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

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Subjects

Showing 29,101-29,120 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29101	#29101 Name: MOHAMMAD JAWAD WAZIRI محمد جواد وزیری	Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province	Individual	UN	Taliban	31.12.2019
29102	#29102 Name: Wasim SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29103	#29103 Name: Dayma SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29104	#29104 Name: Ahmad Nadir Ibrahim BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
29105	#29105 Name: Ibrahim MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
29106	#29106 Name: Baha' AL-LAYIQ	Syria	Individual	SDN	SYRIA	31.12.2019
29107	#29107 Name: Jamilah TAHA	Syria	Individual	SDN	SYRIA	31.12.2019
29108	#29108 Name: Hala FARAJ	Syria	Individual	SDN	SYRIA	31.12.2019
29109	#29109 Name: Aminah AL-MUKAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29110	#29110 Name: Hasan Muhammad ZAYD	Syria	Individual	SDN	SYRIA	31.12.2019
29111	#29111 Name: Milad MAWAS	Syria	Individual	SDN	SYRIA	31.12.2019
29112	#29112 Name: SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol	Aweil	Individual	UN	SouthSudan	31.12.2019
29113	#29113 Name: Ahmad 'ABUD	Syria	Individual	SDN	SYRIA	31.12.2019
29114	#29114 Name: Nawar MUTAWIJ	Syria	Individual	SDN	SYRIA	31.12.2019
29115	#29115 Name: Maikel Jose MORENO PEREZ	Tigre, Anzoategui, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29116	#29116 Name: Vadim Viktorovich BULGAKOV	Simferopol, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29117	#29117 Name: Andrei Gennadyevich MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadyevich MELNIKOV	13 pr., Simferopol, Crimea, Ukraine Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29118	#29118 Name: Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA	Marib, Marib Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29119	#29119 Name: PAE WON UK Pae Wo'n-uk	-	Individual	UN	DPRK	31.12.2019
29120	#29120 Name: Ruan RUNLING Ricky RUNLING Ricky RUAN	-	Individual	SDN	NPWMD IFSR	31.12.2019