Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., 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): 2025.04.29 | 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 31,061-31,080 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
31061	#31061 Name: Aleksei BASHLIKOV	Russia Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31062	#31062 Name: Ruslan ZAMULKO	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31063	#31063 Name: David GUBERMAN	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31064	#31064 Name: Carlos ALVARES	Spain Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31065	#31065 Name: Georgios MANIDIS	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31066	#31066 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31067	#31067 Name: Tatiana SHEVCHUK	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31068	#31068 Name: Azamat SAFAROV	Uzbekistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31069	#31069 Name: Gulsara BURKHONOVA	Russia Tajikistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31070	#31070 Name: S-TROTTER	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31071	#31071 Name: LARGE RANGE LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31072	#31072 Name: Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31073	#31073 Name: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR	Al-Qa'im, Iraq Baghdad, Iraq Samsun, Turkey	Individual	SDN	SDGT	31.12.2019
31074	#31074 Name: Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI	Turkey Belgium	Individual	SDN	SDGT	31.12.2019
31075	#31075 Name: Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI	Iraq Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey	Individual	SDN	SDGT	31.12.2019
31076	#31076 Name: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI	Albu Kamal, Dayr az Zawr Province, Syria Turkey	Individual	SDN	SDGT	31.12.2019
31077	#31077 Name: KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31078	#31078 Name: Halima Adan ALI	Mombasa, Kenya Nairobi, Kenya	Individual	SDN	SDGT	31.12.2019
31079	#31079 Name: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA	Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
31080	#31080 Name: ESPERANZA NEDAS	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019