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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,961-26,980 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
26961	#26961 Name: Nabil Ben Mohamed Ben Ali BEN ATTIA	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
26962	#26962 Name: Yassine CHEKKOURI	Safi, Morocco	Individual	SDN	SDGT	31.12.2019
26963	#26963 Name: Riadh Ben Belkassem Ben Mohamed JELASSI	Al-Mohamedia, Tunisia	Individual	SDN	SDGT	31.12.2019
26964	#26964 Name: Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN	Via Masina n.7, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
26965	#26965 Name: Samir KISHK	Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
26966	#26966 Name: Tarek Ben Habib Ben Al-Toumi MAAROUFI	Ghar el-dimaa, Tunisia Ghardimaou, Tunisia	Individual	SDN	SDGT	31.12.2019
26967	#26967 Name: Abdelhalim REMADNA	Bistra, Algeria	Individual	SDN	SDGT	31.12.2019
26968	#26968 Name: Mansour THAER	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
26969	#26969 Name: Al-Azhar Ben Ammar Ben Abadallah TLILI	Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
26970	#26970 Name: Habib WADDANI	Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
26971	#26971 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP	-	Entity	SDN	SDGT	31.12.2019
26972	#26972 Name: Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN	Al-Madinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26973	#26973 Name: Said BAHAJI	12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany	Individual	SDN	SDGT	31.12.2019
26974	#26974 Name: Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR	Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
26975	#26975 Name: Mounir EL MOTASSADEQ	Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco	Individual	SDN	SDGT	31.12.2019
26976	#26976 Name: Zakarya ESSABAR Zakariya ESSABAR	Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco	Individual	SDN	SDGT	31.12.2019
26977	#26977 Name: TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP	-	Entity	SDN	SDGT	31.12.2019
26978	#26978 Name: Ismail HANIYA Ismaeel HANIYYA Ismail Abdul Salah HANIYA	Shati	Individual	Non-SDN	NS-PLC	31.12.2019
26979	#26979 Name: Mohammed ABU TEIR Mohammed Mahmud ABU TAIR Mohammad Mahmoud ABOU TAYR	Umm Tuba	Individual	Non-SDN	NS-PLC	31.12.2019
26980	#26980 Name: Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE	Jabalia Camp Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019