Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 27,221-27,240 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27221	#27221 Name: Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI	Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
27222	#27222 Name: Eduardo MENDOZA ROBLES ZETA 33	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
27223	#27223 Name: Hussein ARNOUS	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
27224	#27224 Name: MATUQ MOHAMMED MATUQ	Khoms	Individual	UN	Libya	31.12.2019
27225	#27225 Name: Ahmad AL-QADRI	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
27226	#27226 Name: Ismael ISMAEL	-	Individual	SDN	SYRIA	31.12.2019
27227	#27227 Name: Kinda AL-SHAMMAT	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
27228	#27228 Name: Hassan HIJAZI	Quneitra, Syria	Individual	SDN	SYRIA	31.12.2019
27229	#27229 Name: Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
27230	#27230 Name: Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR	-	Individual	SDN	SDGT	31.12.2019
27231	#27231 Name: Afif ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afief BIN ABDUL MADJID	Pacitan, East Java, Indonesia	Individual	SDN	SDGT	31.12.2019
27232	#27232 Name: Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO	Surkhandaria Region, Uzbekistan Haldenstrasse 26, Lucerne, Switzerland	Individual	SDN	TCO	31.12.2019
27233	#27233 Name: Yakov RYBALSKIY Yaakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yakov RIBALSKY Jacob RABALSKY	Rashi 9/3, Sharon, Israel	Individual	SDN	TCO	31.12.2019
27234	#27234 Name: ALI MAYCHOU علي ما يشو Abderahmane al Maghrebi Abderrahmane le Marocain Abou Abderahmane Sanhaji	Mali Taza	Individual	UN	Al-Qaida	31.12.2019
27235	#27235 Name: MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT	Egypt	Entity	SDN	SDGT	31.12.2019
27236	#27236 Name: Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF	Cairo, Egypt	Individual	SDN	SDGT	31.12.2019
27237	#27237 Name: Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI	Kunduz City, Kunduz District, Afghanistan 42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan	Individual	SDN	SDNTK	31.12.2019
27238	#27238 Name: Lei ZHANG Eric CHANG Zhang LEI Shi ZHANG	Shanghai, China	Individual	SDN	SDNTK	31.12.2019
27239	#27239 Name: JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri	Tine, Sudan El-Fasher, North Darfur	Individual	UN	Sudan	31.12.2019
27240	#27240 Name: CEC LIMITED CEC LTD. CHINA ENRICHING CHEMISTRY CEC CHEMICAL CO., LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CEC PHARM CO LTD CEC PHARMATECH LTD HANGZHOU HONGYAN TRADING CO., LTD	Room 807, 8/F Building 6 No.333 Guiping Road, Shanghai, 200233, China 401, No.23, Changning Road 1277, Shanghai, 200051, China	Entity	SDN	SDNTK	31.12.2019