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 - 12.07.2025. 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 21,981-22,000 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
21981	#21981 Name: Hilal Ahmar Society Indonesia (HASI) Indonesia Hilal Ahmar Society for Syria Yayasan Hilal Ahmar HASI	-	Entity	EU	TAQA	31.12.2019
21982	#21982 Name: Angga Dimas Pershada Angga Dimas Persadha Angga Dimas Persada Angga Dimas Prasondha		Individual	EU	TAQA	31.12.2019
21983	#21983 Name: Pak Zahra Abu Zahra Bambang Sukirno		Individual	EU	TAQA	31.12.2019
21984	#21984 Name: Abu Seif al-Jawi Wijijoko Santoso Abu Seif Wiji Joko Santoso	Rembang	Individual	EU	TAQA	31.12.2019
21985	#21985 Name: Mullah Fazlullah Maulana Fazlullah Mullah Radio Fazal Hayat Radju ta’ Mullah	Kuza Bandai village, Swat Valley Kuza Bandai village	Individual	EU	TAQA	31.12.2019
21986	#21986 Name: Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair	Ariana 18 Mediterranean Street, Ariana, TUNISIA LIBYA IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21987	#21987 Name: SERVINAVES, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
21988	#21988 Name: Abou Omar Al Tounisi Tarak Ben Taher Ben Faleh Ouni Harzi	Tunis IRAQ 18 Mediterranean Street, Ariana, TUNISIA LIBYA SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
21989	#21989 Name: Muhamad Mahla Muhamad MAHALLA Mohamed Mahla Muhammad Mahla Muhamad Mualla Mohamed Mualla Muhammad Mualla Muhamad Maalla Mohamed Maalla Muhammad Maalla Muhamad Muhalla Mohamed Muhalla Muhammad Muhalla Muhammad MAHALLA Mohamed MAHALLA محمد محلا	Jableh	Individual	EU	SYR	31.12.2019
21990	#21990 Name: Abdulmalik al-Huthi Abdulmalik al-Houthi	-	Individual	EU	YEM	31.12.2019
21991	#21991 Name: KIM Il Su KIM Il-Su 김일수	Pyongyang	Individual	EU	PRK	31.12.2019
21992	#21992 Name: Song Sam KANG Song-Sam KANG	Pyongyang	Individual	EU	PRK	31.12.2019
21993	#21993 Name: CHOE Chun-Sik CHOE Chun Sik 최천식	Pyongyang	Individual	EU	PRK	31.12.2019
21994	#21994 Name: SIN Kyu-Nam SIN Kyu Nam 신규남	Pyongyang	Individual	EU	PRK	31.12.2019
21995	#21995 Name: PAK Chun San PAK Chun-San 박천산	Pyongyang	Individual	EU	PRK	31.12.2019
21996	#21996 Name: SO Tong Myong 서동명		Individual	EU	PRK	31.12.2019
21997	#21997 Name: MUTHANNA HARITH SALMAN AL-DARI مثنى حارث الضاري Dr. Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Hareth al-Dari Muthana Haris al-Dari Doctor Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai	Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt	Individual	UN	Al-Qaida	31.12.2019
21998	#21998 Name: Jock Riak Jok Riak Gabriel Jok Gabriel JOK RIAK MAKOL	Bor, Sudan/South Sudan Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN Unity State,South Sudan, SOUTH SUDAN	Individual	EU	SSD	31.12.2019
21999	#21999 Name: Koang Chuol Ranley James Koang Chol James Koang Chol Ranley James Koang CHUOL James Koang Chual	South Sudan	Individual	EU	SSD	31.12.2019
22000	#22000 Name: Santino Deng WOL Santino Deng Kuol Santino Deng Wuol	Aweil, Sudan/South Sudan	Individual	EU	SSD	31.12.2019