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 22,181-22,200 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22181	#22181 Name: Mohammad Ziad Ghraywati Mohammad Ziad GHRIWATI محمد زياد غريواتي	-	Individual	EU	SYR	31.12.2019
22182	#22182 Name: Mohammad Darar KHALUDI Mohammad Darar Khloudi محمد ضرار خلودي	-	Individual	EU	SYR	31.12.2019
22183	#22183 Name: Khaled SAWAN خالد صوان	-	Individual	EU	SYR	31.12.2019
22184	#22184 Name: Raymond Rizk Raymond RIZQ ريمون رزق	-	Individual	EU	SYR	31.12.2019
22185	#22185 Name: Fawwaz EL-ATOU Fawaz Al Atto فواز الاطو	-	Individual	EU	SYR	31.12.2019
22186	#22186 Name: MOA NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
22187	#22187 Name: Fayez al-Asi Fayez ASI فايز أساي	-	Individual	EU	SYR	31.12.2019
22188	#22188 Name: Halah Sirhan Hala SIRHAN هالة سرحان		Individual	EU	SYR	31.12.2019
22189	#22189 Name: Muhindo Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Akili Mundos	Kirotse	Individual	EU	COD	31.12.2019
22190	#22190 Name: Alexe Kotey Alexanda Kote Alexanda Amon Kotey	London UNITED STATES	Individual	EU	TAQA	31.12.2019
22191	#22191 Name: Alshafee El-Sheikh Elshafee El Sheikh El Shafee Elsheikh	London UNITED STATES	Individual	EU	TAQA	31.12.2019
22192	#22192 Name: Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim	Pekalongan Surakarta Aleppo, SYRIAN ARAB REPUBLIC Raqqa, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22193	#22193 Name: Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin Saifuddin al-Ingushi	Ordzhonikidzevskaya village Mosul, IRAQ	Individual	EU	TAQA	31.12.2019
22194	#22194 Name: John George Arthur Sedoy Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava	Grozny	Individual	EU	TAQA	31.12.2019
22195	#22195 Name: Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK	Gaza, Egypt	Individual	SDN	SDGT	31.12.2019
22196	#22196 Name: Aman Abdurrachman Oman Rahman Oman Rochman Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurahman Aman Abdul Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy	Sumedang Pasir Putih Prison, INDONESIA	Individual	EU	TAQA	31.12.2019
22197	#22197 Name: Hanifa Money Exchange Office Hanifah Currency Exchange Hanifa Exchange Hunaifa Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifeh Exchange Hanifah Exchange Company	SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
22198	#22198 Name: Silsilat Money Exchange Company Silsilah Money Exchange Company Silsalat al Dhab Al Silsilah al Dhahaba Silsilet al Thahab SELSELAT AL-THAHAB Selselat al Thahab For Money Exchange	Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ Al-Abbas Street, Karbala, IRAQ	Entity	EU	TAQA	31.12.2019
22199	#22199 Name: Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army	-	Entity	EU	TAQA	31.12.2019
22200	#22200 Name: The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds Jund Al Aqsa	Idlib Governorate, SYRIAN ARAB REPUBLIC Hama Governorate, SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019