Lists of sanctions
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05.07.2025 11:10:09

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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Showing 32,721-32,740 of 37,602 items.
#NameAddressTypeListProgramDate of publication
32721#32721 Name: Zohar SABAH
Zohar SABACH
Zohar AL-SABAH
Historical		Mevo'ot Yericho, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32722#32722 Name:
BAR AMANA SOCIETY & ASSOCIATIONS
AMANA
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
32723#32723 Name:
BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
Historical		Region: West Bank
Israel		EntitySDNWEST-BANK-EO1411518.11.2024
32724#32724 Name: Shabtai KOSHLEVSKY
Shabtai KUSHLEVSKI
Shabtay KUSHELEVSKY
Historical		Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32725#32725 Name: Itamar Yehuda LEVI
Itamar LEVY
Historical		Susya, 9040100, Region: West BankIndividualSDNWEST-BANK-EO1411518.11.2024
32726#32726 Name:
EYAL JUDAEAN MOUNTAINS COMPANY LTD
Historical		Susya, 9040100, Region: West BankEntitySDNWEST-BANK-EO1411518.11.2024
32727#32727 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32728#32728 Name: Charlie Than
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32729#32729 Name: Win Kyaw Kyaw Aung
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
32730#32730 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
32731#32731 Name:
Historical		-EntityCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
32732#32732 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
32733#32733 Name:
Historical		-EntityCANADAHamas Terrorist Attacks / Attaques terroristes du Hamas15.10.2024
32734#32734 Name: Avichai SUISSA
Avihai SVISA
Historical		Yishuv HaDa'at, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024
32735#32735 Name: Eitan YARDENI
Historical		Ma'on Farm Outpost, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024
32736#32736 Name:
NO'AR HAGVA'OT
Historical		Region: West BankEntitySDNWEST-BANK-EO1411501.10.2024
32737#32737 Name: Khazalbek Bakhtibekovich Atabekov
Historical		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32738#32738 Name: Dmitry Vladimirovich Balaba
Historical		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32739#32739 Name: Aleksandr Petrovich Barsukov
Historical		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32740#32740 Name: Yelena Nikolaevna Dmukhailo
Historical		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024