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 23,841-23,860 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23841	#23841 Name: Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	-	Individual	Non-SDN	NS-PLC	31.12.2019
23842	#23842 Name: Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Tulkarem, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
23843	#23843 Name: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
23844	#23844 Name: Khamis NAJJAR Khamis Jawdat Khamis NAJJAR	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
23845	#23845 Name: Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
23846	#23846 Name: Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
23847	#23847 Name: Abdul Rahman AL-JAMAL Abdel Al-Rahman Yusef AL-JAMAL	-	Individual	Non-SDN	NS-PLC	31.12.2019
23848	#23848 Name: Salem SALAMEH Salem Ahmad Abdel Hadi SALAMEH	-	Individual	Non-SDN	NS-PLC	31.12.2019
23849	#23849 Name: Saeed SIAM Said Mohammad SEYAM Saeed Mohammad SIYAM	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23850	#23850 Name: Ahmad BAHAR Ahmed Mohamed BAHAR	Gaza	Individual	Non-SDN	NS-PLC	31.12.2019
23851	#23851 Name: Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Gaza	Individual	Non-SDN	NS-PLC	31.12.2019
23852	#23852 Name: Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	-	Individual	Non-SDN	NS-PLC	31.12.2019
23853	#23853 Name: Mohammed Faraj AL-GHOUL Mohammad Faraj Mahmood ELGHOUL	-	Individual	Non-SDN	NS-PLC	31.12.2019
23854	#23854 Name: AGROPECUARIA MIRALINDO S.A.	Carrera 8N No. 17A-12, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
23855	#23855 Name: Mushir AL-HABAL Moshir Omar ELHABEL Moshir EL-MASRI	-	Individual	Non-SDN	NS-PLC	31.12.2019
23856	#23856 Name: Atef UDWAN Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
23857	#23857 Name: Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	-	Individual	Non-SDN	NS-PLC	31.12.2019
23858	#23858 Name: Ismail AL-ASHQAR Ismail Abdallatif AL-ALASHQAR	-	Individual	Non-SDN	NS-PLC	31.12.2019
23859	#23859 Name: Mohammed SHIHAB Mohamed Abed Hadi Rahman SHEHAB	-	Individual	Non-SDN	NS-PLC	31.12.2019
23860	#23860 Name: Ahmad SA'DAT	-	Individual	Non-SDN	NS-PLC	31.12.2019