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

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Subjects

Showing 23,741-23,760 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23741	#23741 Name: QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah ABU HURAYRAH AL-SANA'AI	Yemen Raymah village, Sanaa Governorate (ريمة)	Individual	UN	Al-Qaida	31.12.2019
23742	#23742 Name: Ivan APAOLAZA SANCHO	Beasain, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23743	#23743 Name: Ismael BERASATEGUI ESCUDERO	Eibar Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23744	#23744 Name: Lexuri GALLASTEGUI SODUPE	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23745	#23745 Name: Gorka PALACIOS ALDAY	Baracaldo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23746	#23746 Name: Asier QUINTANA ZORROZUA	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23747	#23747 Name: Juan Luis RUBENACH ROIG	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23748	#23748 Name: Manex ZUBIAGA BRAVO	Getxo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23749	#23749 Name: ASKATASUNA GESTORAS PRO-AMNISTIA	Spain	Entity	SDN	SDGT	31.12.2019
23750	#23750 Name: Luis Fernando DA COSTA Fernandinho BEIRA-MAR	Rio de Janeiro	Individual	SDN	SDNTK	31.12.2019
23751	#23751 Name: Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ	Jalisco Mexico	Individual	SDN	SDNTK	31.12.2019
23752	#23752 Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	UN	Al-Qaida	31.12.2019
23753	#23753 Name: Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM	Pakistan	Individual	SDN	SDNTK	31.12.2019
23754	#23754 Name: Samuel KNOWLES JR., Samuel KNOWLES	Bahamas	Individual	SDN	SDNTK	31.12.2019
23755	#23755 Name: Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO	Israel	Individual	SDN	SDNTK	31.12.2019
23756	#23756 Name: Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS El Mayo Mayo Geronimo LOPEZ LANDEROS Javier HERNANDEZ GARCIA	Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
23757	#23757 Name: BABBAR KHALSA INTERNATIONAL	-	Entity	SDN	SDGT	31.12.2019
23758	#23758 Name: INTERNATIONAL SIKH YOUTH FEDERATION ISYF	-	Entity	SDN	SDGT	31.12.2019
23759	#23759 Name: NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES	-	Entity	SDN	FTO SDGT	31.12.2019
23760	#23760 Name: Jose Maria SISON Armando LIWINAG	Netherlands Llocos Sur Northern Luzon, Philippines	Individual	SDN	SDGT	31.12.2019