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 27,641-27,660 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27641	#27641 Name: Muhamet XHEMAJLI	Muhovac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
27642	#27642 Name: Simo ZARIC	Trnjak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27643	#27643 Name: Ljiljana ZELEN-KARADZIC	Sarajevo Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27644	#27644 Name: Zoran ZIGIC	Balte, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27645	#27645 Name: Stojan ZUPLJANIN	Maslovare, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27646	#27646 Name: Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA	Brazil	Individual	SDN	SDNTK	31.12.2019
27647	#27647 Name: Juan Jose ESPARRAGOZA MORENO	Avenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27648	#27648 Name: Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27649	#27649 Name: UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي	Baghdad	Individual	UN	Iraq	31.12.2019
27650	#27650 Name: Jose Albino QUINTERO MERAZ	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27651	#27651 Name: UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP	-	Entity	SDN	SDNTK	31.12.2019
27652	#27652 Name: Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI	Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
27653	#27653 Name: Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS	Abordj El Kiffani, Algeria	Individual	SDN	SDGT	31.12.2019
27654	#27654 Name: Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI	Tunis, Tunisia Naples, Italy Algeria	Individual	SDN	SDGT	31.12.2019
27655	#27655 Name: Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI	Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
27656	#27656 Name: Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI	Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia	Individual	SDN	SDGT	31.12.2019
27657	#27657 Name: Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA	Roubaix, France	Individual	SDN	SDGT	31.12.2019
27658	#27658 Name: Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR	Via Milano n.108, Brescia, Italy Tabarka, Tunisia	Individual	SDN	SDGT	31.12.2019
27659	#27659 Name: Rachid FETTAR AMINE DEL BELGIO DJAFFAR	Via degli Apuli n.5, Milan, Italy Boulogin, Algeria	Individual	SDN	SDGT	31.12.2019
27660	#27660 Name: Brahim Ben Hedili Ben Mohamed HAMAMI	Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia	Individual	SDN	SDGT	31.12.2019