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 26,201-26,220 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26201	#26201 Name: Director General Of Intelligence Moghadam Saeid Hashemi Saeid Hashemi Moghadam	Teheran Tehran	Individual	UK	Counter-Terrorism (International)	31.12.2019
26202	#26202 Name: Al-Din Hasan Izz Al-Din Hassan Izz Garbaya Ahmed Salwwan Samir Sa'id Ahmed Garbaya Hasan Izz Al-Din Hassan Izz Al-Din Samir Salwwan	-	Individual	UK	Counter-Terrorism (International)	31.12.2019
26203	#26203 Name: Meliad Farah Farah Meliad	Sydney	Individual	UK	Counter-Terrorism (International)	31.12.2019
26204	#26204 Name: Mohammed Khalid Sheikh Khalid Sheikh Mohammed	Balochistan	Individual	UK	Counter-Terrorism (International)	31.12.2019
26205	#26205 Name: Şanli Dalokay Sinan Dalokay Sanli Dalokay Şanli	Pülümür	Individual	UK	Counter-Terrorism (International)	31.12.2019
26206	#26206 Name: Deputy Commander IRGC-QF Shahlai Abdul Reza Yusif Abd-Al Reza Yasir Abd-Al Reza Shahla'i Abd-Al Reza Yusef Abd-Al Reza Shalai Abdul-Reza Shahlaee Abdul-Reza Shahla'i Abdul-Reza Yusef Abdul-Reza Shalai Abd-Al Reza Shahlaee Abd-Al Reza Abu-Al-Karkh Abd-Al Reza Yusif Abdul-Reza Yasir Abdul-Reza Shalai Abdolreza Shahlaee Abdolreza Shahla'i Abdolreza Yusef Abdolreza Abu-Al-Karkh Abdul-Reza Yusif Abdolreza Yasir Abdolreza Shalai Abdorreza Shahlaee Abdorreza Shahla'i Abdorreza Yusef Abdorreza Abu-Al-Karkh Abdolreza Yusif Abdorreza Yasir Abdorreza Shalai Hajj Shahlaee Hajj Abu-Al-Karkh Yusuf Shahla'i Hajj Yusef Hajj Yusif Hajj Yasir Hajj Abu-Al-Karkh Hajj Shalai Haji Shahlaee Haji Shahla'i Haji Yusef Haji Abu-Al-Karkh Abdorreza Yusif Haji Yasir Haji Shalai Hajji Shahlaee Hajji Shahla'i Hajji Yusef Hajji Yusif Hajji Yasir Hajji Abu-Al-Karkh Hajji Shalai Yusuf Shahlaee Yusuf Shahla'i Yusuf Yusef Yusuf Abu-Al-Karkh Haji Yusif Yusuf Yasir Yusuf Yusuf Abu-al-Karkh Abdolreza Shahla'i Abdul-Reza Shahlaee Abdul Reza Shahlai Abd-al Reza Shalai Abdorreza Shalai Hajji Yasir Hajj Yusef Haji Yusif Hajji Yusif	Kermanshah Iran Military Base Ilam Province Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
26207	#26207 Name: General Shakuri Ali Gholam Ali Gholam Shakuri	Tehran Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
26208	#26208 Name: Bouguetof Hocine Bougetof Hocine Hocine Bougetof Hocine Bouguetof	Tebessa	Individual	UK	Counter-Terrorism (International)	31.12.2019
26209	#26209 Name: Marzook Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Mousa Mohamed Abou Marzook Mousa Mohamed Abou Dr Marzouk Musa Abu Marzuk Musa Abu Abu-Marzuq Musa Abu Marzouk Mousa Mohamed Abou Marzuk Mousa Abu Mohammed Abu-Marzuq Mousa Abu Mohammed Marzook Mousa Abu Mohammed Marzouk Mousa Abu Mohammed Abu-Marzuq Sa'id Abu-'Umar Dr. Musa Mousa Abu Mohammed Marzook Musa Abu Marzouk Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Sa'id Abu-Marzuq	Gaza	Individual	UK	Counter-Terrorism (International)	31.12.2019
26210	#26210 Name: Hamdan Usama Usama Hamdan	East Albatani, Al-Majdal (Ashqelon) (1) Al-Majdal (Ashqelon) (2) East Albatani	Individual	UK	Counter-Terrorism (International)	31.12.2019
26211	#26211 Name: Mishaal Khalid Khalid Mishaal	Silwad, Ramallah, West Bank (Palestinian Authority)	Individual	UK	Counter-Terrorism (International)	31.12.2019
26212	#26212 Name: Musab Abu Tahari Rabah Abu Musab Rabah Tahari	Oran Syria	Individual	UK	Counter-Terrorism (International)	31.12.2019
26213	#26213 Name: El-Khayari Brahim Brahim El-Khayari	Nîmes Syria Iraq	Individual	UK	Counter-Terrorism (International)	31.12.2019
26214	#26214 Name: D'ancona Bryan Bryan D'Ancona	Nice	Individual	UK	Counter-Terrorism (International)	31.12.2019
26215	#26215 Name: Pirotte Guillaume Guillaume Pirotte	Grasse	Individual	UK	Counter-Terrorism (International)	31.12.2019
26216	#26216 Name: Commander Kampete Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Kampete	Lubumbashi Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa. DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
26217	#26217 Name: Kumba Gabriel Amisi Nkumba Gabriel Amisi Fort Tango Four Tango Gabriel Amisi Kumba Gabriel Amisi Nkumba Tango Fort Tango Four	Malela 22 avenue Mbsenseke Ma Campagne Kinshasa/Ngaliema DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
26218	#26218 Name: Commander-In-Chief Luyoyo Ferdinand Ilunga Ferdinand Ilunga Luyoyo	Lubumbashi Avenue des Orangiers No 2 commune de las Gombe Kinshasa DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
26219	#26219 Name: Police Commissioner Kanyama Celestin Celestin Celestin Antoine Celestin Célestin Celestin Kanyama Kanyama Tshisiku Celestin Kanyama Tshisiku Antoine Kanyama Tshisiku Célestin Kanyama Tshisiku Kanyama Kanyama Celestin Cishiku Celestin Kanyama Celestin Cishiku Antoine Kanyama Celestin Cishiku Célestin Kanyama Celestin Cishiku Kanyama Cishiku Bilolo Celestin Cishiku Bilolo Antoine Cishiku Bilolo Célestin Cishiku Bilolo Mort Esprit De Celestin Antoine Cishiku Bilolo Antoine Kanyama Celestin Cishiku Antoine Kanyama Tshisiku Antoine Cishiku Bilolo Celestin Kanyama Celestin Cishiku Celestin Kanyama Tshisiku Celestin Esprit de mort Celestin Kanyama Cishiku Bilolo Kanyama Kanyama Celestin Cishiku Kanyama Kanyama Tshisiku Kanyama Célestin	Kananga Av Uvika 56 DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
26220	#26220 Name: Numbi John Numba Banza Tambo John Numbi Banza Ntambo John Numbi Tambo Numba Banza Tambo Tambo Numbi Banza Ntambo Tambo John Numba Banza Tambo Tambo Numba Banza Tambo John Numbi Tambo Numbi John Numbi Banza Ntambo Tambo Numbi Banza Ntambo	Jadotville-Likasi-Kolwezi DRC (1) Jadotville (2) Kolwezi (3) Likasi	Individual	UK	Democratic Republic of the Congo	31.12.2019