Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,741-25,760 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25741	#25741 Name: Colonel Rombot Colonel Romboh Colonel Rambo Colonel Rombhot Colonel Rambot Alfred Saragba Alfred Ekatom Alfred Yekatom Saragba Alfred YEKATOM	Central African Republic Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC The Hague, NETHERLANDS	Individual	EU	CAF	31.12.2019
25742	#25742 Name: Habib SOUSSOU Soussou Abib	Boda, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
25743	#25743 Name: TROBER, S.A. TROVER, S.A.	Edificio Saldivar, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
25744	#25744 Name: Oumar Younous M'Betibangui Omar Younous Oumar YOUNOUS Oumar Sodiam Oumar YOUNOUS ABDOULAY	Bria, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SUDAN Birao, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
25745	#25745 Name: Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu	Derna LIBYA	Individual	EU	TAQA	31.12.2019
25746	#25746 Name: Abu Ali al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري	Al Kharaitiyat, QATAR	Individual	EU	TAQA	31.12.2019
25747	#25747 Name: Abu Suad Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Sa'd Umar al-Afghani سعد بن سعد محمد شریان الكعبي	Umm Salal, QATAR	Individual	EU	TAQA	31.12.2019
25748	#25748 Name: KAZUNGU Mathias-Joseph NIYONZIMA	Kanyosha Commune, Mubimbi	Individual	EU	BDI	31.12.2019
25749	#25749 Name: TROPIC TOURS GMBH TROPICANA TOURS GMBH	Lietzenburger Strasse 51, Berlin, Germany	Entity	SDN	CUBA	31.12.2019
25750	#25750 Name: Umm Layth Aqsa Mahmood	Scotland Glasgow UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25751	#25751 Name: Nasser Ahmed Muthana Abu Al-Yemeni Muthana Abu Muthana Abdul Muthana Nasir Muthana Abu Muthanna	Cardiff Heath UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25752	#25752 Name: Abu- Sa'id Al Britani Omar Ali Hussain	High Wycombe UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25753	#25753 Name: Sakinah Hussain Umm Hussain al-Britani Sally-Anne Frances Jones	Greenwich UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25754	#25754 Name: Boubakeur el-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel El Hakim Boubakeur Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim	Paris SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25755	#25755 Name: Peter Cherif	20th district Paris Al Mukalla, Hadramawt province, YEMEN	Individual	EU	TAQA	31.12.2019
25756	#25756 Name: Maxime Hauchard Abou Abdallah al Faransi	Saint Aubin les Elbeuf SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25757	#25757 Name: Abu al-Asir Abu-Umar al-Absi Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Amru Al-Absi Abu Asir Abu Amr al Shami Abu al-Athir al-Shami	Homs, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25758	#25758 Name: Mu'tassim Yahya 'Ali Al-Rumaysh Handalah Abu-Rayhanah Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	EU	TAQA	31.12.2019
25759	#25759 Name: VIAJES GUAMA, S.A.	Spain	Entity	SDN	CUBA	31.12.2019
25760	#25760 Name: Abu-Muhammad al-Shimali Tarad Mohammad Alnori Alfares Aljarba Tarad Aljarba		Individual	EU	TAQA	31.12.2019