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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,181-33,200 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33181	#33181 Name: Francisco Jose AMELIACH ORTA	Valencia, Carabobo, Venezuela Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33182	#33182 Name: Adan Coromoto CHAVEZ FRIAS	Barinas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33183	#33183 Name: Tania D'AMELIO CARDIET	Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33184	#33184 Name: MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran	Sultan Kheyl Village, Spera District, Khost Province	Individual	UN	Taliban	31.12.2019
33185	#33185 Name: Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33186	#33186 Name: Erika del Valle FARIAS PENA	Cojedes, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33187	#33187 Name: Carmen Teresa MELENDEZ RIVAS	Barinas, Venezuela Lara, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33188	#33188 Name: Ramon Dario VIVAS VELASCO	Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33189	#33189 Name: Hermann Eduardo ESCARRA MALAVE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33190	#33190 Name: HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
33191	#33191 Name: Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu	-	Individual	SDN	SDGT	31.12.2019
33192	#33192 Name: Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI	Aleppo, Syria Brussels, Belgium Baghdad, Iraq Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
33193	#33193 Name: Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim	Mersin, Turkey Istanbul, Turkey Adana, Turkey	Individual	SDN	SDGT	31.12.2019
33194	#33194 Name: Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG	Palabek, Uganda Padibe Lamwu District, Uganda Songo, Region: Kafia Kingi Central African Republic	Individual	SDN	CAR	31.12.2019
33195	#33195 Name: ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid	Kharwar District, Logar Province	Individual	UN	Taliban	31.12.2019
33196	#33196 Name: Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA	Songo, Region: Kafia Kingi	Individual	SDN	CAR	31.12.2019
33197	#33197 Name: Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN	Yei, South Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
33198	#33198 Name: ALL ENERGY INVESTMENTS LTD	Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
33199	#33199 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Tongping, Juba, Central Equatorial State, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
33200	#33200 Name: MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL	Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019