Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,241-25,260 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25241	#25241 Name: Savo TODOVIC	Rijeka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25242	#25242 Name: Sami UKSINI Sami UKSHINI	Gjakova, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25243	#25243 Name: Mitar VASILJEVIC	Durevici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25244	#25244 Name: Zoran VUKOVIC	Brusna, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25245	#25245 Name: Shefit XHAFERI	-	Individual	SDN	BALKANS	31.12.2019
25246	#25246 Name: TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
25247	#25247 Name: Emrush XHEMAJLI	Urosevac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25248	#25248 Name: Muhamet XHEMAJLI	Muhovac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25249	#25249 Name: Simo ZARIC	Trnjak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25250	#25250 Name: Ljiljana ZELEN-KARADZIC	Sarajevo Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25251	#25251 Name: Zoran ZIGIC	Balte, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25252	#25252 Name: Stojan ZUPLJANIN	Maslovare, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25253	#25253 Name: Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA	Brazil	Individual	SDN	SDNTK	31.12.2019
25254	#25254 Name: Juan Jose ESPARRAGOZA MORENO	Avenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25255	#25255 Name: Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25256	#25256 Name: UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي	Baghdad	Individual	UN	Iraq	31.12.2019
25257	#25257 Name: Jose Albino QUINTERO MERAZ	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25258	#25258 Name: UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP	-	Entity	SDN	SDNTK	31.12.2019
25259	#25259 Name: Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI	Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
25260	#25260 Name: Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS	Abordj El Kiffani, Algeria	Individual	SDN	SDGT	31.12.2019