha Al-Waab, Qatar	Individual	UN	Al-Qaida	31.12.2019
24600	#24600 Name: Colonel Al-Senussi Abdullah Ahmed Abdoullah Ould Abdoullah Ould Ahmed ABDULLAH AL-SENUSSI	(1) - (2) Anefif (Kidal) Libya (in custody) (1) - . (2) Anefif (Kidal)	Individual	UK	Libya	31.12.2019