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 29,121-29,140 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29121	#29121 Name: Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF	Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
29122	#29122 Name: FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
29123	#29123 Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED	Corso XXII Marzo 39, Milan, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
29124	#29124 Name: Ciise Maxamed CABDULLAAH	Mosque in Via Quaranta, Milan, Italy Somalia	Individual	SDN	SDGT	31.12.2019
29125	#29125 Name: Noureddine Ben Ali Ben Belkassem DRISSI	Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia	Individual	SDN	SDGT	31.12.2019
29126	#29126 Name: Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I	Via Cilea 40, Milan, Italy El Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
29127	#29127 Name: Mohammed Tahir HAMMID ABDELHAMID AL KURDI	Via della Martinella 132, Parma, Italy Poshok, Iraq	Individual	SDN	SDGT	31.12.2019
29128	#29128 Name: Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO	Via Bertesi 27, Cremona, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019
29129	#29129 Name: Mohamed Amin MOSTAFA	Via della Martinella 132, Parma, Italy Karkuk, Iraq	Individual	SDN	SDGT	31.12.2019
29130	#29130 Name: Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE	Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia	Individual	SDN	SDGT	31.12.2019
29131	#29131 Name: Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE	Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia	Individual	SDN	SDGT	31.12.2019
29132	#29132 Name: Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS	Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia	Individual	SDN	SDGT	31.12.2019
29133	#29133 Name: GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi	Raqqah Region, Marib Governorate	Individual	UN	Al-Qaida	31.12.2019
29134	#29134 Name: Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI	Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia	Individual	SDN	SDGT	31.12.2019
29135	#29135 Name: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA	Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia)	Individual	SDN	SDGT	31.12.2019
29136	#29136 Name: Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI	Kef Rih, Algeria	Individual	SDN	SDGT	31.12.2019
29137	#29137 Name: Safet DURGUTI ABU-SUMAYA	Orahovac, Kosovo	Individual	SDN	SDGT	31.12.2019
29138	#29138 Name: Sulaiman Jassem ABO GHAITH	Kuwait	Individual	SDN	SDGT	31.12.2019
29139	#29139 Name: AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan	Entity	SDN	SDGT	31.12.2019
29140	#29140 Name: AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia	Entity	SDN	SDGT	31.12.2019