Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,941-35,960 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35941	#35941 Name: Jose GUTIERREZ REYES Historical	Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico	Individual	SDN	CUBA	31.12.2019
35942	#35942 Name: Катерина Юріівна ГУБАРЄВА Екатерина Юрьевна ГУБАРЕВА Ekaterina Yurievna GUBAREVA Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) Historical	Kakhovka	Individual	EU	UKR	31.12.2019
35943	#35943 Name: 'Donetskaya narodnaya respublika' (DNR) So called 'Donetsk People's Republic' 'Донецкая народная республика' (ДНР) Historical	UNKNOWN	Entity	EU	UKR	31.12.2019
35944	#35944 Name: State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ ГУП ГС ‘Севастопольский морской порт’ State enterprise ‘Sevastopol commercial seaport’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port Historical	пл. Нахимова, 5, г. Севастополь, 299011, UNKNOWN Nakhimov Square 5, Sevastopol, 299011, UNKNOWN	Entity	EU	UKR	31.12.2019
35945	#35945 Name: Сергій Вадимович АБІСОВ Sergiy (Serhiy) Vadymovych ABISOV Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Historical	Simferopol	Individual	EU	UKR	31.12.2019
35946	#35946 Name: Arkadii Romanovich ROTENBERG Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ Historical	Leningrad (Saint Petersburg)	Individual	EU	UKR	31.12.2019
35947	#35947 Name: Юрий Валентинович КОВАЛЬЧУК Yuriy Valentinovich KOVALCHUK Historical	Leningrad (St Petersburg)	Individual	EU	UKR	31.12.2019
35948	#35948 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
35949	#35949 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
35950	#35950 Name: Abdallah al-Jazairi Abderahmane Omar Gharib Said Mohamed Arif Said Arif Souleiman Slimane Chabani Historical	Oran	Individual	EU	TAQA	31.12.2019
35951	#35951 Name: Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen Abdallah Ibrahim al Charek Historical	Saqra	Individual	EU	TAQA	31.12.2019
35952	#35952 Name: Юрий Леонидович ВОРОБЬЕВ Yuri Leonidovich VOROBIOV Historical	Krasnoyarsk	Individual	EU	UKR	31.12.2019
35953	#35953 Name: Владимир Вольфович ЖИРИНОВСКИ Vladimir Volfovich ZHIRINOVSKY Historical	Alma-Ata	Individual	EU	UKR	31.12.2019
35954	#35954 Name: Иван Иванович МЕЛЬНИКОВ Ivan Ivanovich MELNIKOV Historical	Bogoroditsk	Individual	EU	UKR	31.12.2019
35955	#35955 Name: Алексей Васильевич HAУМЕЦ Aleksey Vasilevich NAUMETS Historical		Individual	EU	UKR	31.12.2019
35956	#35956 Name: Сергей Викторович ЧЕМЕЗОВ Sergey Viktorovich CHEMEZOV Historical	Cheremkhovo	Individual	EU	UKR	31.12.2019
35957	#35957 Name: Hassan Samir Historical	-	Individual	EU	SYR	31.12.2019
35958	#35958 Name: Mohammad Walid GHAZAL Historical	Aleppo	Individual	EU	SYR	31.12.2019
35959	#35959 Name: Ghazqan Kheir Bek Ghazwan Kheir BEK Historical	Latakia	Individual	EU	SYR	31.12.2019
35960	#35960 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