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): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,761-27,780 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27761	#27761 Name: Mokhtar BELMOKHTAR	Ghardaia, Algeria	Individual	SDN	SDGT	31.12.2019
27762	#27762 Name: DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS	Algeria	Entity	SDN	SDGT	31.12.2019
27763	#27763 Name: Mustapha Nasri Ben Abdul Kader Ait EL HADI	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
27764	#27764 Name: Djamel LOUNICI	Algiers, Algeria	Individual	SDN	SDGT	31.12.2019
27765	#27765 Name: Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF	Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
27766	#27766 Name: FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
27767	#27767 Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED	Corso XXII Marzo 39, Milan, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
27768	#27768 Name: Ciise Maxamed CABDULLAAH	Mosque in Via Quaranta, Milan, Italy Somalia	Individual	SDN	SDGT	31.12.2019
27769	#27769 Name: Noureddine Ben Ali Ben Belkassem DRISSI	Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia	Individual	SDN	SDGT	31.12.2019
27770	#27770 Name: Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I	Via Cilea 40, Milan, Italy El Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
27771	#27771 Name: Mohammed Tahir HAMMID ABDELHAMID AL KURDI	Via della Martinella 132, Parma, Italy Poshok, Iraq	Individual	SDN	SDGT	31.12.2019
27772	#27772 Name: Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO	Via Bertesi 27, Cremona, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019
27773	#27773 Name: Mohamed Amin MOSTAFA	Via della Martinella 132, Parma, Italy Karkuk, Iraq	Individual	SDN	SDGT	31.12.2019
27774	#27774 Name: Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE	Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia	Individual	SDN	SDGT	31.12.2019
27775	#27775 Name: Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE	Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia	Individual	SDN	SDGT	31.12.2019
27776	#27776 Name: Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS	Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia	Individual	SDN	SDGT	31.12.2019
27777	#27777 Name: GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi	Raqqah Region, Marib Governorate	Individual	UN	Al-Qaida	31.12.2019
27778	#27778 Name: Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI	Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia	Individual	SDN	SDGT	31.12.2019
27779	#27779 Name: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA	Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia)	Individual	SDN	SDGT	31.12.2019
27780	#27780 Name: Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI	Kef Rih, Algeria	Individual	SDN	SDGT	31.12.2019