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 22,001-22,020 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22001	#22001 Name: Marial Chan Marial Chinuong Marial Chanoung Yol Marial Chanuong Yol MANGOK Marial Chinoum	Yirol, Lakes State Yirol, Lakes State	Individual	EU	SSD	31.12.2019
22002	#22002 Name: Haji Abdul Basir Abdul Basir Noorzai Abdul Basir Haji 'Abd Al-Basir Abdul Baseer Haji Basir Noorzai	Chaman, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
22003	#22003 Name: Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Abdul Basir and Zar Jameel Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala	IRAN (ISLAMIC REPUBLIC OF) Dubai, UNITED ARAB EMIRATES Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN Herat Province, AFGHANISTAN Karachi, PAKISTAN Islamabad, PAKISTAN Helmand Province, AFGHANISTAN Lahore, PAKISTAN Peshawar, PAKISTAN Kandahar Province, AFGHANISTAN Quetta, PAKISTAN	Entity	EU	AFG	31.12.2019
22004	#22004 Name: Simon Gatewech DUAL Dhual General Gaduel Simon Gatwick Simon Gatwech Simon Garwich Simon Gatweach Simon Gatwec Duel Simon Gatwich Dual Simon Getwech Dual	Akobo Uror County Jonglei State, SUDAN	Individual	EU	SSD	31.12.2019
22005	#22005 Name: Battalion of Emigrants and Supporters Battalion of Emigrants and Ansar The Army Of Emigrants And Supporters Jaysh al-Muhajirin wal-Ansar (JAMWA) Army of Emigrants and Supporters organization	Lattakia Governorate, SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
22006	#22006 Name: Colonel Rombot Colonel Romboh Colonel Rambo Colonel Rombhot Colonel Rambot Alfred Saragba Alfred Ekatom Alfred Yekatom Saragba Alfred YEKATOM	Central African Republic Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC The Hague, NETHERLANDS	Individual	EU	CAF	31.12.2019
22007	#22007 Name: Habib SOUSSOU Soussou Abib	Boda, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
22008	#22008 Name: TROBER, S.A. TROVER, S.A.	Edificio Saldivar, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
22009	#22009 Name: Oumar Younous M'Betibangui Omar Younous Oumar YOUNOUS Oumar Sodiam Oumar YOUNOUS ABDOULAY	Bria, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SUDAN Birao, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
22010	#22010 Name: Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu	Derna LIBYA	Individual	EU	TAQA	31.12.2019
22011	#22011 Name: Abu Ali al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري	Al Kharaitiyat, QATAR	Individual	EU	TAQA	31.12.2019
22012	#22012 Name: Abu Suad Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Sa'd Umar al-Afghani سعد بن سعد محمد شریان الكعبي	Umm Salal, QATAR	Individual	EU	TAQA	31.12.2019
22013	#22013 Name: KAZUNGU Mathias-Joseph NIYONZIMA	Kanyosha Commune, Mubimbi	Individual	EU	BDI	31.12.2019
22014	#22014 Name: TROPIC TOURS GMBH TROPICANA TOURS GMBH	Lietzenburger Strasse 51, Berlin, Germany	Entity	SDN	CUBA	31.12.2019
22015	#22015 Name: Umm Layth Aqsa Mahmood	Scotland Glasgow UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22016	#22016 Name: Nasser Ahmed Muthana Abu Al-Yemeni Muthana Abu Muthana Abdul Muthana Nasir Muthana Abu Muthanna	Cardiff Heath UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22017	#22017 Name: Abu- Sa'id Al Britani Omar Ali Hussain	High Wycombe UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22018	#22018 Name: Sakinah Hussain Umm Hussain al-Britani Sally-Anne Frances Jones	Greenwich UNITED KINGDOM SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22019	#22019 Name: Boubakeur el-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel El Hakim Boubakeur Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim	Paris SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22020	#22020 Name: Peter Cherif	20th district Paris Al Mukalla, Hadramawt province, YEMEN	Individual	EU	TAQA	31.12.2019