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 24,661-24,680 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24661	#24661 Name: Mahmoud MUSLEH Mahmoud Ibrahim Mahmoud MUSLEH	Haifa, Israel	Individual	Non-SDN	NS-PLC	31.12.2019
24662	#24662 Name: Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	-	Individual	Non-SDN	NS-PLC	31.12.2019
24663	#24663 Name: Khaled Tafesh DWEIB Khaled Ibrahim Tafish THOUAIB Khaled Tafish THWEIB	Bethlehem	Individual	Non-SDN	NS-PLC	31.12.2019
24664	#24664 Name: Mahmoud Daoud Mahmoud AL-KHATIB Mahmoud AL-KHATIB	-	Individual	Non-SDN	NS-PLC	31.12.2019
24665	#24665 Name: Diego Leon MONTOYA SANCHEZ	Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24666	#24666 Name: Khaled Said YEHIA Khaled Abed YAHIA	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24667	#24667 Name: Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN Khaled ABU HASSAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
24668	#24668 Name: Abdul Rahman Fahmi ZEIDAN Abdel Rahman Fahmi Rahman ZEIDAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
24669	#24669 Name: Riyad RADDAD Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI	-	Individual	Non-SDN	NS-PLC	31.12.2019
24670	#24670 Name: Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	-	Individual	Non-SDN	NS-PLC	31.12.2019
24671	#24671 Name: Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	-	Individual	Non-SDN	NS-PLC	31.12.2019
24672	#24672 Name: Mohammed Saleh TUTAH Mohammad Omran Saleh TAWTAH Muhamed Umran Salih TAWTA	-	Individual	Non-SDN	NS-PLC	31.12.2019
24673	#24673 Name: Wael AL-HUSSEINI Wael Muhammed ABDUL RAHMAN Wael Mohamad ABED AL RAHMAAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
24674	#24674 Name: Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	-	Individual	Non-SDN	NS-PLC	31.12.2019
24675	#24675 Name: Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Tulkarem, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
24676	#24676 Name: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
24677	#24677 Name: Khamis NAJJAR Khamis Jawdat Khamis NAJJAR	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
24678	#24678 Name: Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
24679	#24679 Name: Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
24680	#24680 Name: Abdul Rahman AL-JAMAL Abdel Al-Rahman Yusef AL-JAMAL	-	Individual	Non-SDN	NS-PLC	31.12.2019