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 35,201-35,220 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35201	#35201 Name: Sheikh Hajaj al-Ajami Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Ajaj Ajami Hajaj al-Ajami Hajjaj Bin Fahd al Ajmi Hajjaj bin-Fahad al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Historical		Individual	EU	TAQA	31.12.2019
35202	#35202 Name: Abou Sadeq Alrawi Abu Mohamed al-Adnani Abu Sadek al-Rawi Abu Baker al-Khatab Yasser Khalaf Hussein Nazal al-Rawi Taha Sobhi Falaha Abu Mohammed al-Adnani Tah al Binchi Taha al-Banshi Abou khattab Jaber Taha Falah Yaser Khalaf Nazzal Alrawi Abou Mohamed al Adnani Hajj Ibrahim Abu-Mohammad al-Adnani al-Shami Historical	Binnish	Individual	EU	TAQA	31.12.2019
35203	#35203 Name: Abdallah al-Jazairi Abderahmane Omar Gharib Said Mohamed Arif Said Arif Souleiman Slimane Chabani Historical	Oran	Individual	EU	TAQA	31.12.2019
35204	#35204 Name: Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen Abdallah Ibrahim al Charek Historical	Saqra	Individual	EU	TAQA	31.12.2019
35205	#35205 Name: Юрий Леонидович ВОРОБЬЕВ Yuri Leonidovich VOROBIOV Historical	Krasnoyarsk	Individual	EU	UKR	31.12.2019
35206	#35206 Name: Владимир Вольфович ЖИРИНОВСКИ Vladimir Volfovich ZHIRINOVSKY Historical	Alma-Ata	Individual	EU	UKR	31.12.2019
35207	#35207 Name: Иван Иванович МЕЛЬНИКОВ Ivan Ivanovich MELNIKOV Historical	Bogoroditsk	Individual	EU	UKR	31.12.2019
35208	#35208 Name: Алексей Васильевич HAУМЕЦ Aleksey Vasilevich NAUMETS Historical		Individual	EU	UKR	31.12.2019
35209	#35209 Name: Сергей Викторович ЧЕМЕЗОВ Sergey Viktorovich CHEMEZOV Historical	Cheremkhovo	Individual	EU	UKR	31.12.2019
35210	#35210 Name: Hassan Samir Historical	-	Individual	EU	SYR	31.12.2019
35211	#35211 Name: Mohammad Walid GHAZAL Historical	Aleppo	Individual	EU	SYR	31.12.2019
35212	#35212 Name: Ghazqan Kheir Bek Ghazwan Kheir BEK Historical	Latakia	Individual	EU	SYR	31.12.2019
35213	#35213 Name: Pangates Pangates International Corp Ltd Historical	P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES	Entity	EU	SYR	31.12.2019
35214	#35214 Name: Manuel Antonio NORIEGA Historical	Panama	Individual	SDN	CUBA	31.12.2019
35215	#35215 Name: Vladyslav Mykolayovych DEYNEGO Владислав Николаевич ДЕЙНЕГО Vladislav Nikolayevich DEYNEGO Владислав Миколайович ДЕЙНЕГО Historical	Romny, Sumy oblast Ромны, Сумская область Romny Gornyatskiy village	Individual	EU	UKR	31.12.2019
35216	#35216 Name: Ali Abdallah Salih Ali Abdullah Saleh Historical	Sana'a, Sanhan, Al-Rib' al-Sharqi Bayt al-Ahmar, Sana'a Governorate Sana'a	Individual	EU	YEM	31.12.2019
35217	#35217 Name: Hamsho International Group Hamcho International Historical	Baghdad Street, Damascus, PO Box 8254, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35218	#35218 Name: Євген Володимирович МАНУЙЛОВ Евгений Владимирович МАНУЙЛОВ Evgeny Vladimirovich MANUYLOV Yevhen Volodymyrovych MANUYLOV Historical	Luhansk region Baranykivka, Bilovodsk Raion, Luhansk oblast с. Бараниковка Беловодского района Луганской области Baranykivka	Individual	EU	UKR	31.12.2019
35219	#35219 Name: Валерий Фëдoрoвич РАШКИН Valery Fedorovich RASHKIN Historical	Zhilino	Individual	EU	UKR	31.12.2019
35220	#35220 Name: Denis Mamadou Gerhard Cuspert Abu Talha al-Almani Historical	Berlin 210 Karl-Marx-Str., Berlin, 12055, GERMANY	Individual	EU	TAQA	31.12.2019