Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.17 | 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 39,361-39,380 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39361	#39361 Name: Al Fawwaz Khaled Khaled AL-FAUWAZ Al-Fauwaz A. Khaled Al-Fawwaz Khalid Al Fawaz Abdulrahman H. Khalid Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz Khaled Al Fawwaz Khalik Historical	UNITED STATES	Individual	EU	TAQA	31.12.2019
39362	#39362 Name: Vazir Al-Haramain Islamic Foundation Vezir Historical	Poturmahala, 64, Travnik, BOSNIA AND HERZEGOWINA Sarajevo, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
39363	#39363 Name: AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN Historical	SOMALIA	Entity	EU	TAQA	31.12.2019
39364	#39364 Name: Mokhtar Bushusha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha Historical	Tunis Via Milano, 38, Spinadesco (CR), ITALY	Individual	EU	TAQA	31.12.2019
39365	#39365 Name: Yassine Chekkouri Historical	Safi 7 7th Street, Hay Anas Safi, MOROCCO	Individual	EU	TAQA	31.12.2019
39366	#39366 Name: Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation Historical	PO box 548, Worth, Illinois, 60482, UNITED STATES 8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, UNITED STATES PO box 1937, Khartoum, UNITED STATES BANGLADESH YEMEN Gaza Strip, PALESTINIAN TERRITORY, Occupied 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES	Entity	EU	TAQA	31.12.2019
39367	#39367 Name: Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques Brougere Historical	Roubaix FRANCE	Individual	EU	TAQA	31.12.2019
39368	#39368 Name: Aris Munandar Historical	Sambi, Boyolali, Java	Individual	EU	TAQA	31.12.2019
39369	#39369 Name: Abu Zufar Yazid Sufaat Joe Historical	Johor Taman Bukit Ampang, Selangor, MALAYSIA MALAYSIA	Individual	EU	TAQA	31.12.2019
39370	#39370 Name: SABALAN COMPANY Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39371	#39371 Name: Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical	Ghardaia	Individual	EU	TAQA	31.12.2019
39372	#39372 Name: SAD IMPORT EXPORT COMPANY Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39373	#39373 Name: Mohamed Amin Mostafa Historical	Kirkuk Via della Martinella, 132, Parma, ITALY	Individual	EU	TAQA	31.12.2019
39374	#39374 Name: Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical	Kef Rih Guelma ALGERIA	Individual	EU	TAQA	31.12.2019
39375	#39375 Name: Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA	Entity	EU	TAQA	31.12.2019
39376	#39376 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Historical	-	Entity	UN	Iran	31.12.2019
39377	#39377 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39378	#39378 Name: SAHEL CONSULTANT ENGINEERS Historical	-	Entity	UN	Iran	31.12.2019
39379	#39379 Name: Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical	Oum el Bouaghi ALGERIA	Individual	EU	TAQA	31.12.2019
39380	#39380 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, IRAQ	Entity	EU	IRQ	31.12.2019