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 24,621-24,640 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24621	#24621 Name: GLOBAL RELIEF FOUNDATION, INC.	P.O. Box 1406, Bridgeview, 60455, IL, United States	Entity	SDN	SDGT	31.12.2019
24622	#24622 Name: Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
24623	#24623 Name: Ibrahim Mohammed DAHBOUR	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24624	#24624 Name: Mariam Mahmoud SALEH	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24625	#24625 Name: Mohammed Fathi QARAWI Fathi Mohammed QAR'AWI	Ramin, West Bank Tulkarim, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24626	#24626 Name: Anwar Muhammad AL-ZBOUN Anwar Mohammed ZBOUN	Ilar Bethlehem, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24627	#24627 Name: Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Qalqilya, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24628	#24628 Name: Omar Mahmoud MATAR	Salfit, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24629	#24629 Name: Muna Salim Saleh MANSOUR Muna Salem MANSOUR	Nablus, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24630	#24630 Name: Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Khan Younis, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24631	#24631 Name: Mohammed Maher Yousef BADER	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24632	#24632 Name: GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE	Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank	Entity	SDN	SDGT	31.12.2019
24633	#24633 Name: Ayman Hussein DARAGHMEH	Tubas, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24634	#24634 Name: Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD	Jabaliya, Gaza Strip Jabaliya, Region: Gaza	Individual	Non-SDN	SDGT NS-PLC	31.12.2019
24635	#24635 Name: Mariam Mohammed FARHAT	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24636	#24636 Name: Sayyed Salem ABU MSAMEH Sayed Salem ABU MUSAMEH	Rafah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24637	#24637 Name: Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Gaza City, Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24638	#24638 Name: Samira Abdullah HALAYQAH Sameera Abed Allah HALAYQA	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24639	#24639 Name: Jamal Ismail ISKEIK	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24640	#24640 Name: Ali Salim ROUMANIN	Oja, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019