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 27,821-27,840 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27821	#27821 Name: Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ	Aguadas, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
27822	#27822 Name: Hernan GIRALDO SERNA	-	Individual	SDN	SDNTK	31.12.2019
27823	#27823 Name: Sor Teresa GOMEZ ALVAREZ LA NEGRA	Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27824	#27824 Name: Ramon Maria ISAZA ARANGO	Sonson, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27825	#27825 Name: Ri Song-Hyok Li, Cheng He	Kaesong	Individual	LV	ZIEMEĻKOREJA	31.12.2019
27826	#27826 Name: ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	UN	Taliban	31.12.2019
27827	#27827 Name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
27828	#27828 Name: Salvatore MANCUSO GOMEZ Santander LOZADA	Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
27829	#27829 Name: Luciano MARIN ARANGO MARQUES, Ivan MARQUEZ, Ivan	Florencia, Caqueta, Colombia Apure, Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
27830	#27830 Name: Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA	-	Individual	SDN	SDNTK	31.12.2019
27831	#27831 Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith	-	Individual	UN	Al-Qaida	31.12.2019
27832	#27832 Name: Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI	Yemen	Individual	SDN	SDGT	31.12.2019
27833	#27833 Name: Sundus ABD AL-GHAFAR	Iraq Kirkuk, Iraq	Individual	SDN	IRAQ2	31.12.2019
27834	#27834 Name: Jawhar Majid AL-DURI	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
27835	#27835 Name: IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)	Iraq Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
27836	#27836 Name: Nidal AL-RABI'I	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
27837	#27837 Name: Ali Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
27838	#27838 Name: Ali Saddam Hussein AL-TIKRITI HASSAN	Iraq	Individual	SDN	IRAQ2	31.12.2019
27839	#27839 Name: Hala Saddam Hussein AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
27840	#27840 Name: Khawla Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019