Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 31,601-31,620 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31601	#31601 Name: ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union	-	Entity	UN	Al-Qaida	31.12.2019
31602	#31602 Name: Kwang Ho PAK Kwang-ho PAK	-	Individual	SDN	DPRK2	31.12.2019
31603	#31603 Name: Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS	Ajogo, South Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
31604	#31604 Name: Alexander Yevgeniyevich MISHKIN Alexander PETROV	Loyga, Russia Kotlas, Russia Moscow, Russia	Individual	SDN	CAATSA - RUSSIA NPWMD	31.12.2019
31605	#31605 Name: Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV	Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Moscow, Russia	Individual	SDN	CAATSA - RUSSIA NPWMD	31.12.2019
31606	#31606 Name: Obac William OLAWO Obaj William OLAU Ubac William OLAH	Malakal, South Sudan South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
31607	#31607 Name: Aleksei Sergeyevich MORENETS	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31608	#31608 Name: GOLDEN WINGS AVIATION	Juba, South Sudan Wau, South Sudan Regency Hotel Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea	Entity	SDN	SOUTH SUDAN	31.12.2019
31609	#31609 Name: CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING	Havana Street, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31610	#31610 Name: AFRICANA GENERAL TRADING LTD	Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31611	#31611 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	UN	Al-Qaida	31.12.2019
31612	#31612 Name: Evgenii Mikhaylovich SEREBRIAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31613	#31613 Name: Oleg Mikhaylovich SOTNIKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31614	#31614 Name: Alexey Valerevich MININ	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31615	#31615 Name: Viktor Borisovich NETYKSHO	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31616	#31616 Name: Victor Francisco BELTRAN GARCIA	Jalisco, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31617	#31617 Name: Boris Alekseyevich ANTONOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31618	#31618 Name: Ivan Sergeyevich YERMAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31619	#31619 Name: Aleksey Viktorovich LUKASHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31620	#31620 Name: Nikolay Yuryevich KOZACHEK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019