Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,621-28,640 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28621	#28621 Name: Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ	Jwaya, Lebanon Koidu Town, Sierra Leone Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria	Individual	SDN	SDGT	31.12.2019
28622	#28622 Name: Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB	Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
28623	#28623 Name: Jairo de Jesus DURANGO RESTREPO GUAGUA	Frontino, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28624	#28624 Name: ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir	Pul-e-Khumri or Baghlan Jadid District, Baghlan Province	Individual	UN	Taliban	31.12.2019
28625	#28625 Name: Rafael ALVAREZ PINEDA CHEPE	Yacopi, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
28626	#28626 Name: Arley USUGA TORRES 07 CERO SIETE	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28627	#28627 Name: Carlos Jose ROBAYO ESCOBAR GUACAMAYO	Palmira, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28628	#28628 Name: Greilyn Fernando VARON CADENA MARTIN BALA	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28629	#28629 Name: Cipriam Manuel PALENCIA GONZALEZ VISAJE	Valencia, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28630	#28630 Name: Hector Mario URDINOLA ALVAREZ CHICHO	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28631	#28631 Name: Luis Orlando PADIERNA PENA INGLATERRA	Carepa, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28632	#28632 Name: Aristides Manuel MESA PAEZ EL INDIO	San Pedro de Uraba, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28633	#28633 Name: Cesar Daniel ANAYA MARTINEZ TIERRA	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28634	#28634 Name: Orlando GUTIERREZ RENDON NEGRO ORLANDO	Buenaventura, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28635	#28635 Name: CHANG CHANG HA Jang Chang Ha	-	Individual	UN	DPRK	31.12.2019
28636	#28636 Name: IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali	Mali Abeibara, Kidal Region	Individual	UN	Al-Qaida	31.12.2019
28637	#28637 Name: ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UN	Taliban	31.12.2019
28638	#28638 Name: Ingrid Edith VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28639	#28639 Name: Maribel VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28640	#28640 Name: H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Carrera 15 No. 119-32, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019