Lists of sanctions
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22.09.2025 22:35:12

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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Showing 27,041-27,060 of 38,460 items.
#NameAddressTypeListProgramDate of publication
27041#27041 Name: Khaled ABU TOS
Khalid Hamad Hamid ABU QOUS
Tulkarem, West BankIndividualNon-SDNNS-PLC31.12.2019
27042#27042 Name: Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
EntitySDNSDNT31.12.2019
27043#27043 Name: Khamis NAJJAR
Khamis Jawdat Khamis NAJJAR
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
27044#27044 Name: Salah AL-BARDAWIL
Salah Mohammad EL BARDAWIL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
27045#27045 Name: Younes AL-ASTAL
Younis Mohe-eldeen Fayez EL-ASTAL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
27046#27046 Name: Abdul Rahman AL-JAMAL
Abdel Al-Rahman Yusef AL-JAMAL
-IndividualNon-SDNNS-PLC31.12.2019
27047#27047 Name: Salem SALAMEH
Salem Ahmad Abdel Hadi SALAMEH
-IndividualNon-SDNNS-PLC31.12.2019
27048#27048 Name: Saeed SIAM
Said Mohammad SEYAM
Saeed Mohammad SIYAM
Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
27049#27049 Name: Ahmad BAHAR
Ahmed Mohamed BAHAR
GazaIndividualNon-SDNNS-PLC31.12.2019
27050#27050 Name: Jamal SALEH
Jamal Talab Mohammad Saleh NASSER
Jamal Talab SALEH
GazaIndividualNon-SDNNS-PLC31.12.2019
27051#27051 Name: Khalil AL-HAYYEH
Khalil Esmaeel ELHYYA
-IndividualNon-SDNNS-PLC31.12.2019
27052#27052 Name: Mohammed Faraj AL-GHOUL
Mohammad Faraj Mahmood ELGHOUL
-IndividualNon-SDNNS-PLC31.12.2019
27053#27053 Name: Carrera 8N No. 17A-12, Cartago, ColombiaEntitySDNSDNT31.12.2019
27054#27054 Name: Mushir AL-HABAL
Moshir Omar ELHABEL
Moshir EL-MASRI
-IndividualNon-SDNNS-PLC31.12.2019
27055#27055 Name: Atef UDWAN
Atef Ibrahim ADWAN
Atef Ibrahim Mohammad IDWAN
-IndividualNon-SDNNS-PLC31.12.2019
27056#27056 Name: Yousef AL-SHARAFI
Yousef Awad AL-SHRAFI
-IndividualNon-SDNNS-PLC31.12.2019
27057#27057 Name: Ismail AL-ASHQAR
Ismail Abdallatif AL-ALASHQAR
-IndividualNon-SDNNS-PLC31.12.2019
27058#27058 Name: Mohammed SHIHAB
Mohamed Abed Hadi Rahman SHEHAB
-IndividualNon-SDNNS-PLC31.12.2019
27059#27059 Name: Ahmad SA'DAT-IndividualNon-SDNNS-PLC31.12.2019
27060#27060 Name: Jamil MAJDALAWI-IndividualNon-SDNNS-PLC31.12.2019