Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,541-21,560 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21541	#21541 Name: Ali Gholam SHAKURI	Tehran	Individual	EU	TERR	31.12.2019
21542	#21542 Name: Jumah AL-AHMAD Jumah AL-AHMED جمعة الأحمد	-	Individual	EU	SYR	31.12.2019
21543	#21543 Name: Loai AL-ALI Lu’ai AL-ALI Louay AL-ALI لؤي العلي	Jablah, Latakia Province	Individual	EU	SYR	31.12.2019
21544	#21544 Name: Ali Abdallah Ayyoub Ali Abdullah Ayyoub Ali Abdullah Ayub Ali Abdullah Ayoub Ali Abdullah Ayob Ali Abdullah AYYUB Ali Abdallah Ayub Ali Abdallah Ayoub Ali Abdallah Ayob Ali Abdallah AYYUB علي عبدالله أيوب	Lattakia	Individual	EU	SYR	31.12.2019
21545	#21545 Name: Fahd Jasim AL-FREIJ Fahd Jassem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahed Jasim AL-FURAYJ Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jasim AL-FREIJ Fahed Jasim AL-FREIJ Fahd Jasem AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jassim AL-FREIJ Fahid Jassem AL-FREIJ Fahed Jasem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jassem AL-FURAYJ Fahd Jassim AL-FREIJ Fahd Jassem AL-FREIJ Fahid Jasem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jassem AL-FURAYJ فهد جاسم الفريج	Hama	Individual	EU	SYR	31.12.2019
21546	#21546 Name: Abdullah BERRI Abdallah BERRI عبدالله بري	-	Individual	EU	SYR	31.12.2019
21547	#21547 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD	Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda	Entity	UN	DRC	31.12.2019
21548	#21548 Name: Zouhair HAMAD Zuhair HAMAD Zouheir HAMAD Zuheir HAMAD زهير حمد	Damascus	Individual	EU	SYR	31.12.2019
21549	#21549 Name: Amar ISMAIL Amar ISMAEL Ammar ISMAEL عمار اسماعيل Ammar ISMAIL	Damascus	Individual	EU	SYR	31.12.2019
21550	#21550 Name: Nazih نزيه	-	Individual	EU	SYR	31.12.2019
21551	#21551 Name: Wajih MAHMUD Wajeeh MAHMUD وجيه محمود	-	Individual	EU	SYR	31.12.2019
21552	#21552 Name: Talal Mustafa TLASS طلال مصطفى طلاس	-	Individual	EU	SYR	31.12.2019
21553	#21553 Name: Fu’ad TAWIL فؤاد طويل	-	Individual	EU	SYR	31.12.2019
21554	#21554 Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي	Diyala	Individual	UN	Iraq	31.12.2019
21555	#21555 Name: UMMAH TAMEER E-NAU (UTN)	Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan	Entity	UN	Al-Qaida	31.12.2019
21556	#21556 Name: Mohammad MOHAMMADI	-	Individual	EU	IRN	31.12.2019
21557	#21557 Name: Mohammad Sadegh NASERI	-	Individual	EU	IRN	31.12.2019
21558	#21558 Name: Hamid SOLTANI	-	Individual	EU	IRN	31.12.2019
21559	#21559 Name: Javad AL YASIN	-	Individual	EU	IRN	31.12.2019
21560	#21560 Name: Pergas Aria Movalled Ltd Aria Nikan	59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019