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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,821-29,840 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29821	#29821 Name: Yasin Ahmad DAHI	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29822	#29822 Name: Muhammad Mahmud MAHALLA Muhammad MAHALA	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29823	#29823 Name: Muhammad Khalid RAHMUN	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29824	#29824 Name: Talal Shafiq MAKHLUF Talal MAKHLOUF	Syria Al-Qardaha, Latakia, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29825	#29825 Name: Saji Jamil DARWISH	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29826	#29826 Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29827	#29827 Name: Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29828	#29828 Name: Badi MUALLA Badi Sulayman MUALLA	Bistuwir, Jablah, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29829	#29829 Name: RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat	Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
29830	#29830 Name: Pavel Valentinovich SHPEROV	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29831	#29831 Name: Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL	Ash Shihr District, Hadramawt Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29832	#29832 Name: RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION	Ash Shihr City, Hadramawt Governorate, Yemen	Entity	SDN	SDGT	31.12.2019
29833	#29833 Name: Se Gon KIM	-	Individual	SDN	NPWMD	31.12.2019
29834	#29834 Name: Toribio Alberto LUGO LEON	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29835	#29835 Name: Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI	Bor, South Sudan Bor, Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
29836	#29836 Name: Tarcela LOYA VILCHEZ Comrade Olga	Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru	Individual	SDN	SDGT	31.12.2019
29837	#29837 Name: Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem	Iraq Syria	Individual	SDN	SDGT	31.12.2019
29838	#29838 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad	Kuwait Al-Khitan area	Individual	UN	Al-Qaida	31.12.2019
29839	#29839 Name: SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian	Baghdad	Individual	UN	Iraq	31.12.2019
29840	#29840 Name: Basil HASSAN	Lebanon Syria	Individual	SDN	SDGT	31.12.2019