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 27,781-27,800 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27781	#27781 Name: Safet DURGUTI ABU-SUMAYA	Orahovac, Kosovo	Individual	SDN	SDGT	31.12.2019
27782	#27782 Name: Sulaiman Jassem ABO GHAITH	Kuwait	Individual	SDN	SDGT	31.12.2019
27783	#27783 Name: AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan	Entity	SDN	SDGT	31.12.2019
27784	#27784 Name: AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia	Entity	SDN	SDGT	31.12.2019
27785	#27785 Name: AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Nairobi, Kenya Garissa, Kenya Daddb, Kenya	Entity	SDN	SDGT	31.12.2019
27786	#27786 Name: AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania	Entity	SDN	SDGT	31.12.2019
27787	#27787 Name: Dragan BASEVIC	Belgrade, Serbia	Individual	SDN	BALKANS	31.12.2019
27788	#27788 Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed	Giza	Individual	UN	Al-Qaida	31.12.2019
27789	#27789 Name: Veljko BOROVCANIN	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27790	#27790 Name: Samojko DJORDA	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27791	#27791 Name: Ljuban ECIM	Sviljanac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27792	#27792 Name: Avdyl JAKUPI	Stimlje, Kosovo, Serbia	Individual	SDN	BALKANS	31.12.2019
27793	#27793 Name: Radomir KOJIC MINEUR	Bijela Voda, Sokolac Canton, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27794	#27794 Name: Tomislav KOVAC TOMO	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27795	#27795 Name: Predrag KUJUNDZIC PREDO	Suho Polje, Doboj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27796	#27796 Name: Milovan MARIJANOVIC	Kraljevo, Serbia	Individual	SDN	BALKANS	31.12.2019
27797	#27797 Name: Ivan SARAC	Sokolac, Serbia	Individual	SDN	BALKANS	31.12.2019
27798	#27798 Name: Xhezair SHAQIRI	Tanusevci, Macedonia	Individual	SDN	BALKANS	31.12.2019
27799	#27799 Name: ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani	P.O. Box 8096, Sana'a, Yemen	Individual	UN	Al-Qaida	31.12.2019
27800	#27800 Name: Menduh THACI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019