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 27,021-27,040 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27021	#27021 Name: Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	-	Individual	Non-SDN	NS-PLC	31.12.2019
27022	#27022 Name: Husni Bourini YASIN Husni Mohammad Bourini YASIN	-	Individual	Non-SDN	NS-PLC	31.12.2019
27023	#27023 Name: Riyad Ali AMLI Riyad Ali Mustafa AMLI	-	Individual	Non-SDN	NS-PLC	31.12.2019
27024	#27024 Name: Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	-	Individual	Non-SDN	NS-PLC	31.12.2019
27025	#27025 Name: Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	-	Individual	Non-SDN	NS-PLC	31.12.2019
27026	#27026 Name: Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Ramallah, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
27027	#27027 Name: Mahmoud MUSLEH Mahmoud Ibrahim Mahmoud MUSLEH	Haifa, Israel	Individual	Non-SDN	NS-PLC	31.12.2019
27028	#27028 Name: Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	-	Individual	Non-SDN	NS-PLC	31.12.2019
27029	#27029 Name: Khaled Tafesh DWEIB Khaled Ibrahim Tafish THOUAIB Khaled Tafish THWEIB	Bethlehem	Individual	Non-SDN	NS-PLC	31.12.2019
27030	#27030 Name: Mahmoud Daoud Mahmoud AL-KHATIB Mahmoud AL-KHATIB	-	Individual	Non-SDN	NS-PLC	31.12.2019
27031	#27031 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
27032	#27032 Name: Khaled Said YEHIA Khaled Abed YAHIA	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
27033	#27033 Name: Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN Khaled ABU HASSAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
27034	#27034 Name: Abdul Rahman Fahmi ZEIDAN Abdel Rahman Fahmi Rahman ZEIDAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
27035	#27035 Name: Riyad RADDAD Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI	-	Individual	Non-SDN	NS-PLC	31.12.2019
27036	#27036 Name: Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	-	Individual	Non-SDN	NS-PLC	31.12.2019
27037	#27037 Name: Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	-	Individual	Non-SDN	NS-PLC	31.12.2019
27038	#27038 Name: Mohammed Saleh TUTAH Mohammad Omran Saleh TAWTAH Muhamed Umran Salih TAWTA	-	Individual	Non-SDN	NS-PLC	31.12.2019
27039	#27039 Name: Wael AL-HUSSEINI Wael Muhammed ABDUL RAHMAN Wael Mohamad ABED AL RAHMAAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
27040	#27040 Name: Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	-	Individual	Non-SDN	NS-PLC	31.12.2019