Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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 28,521-28,540 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28521	#28521 Name: Pedro Luis ZULETA NOSCUE El Invalido	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
28522	#28522 Name: Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
28523	#28523 Name: Jose Oscar ZULETA TROCHEZ	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
28524	#28524 Name: Jose Efer HIGUITA PERALTA	Corinto, Cauca, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
28525	#28525 Name: Dmitry Anatolievich BELIK Dmitriy Anatolyevich BELIK	Russia Kular, Ust-Yansky District, Sakha Republic, Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28526	#28526 Name: ABDUL WALI SEDDIQI عبدالولی صدیقی	Zilzilay village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
28527	#28527 Name: Andrey Dmitrievich KOZENKO Andrei KOZENKO Andrii Dmytrovych KOZENKO	Ukraine Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28528	#28528 Name: Konstantin Mikhailovich BAKHAREV Konstantin Mikhaylovich BAKHAREV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28529	#28529 Name: Ruslan Ismailovich BALBEK	Uzbekistan	Individual	SDN	UKRAINE-EO13660	31.12.2019
28530	#28530 Name: Svetlana Borisovna SAVCHENKO	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28531	#28531 Name: Ghassan ABBAS	-	Individual	SDN	NPWMD	31.12.2019
28532	#28532 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
28533	#28533 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
28534	#28534 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
28535	#28535 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
28536	#28536 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
28537	#28537 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
28538	#28538 Name: Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH	Syria	Individual	SDN	SYRIA	31.12.2019
28539	#28539 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA	31.12.2019
28540	#28540 Name: Muhammad Nafi BILAL Muhammad BILAL	Syria	Individual	SDN	SYRIA	31.12.2019