Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

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Subjects

Showing 27,961-27,980 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
27961	#27961 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
27962	#27962 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
27963	#27963 Name: Lei ZHANG Eric CHANG Zhang LEI Shi ZHANG	Shanghai, China	Individual	SDN	SDNTK	31.12.2019
27964	#27964 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
27965	#27965 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
27966	#27966 Name: ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari	Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province	Individual	UN	Taliban	31.12.2019
27967	#27967 Name: Fredy Alonso MIRA PEREZ FREDY COLAS	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
27968	#27968 Name: FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom	Qatar Uruzgan	Individual	UN	Taliban	31.12.2019
27969	#27969 Name: BOKO HARAM NIGERIAN TALIBAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
27970	#27970 Name: ANSARU JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA JAMBS JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
27971	#27971 Name: CALLIXTE MBARUSHIMANA	Ndusu / Ruhengeri, Northern Province	Individual	UN	DRC	31.12.2019
27972	#27972 Name: Henry de Jesus LOPEZ LONDONO MI SANGRE	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27973	#27973 Name: Larisa Anatolievna LITVINOVA	-	Individual	SDN	MAGNIT	31.12.2019
27974	#27974 Name: Dmitry Borisovich KRATOV	-	Individual	SDN	MAGNIT	31.12.2019
27975	#27975 Name: Alexandra Viktorovna GAUS Alexandra GAUSS	-	Individual	SDN	MAGNIT	31.12.2019
27976	#27976 Name: Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV	-	Individual	SDN	MAGNIT	31.12.2019
27977	#27977 Name: Igor Borisovich ALISOV	-	Individual	SDN	MAGNIT	31.12.2019
27978	#27978 Name: Viktor Aleksandrovich MARKELOV	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	Individual	SDN	MAGNIT	31.12.2019
27979	#27979 Name: Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV	-	Individual	SDN	MAGNIT	31.12.2019
27980	#27980 Name: Vladlen Yurievich STEPANOV	-	Individual	SDN	MAGNIT	31.12.2019