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 23,781-23,800 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23781	#23781 Name: Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE	Jabalia Camp Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23782	#23782 Name: Mohammed Jamal NU'MAN ALAEDDIN Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23783	#23783 Name: Yasser Daoud MANSOUR	Nablus, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
23784	#23784 Name: Khalil Musa RABAI Khalil Mussa RABBAI	-	Individual	Non-SDN	NS-PLC	31.12.2019
23785	#23785 Name: Huda Naim AL-QREINAWI Houda Naim AL QRENAWI	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23786	#23786 Name: Mahmoud Ahmad AL-RAMAHI	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23787	#23787 Name: Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud	Gaza Strip Region: Gaza	Individual	Non-SDN	NS-PLC SDGT	31.12.2019
23788	#23788 Name: GLOBAL RELIEF FOUNDATION, INC.	P.O. Box 1406, Bridgeview, 60455, IL, United States	Entity	SDN	SDGT	31.12.2019
23789	#23789 Name: Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
23790	#23790 Name: Ibrahim Mohammed DAHBOUR	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23791	#23791 Name: Mariam Mahmoud SALEH	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23792	#23792 Name: Mohammed Fathi QARAWI	Ramin, West Bank Tulkarim, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23793	#23793 Name: Anwar Muhammad AL-ZBOUN	Ilar Bethlehem, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23794	#23794 Name: Imad Mahmoud NAWFAL	Qalqilya, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23795	#23795 Name: Omar Mahmoud MATAR	Salfit, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23796	#23796 Name: Muna Salim Saleh MANSOUR Muna Salem MANSOUR	Nablus, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23797	#23797 Name: Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Khan Younis, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23798	#23798 Name: Mohammed Maher Yousef BADER	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23799	#23799 Name: GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE	Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank	Entity	SDN	SDGT	31.12.2019
23800	#23800 Name: Ayman Hussein DARAGHMEH	Tubas, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019