Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,541-24,560 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24541	#24541 Name: Al Musleh Muflih Shaya Al Musleh Mufleh Almuslih Muflih Shaya Almuslih Mufleh Mufleh AL MUSLEH Muflih Shaya AL MUSLEH Mufleh Almuslih Muflih Shaya Almuslih	-	Individual	UK	Global Human Rights	31.12.2019
24542	#24542 Name: Qadhafi Mutassim Billah Abuminyar Qadhafi Mutassim Moatassam Muatasmblla Muatasimbllah Qadhafi Almuatesem Bellah Muammer Almuatesem Bellah Muammer Qadhafi MUTASSIM QADHAFI Mutassim Billah Abuminyar Qadhafi	Tripoli	Individual	UK	Libya	31.12.2019
24543	#24543 Name: Maria Soledad IPARRAGUIRRE GUENECHEA	Escoriaza, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24544	#24544 Name: Lt. General Htut Soe Htut Soe Soe Htut	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24545	#24545 Name: General Oo Mya Tun Oo Mya Htun Oo Mya Tun Mya Htun Oo Mya Tun Oo	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24546	#24546 Name: San Tin Aung Tin Aung San	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24547	#24547 Name: Kyaw Maung Maung Maung Maung Kyaw	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24548	#24548 Name: Dwe Aung Lin Aung Lin Dwe	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24549	#24549 Name: Tun Moe Myint Moe Myint Tun	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24550	#24550 Name: Oo Ye Win Ye Win Oo	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24551	#24551 Name: Gracia MORCILLO TORRES	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24552	#24552 Name: Ainhoa MUGICA GONI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24553	#24553 Name: Alona MUNOA ORDOZGOITI	Segura, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24554	#24554 Name: Juan Jesus NARVAEZ GONI	Pamplona, Navarra Province, Spain	Individual	SDN	SDGT	31.12.2019
24555	#24555 Name: Juan Antonio OLARRA GURIDI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24556	#24556 Name: Zigor ORBE SEVILLANO	Basauri, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24557	#24557 Name: Mikel OTEGUI UNANUE	Itsasondo, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24558	#24558 Name: Jon Inaki PEREZ ARAMBURU	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24559	#24559 Name: Carlos SAEZ DE EGUILAZ MURGUIONDO	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24560	#24560 Name: Kemen URANGA ARTOLA	Ondarroa, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019