Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,281-24,300 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24281	#24281 Name: Qari Sahab Yaya Yahya Haqqani	A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN	Individual	EU	AFG	31.12.2019
24282	#24282 Name: Abid Khan Saidullah Jan	Giyan District, Paktika Province	Individual	EU	AFG	31.12.2019
24283	#24283 Name: Mohammad-Omar Jadran Muhammad Omar Zadran	Sultan Kheyl Village, Spera District, Khost Province	Individual	EU	AFG	31.12.2019
24284	#24284 Name: Maalim Salman Ali Mu'alim Salman Ma'alin Sulayman Ma'alim Selman Maalim Selman Ali Maalim Salman Ma'alim Suleiman Ameer Salman Mualem Suleiman	Nairobi SOMALIA	Individual	EU	SOM	31.12.2019
24285	#24285 Name: Sheikh Mahad Omar Abdikarim Sheikh Ahmed Umar Abu Ubaidah Abu Diriye Abu Ubaidah Ahmed Diriye Sheikh Ahmed Umar Sheikh Omar Abu Ubaidaha	SOMALIA	Individual	EU	SOM	31.12.2019
24286	#24286 Name: Hammam al-Jazairi Houmam JAZA'IRI Humam al-Jazaeri		Individual	EU	SYR	31.12.2019
24287	#24287 Name: Mohammad Ghazi al-Jalali Mohamad Ghazi JALALI	Damascus	Individual	EU	SYR	31.12.2019
24288	#24288 Name: Hassan al-Nouri Hassan NOURI	Damascus	Individual	EU	SYR	31.12.2019
24289	#24289 Name: NORDSTRAND LTD.	Liechtenstein	Entity	SDN	CUBA	31.12.2019
24290	#24290 Name: Kamal al-Sheikha Kamal CHEIKHA	Damascus	Individual	EU	SYR	31.12.2019
24291	#24291 Name: Khalaf Sleiman al-Abdullah Khalaf Souleymane ABDALLAH	Deir ez-Zor	Individual	EU	SYR	31.12.2019
24292	#24292 Name: Hassan Safiye Hassan SAFIYEH	Latakia	Individual	EU	SYR	31.12.2019
24293	#24293 Name: Issam KHALIL	Tartous Governorate Banias	Individual	EU	SYR	31.12.2019
24294	#24294 Name: Mohammad Muti'a Moayyad Mohammad Mouti' MOUAYYAD	Ariha (Idlib)	Individual	EU	SYR	31.12.2019
24295	#24295 Name: Ghassan Ghannan Ghassan Ahmed GHANNAM Ghassan Ahmad Ghanem		Individual	EU	SYR	31.12.2019
24296	#24296 Name: NORDSTRAND MARITIME AND TRADING COMPANY	33 Akti Maouli, Pireas (Piraeus), 185-35, Greece	Entity	SDN	CUBA	31.12.2019
24297	#24297 Name: Abdelhamid Khamis Ahmad Adballa Abdelhamid Khamis ABDULLAH Abdulhamid Khamis Abdullah Hamid Khamis	-	Individual	EU	SYR	31.12.2019
24298	#24298 Name: Ansar al Sharia Ansar al-Charia Derna Ansar al Charia Ansar Al Charia Derna Ansar al-Sharia Ansar al-Sharia Derna	Jebel Akhdar, LIBYA Derna, LIBYA	Entity	EU	TAQA	31.12.2019
24299	#24299 Name: Олег Костянтинович АКІМОВ Oleh Kostiantynovych AKIMOV Oleg Konstantinovich AKIMOV Олег Константинович АКИМОВ Oleh AKIMOV Oleh AKIMOW Oleg Konstantinowitsch AKIMOW Oleh Kostiantynovytj AKIMOV Oleg Konstantinovitj AKIMOV	Luhansk	Individual	EU	UKR	31.12.2019
24300	#24300 Name: Larysa AIRAPETYAN Лариса Леонідівна АЙРАПЕТЯН Лариса Леонидовна АЙРАПЕТЯН Larisa Leonidovna AIRAPETYAN Larisa AIRAPETYAN Larysa AYRAPETYAN Лариса Леонидовна ЖИЛКО Larisa Leonidovna ZHILKO	Antratsit	Individual	EU	UKR	31.12.2019