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 24,541-24,560 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24541	#24541 Name: Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)	Nangarhar Province, AFGHANISTAN PAKISTAN	Entity	EU	TAQA	31.12.2019
24542	#24542 Name: Samir DABUL Samir Daaboul		Individual	EU	SYR	31.12.2019
24543	#24543 Name: Ali Wannous Ali WANUS علي وانوس		Individual	EU	SYR	31.12.2019
24544	#24544 Name: Yasin Dahi Yasin Dhahi Yasin Ahmad DAHI ضاحي ياسين		Individual	EU	SYR	31.12.2019
24545	#24545 Name: INTERNATIONAL COBALT CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
24546	#24546 Name: Mayzar 'Abdu SAWAN Meezar Sawan مايزار عبد الصوان		Individual	EU	SYR	31.12.2019
24547	#24547 Name: Mohammad Safwan KATAN Mohammad Safwan Qattan محمد صفوان قطان	-	Individual	EU	SYR	31.12.2019
24548	#24548 Name: Mohammad Ziad Ghraywati Mohammad Ziad GHRIWATI محمد زياد غريواتي	-	Individual	EU	SYR	31.12.2019
24549	#24549 Name: Mohammad Darar KHALUDI Mohammad Darar Khloudi محمد ضرار خلودي	-	Individual	EU	SYR	31.12.2019
24550	#24550 Name: Khaled SAWAN خالد صوان	-	Individual	EU	SYR	31.12.2019
24551	#24551 Name: Raymond Rizk Raymond RIZQ ريمون رزق	-	Individual	EU	SYR	31.12.2019
24552	#24552 Name: Fawwaz EL-ATOU Fawaz Al Atto فواز الاطو	-	Individual	EU	SYR	31.12.2019
24553	#24553 Name: MOA NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
24554	#24554 Name: Fayez al-Asi Fayez ASI فايز أساي	-	Individual	EU	SYR	31.12.2019
24555	#24555 Name: Halah Sirhan Hala SIRHAN هالة سرحان		Individual	EU	SYR	31.12.2019
24556	#24556 Name: Muhindo Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Akili Mundos	Kirotse	Individual	EU	COD	31.12.2019
24557	#24557 Name: Alexe Kotey Alexanda Kote Alexanda Amon Kotey	London UNITED STATES	Individual	EU	TAQA	31.12.2019
24558	#24558 Name: Alshafee El-Sheikh Elshafee El Sheikh El Shafee Elsheikh	London UNITED STATES	Individual	EU	TAQA	31.12.2019
24559	#24559 Name: Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim	Pekalongan Surakarta Aleppo, SYRIAN ARAB REPUBLIC Raqqa, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
24560	#24560 Name: Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin Saifuddin al-Ingushi	Ordzhonikidzevskaya village Mosul, IRAQ	Individual	EU	TAQA	31.12.2019