Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,721-23,740 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23721	#23721 Name: Juan Jesus NARVAEZ GONI	Pamplona, Navarra Province, Spain	Individual	SDN	SDGT	31.12.2019
23722	#23722 Name: Juan Antonio OLARRA GURIDI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23723	#23723 Name: Zigor ORBE SEVILLANO	Basauri, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23724	#23724 Name: Mikel OTEGUI UNANUE	Itsasondo, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23725	#23725 Name: Jon Inaki PEREZ ARAMBURU	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23726	#23726 Name: Carlos SAEZ DE EGUILAZ MURGUIONDO	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23727	#23727 Name: Kemen URANGA ARTOLA	Ondarroa, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23728	#23728 Name: Fermin VILA MICHELENA	Irun, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23729	#23729 Name: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi	Ramadi	Individual	UN	Iraq	31.12.2019
23730	#23730 Name: AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR	Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
23731	#23731 Name: AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION	-	Entity	SDN	FTO SDGT	31.12.2019
23732	#23732 Name: THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST	Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan	Entity	SDN	SDGT	31.12.2019
23733	#23733 Name: Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI	Via A. Masina n.7, Milano, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23734	#23734 Name: Lased BEN HENI Al As'ad BEN HANI	Libya Tripoli	Individual	SDN	SDGT	31.12.2019
23735	#23735 Name: Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA	Via Milano n.38, Spinadesco, CR, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23736	#23736 Name: Abdelkader Mahmoud ES SAYED Kader ES SAYED	Via del Fosso di Centocelle n.66, Roma, Italy Egypt	Individual	SDN	SDGT	31.12.2019
23737	#23737 Name: Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID	Via Dubini n.3, Gallarate, VA, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23738	#23738 Name: Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ	55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait	Individual	SDN	SDGT	31.12.2019
23739	#23739 Name: Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN	9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom	Individual	SDN	SDGT	31.12.2019
23740	#23740 Name: IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019