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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,721-25,740 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
25721	#25721 Name: TROBER, S.A. TROVER, S.A.	Edificio Saldivar, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
25722	#25722 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
25723	#25723 Name: Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu	Derna LIBYA	Individual	EU	TAQA	31.12.2019
25724	#25724 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
25725	#25725 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
25726	#25726 Name: KAZUNGU Mathias-Joseph NIYONZIMA	Kanyosha Commune, Mubimbi	Individual	EU	BDI	31.12.2019
25727	#25727 Name: TROPIC TOURS GMBH TROPICANA TOURS GMBH	Lietzenburger Strasse 51, Berlin, Germany	Entity	SDN	CUBA	31.12.2019
25728	#25728 Name: Umm Layth Aqsa Mahmood	Scotland Glasgow UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25729	#25729 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
25730	#25730 Name: Abu- Sa'id Al Britani Omar Ali Hussain	High Wycombe UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25731	#25731 Name: Sakinah Hussain Umm Hussain al-Britani Sally-Anne Frances Jones	Greenwich UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25732	#25732 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
25733	#25733 Name: Peter Cherif	20th district Paris Al Mukalla, Hadramawt province, YEMEN	Individual	EU	TAQA	31.12.2019
25734	#25734 Name: Maxime Hauchard Abou Abdallah al Faransi	Saint Aubin les Elbeuf SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
25735	#25735 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
25736	#25736 Name: Mu'tassim Yahya 'Ali Al-Rumaysh Handalah Abu-Rayhanah Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	EU	TAQA	31.12.2019
25737	#25737 Name: VIAJES GUAMA, S.A.	Spain	Entity	SDN	CUBA	31.12.2019
25738	#25738 Name: Abu-Muhammad al-Shimali Tarad Mohammad Alnori Alfares Aljarba Tarad Aljarba		Individual	EU	TAQA	31.12.2019
25739	#25739 Name: Jund al-Khalifa fi Ard al- Jazayer JAK-A Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund Al-Khilafah In Algeria Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria	Kabylie region, ALGERIA	Entity	EU	TAQA	31.12.2019
25740	#25740 Name: Aseel Muthana	Cardiff, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019