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): 2025.05.05 | 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 24,561-24,580 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24561	#24561 Name: Zaini ZAKARIA	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia	Individual	SDN	SDGT	31.12.2019
24562	#24562 Name: Mohamed ABU DHESS Yaser HASSAN ABU ALI	Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq	Individual	SDN	SDGT	31.12.2019
24563	#24563 Name: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri ABU MARYAM AL-ZAHRANI ABU MARYAM AL-SAUDI AHMED ABDULLAH S AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI ABU MARYAM AL-AZADI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI	Dammam	Individual	UN	Al-Qaida	31.12.2019
24564	#24564 Name: Aschraf AL-DAGMA NOOR	Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip	Individual	SDN	SDGT	31.12.2019
24565	#24565 Name: Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA Djamel MOSTEFA Damel MOSTAFA Djamal MOSTAFA Belkasam KALAD	c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Mehdia, Tiaret, Algeria Morocco Algeria	Individual	SDN	SDGT	31.12.2019
24566	#24566 Name: Ismail Abdallah Sbaitan SHALABI	Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany	Individual	SDN	SDGT	31.12.2019
24567	#24567 Name: AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST	ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan	Entity	SDN	SDGT	31.12.2019
24568	#24568 Name: AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH	Algeria	Entity	SDN	SDGT	31.12.2019
24569	#24569 Name: Mokhtar BELMOKHTAR	Ghardaia, Algeria	Individual	SDN	SDGT	31.12.2019
24570	#24570 Name: DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS	Algeria	Entity	SDN	SDGT	31.12.2019
24571	#24571 Name: Mustapha Nasri Ben Abdul Kader Ait EL HADI	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
24572	#24572 Name: Djamel LOUNICI	Algiers, Algeria	Individual	SDN	SDGT	31.12.2019
24573	#24573 Name: Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF	Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
24574	#24574 Name: FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
24575	#24575 Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED	Corso XXII Marzo 39, Milan, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
24576	#24576 Name: Ciise Maxamed CABDULLAAH	Mosque in Via Quaranta, Milan, Italy Somalia	Individual	SDN	SDGT	31.12.2019
24577	#24577 Name: Noureddine Ben Ali Ben Belkassem DRISSI	Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia	Individual	SDN	SDGT	31.12.2019
24578	#24578 Name: Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I	Via Cilea 40, Milan, Italy El Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
24579	#24579 Name: Mohammed Tahir HAMMID ABDELHAMID AL KURDI	Via della Martinella 132, Parma, Italy Poshok, Iraq	Individual	SDN	SDGT	31.12.2019
24580	#24580 Name: Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO	Via Bertesi 27, Cremona, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019