Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,161-35,180 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35161	#35161 Name: Aluminat Historical	Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) Factory: Parcham St, 13th Km of Qom Rd, Arak, 38135, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35162	#35162 Name: Sidi Mohamed Arhali Iyad ag Ghali Historical	Bouressa, Bourem Region Abeibara, Kidal region MALI	Individual	EU	TAQA	31.12.2019
35163	#35163 Name: Morteza KIASATI Historical	-	Individual	EU	IRN	31.12.2019
35164	#35164 Name: Seyed Mohammad Bagher MOUSSAVI Historical	-	Individual	EU	IRN	31.12.2019
35165	#35165 Name: Mohammad SARAFRAZ Haj-agha Sarafraz Historical	Tehran Tehran, UNKNOWN	Individual	EU	IRN	31.12.2019
35166	#35166 Name: Asadollah JAFARI Historical	-	Individual	EU	IRN	31.12.2019
35167	#35167 Name: Ansar Dine Ansar Eddine Historical	MALI	Individual	EU	TAQA	31.12.2019
35168	#35168 Name: Cho’ng-Ch’o’l Mun Historical	-	Individual	EU	PRK	31.12.2019
35169	#35169 Name: Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani Historical	SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IRAQ	Individual	EU	TAQA	31.12.2019
35170	#35170 Name: Віктор Федорович Янукович Виктор Фёдорович Янукович Viktor Fedorovych Yanukovych Viktor Fedorovich Yanukovich Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35171	#35171 Name: Віктор Павлович Пшонка Viktor Pavlovych Pshonka Historical	Serhiyivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35172	#35172 Name: Олександр Вiкторович Янукович Oleksandr Viktorovych Yanukovych Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35173	#35173 Name: Артем Вікторович Пшонка Artem Viktorovych Pshonka Historical	Kramatorsk (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35174	#35174 Name: Микола Янович Азаров Nikolai Yanovich Azarov Mykola Yanovych Azarov Николай Янович Азаров Historical	Kaluga	Individual	EU	UKR	31.12.2019
35175	#35175 Name: Дмитро Володимирович Табачник Dmytro Volodymyrovych Tabachnyk Historical	Kiev	Individual	EU	UKR	31.12.2019
35176	#35176 Name: Serhiy Valeriyovych AKSYONOV Сергій Валерійович АКСЬОНОВ Sergey Valeryevich AKSYONOV Сергей Валерьевич АКСЁНОВ Sergei Valerievich AKSENOV Historical	Beltsy (Bălți)	Individual	EU	UKR	31.12.2019
35177	#35177 Name: Николай Иванович РЫЖКОВ Nikolai Ivanovich RYZHKOV Nikolaj Ivanovitj RYZJKOV Nikolaj Ivanovič RYZHKOV Nikolai Ryžkov Nikolaj Ivanovič Ryžkov Николай Иванович Рижков Historical	Dyleevka	Individual	EU	UKR	31.12.2019
35178	#35178 Name: Евгений Викторович Бушмин Evgeni Viktorovich Bushmin Historical	Lopatino, Sergachiisky region	Individual	EU	UKR	31.12.2019
35179	#35179 Name: Дмитрий Олегович РОГОЗИН Dmitry Olegovich ROGOZIN Historical	Moscow	Individual	EU	UKR	31.12.2019
35180	#35180 Name: Валерий Кириллович МЕДВЕДЕВ Валерiй Кирилович МЕДВЕДЄВ Valery Kirillovich MEDVEDEV Valeriy Kyrylovych MEDVEDIEV Historical	Shmakovka	Individual	EU	UKR	31.12.2019