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 - 11.08.2025.

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 30,641-30,660 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30641	#30641 Name: HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM	Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt Turkey Sudan	Entity	SDN	SDGT FTO	31.12.2019
30642	#30642 Name: Maulawi INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya	Chahar Darah District, Kunduz Province, Afghanistan Pakistan	Individual	SDN	SDGT	31.12.2019
30643	#30643 Name: LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWAA AL-THAWRA LEWAA AL-THAWRA LIWA AL THOWRA THE REVOLUTION BRIGADE BANNER OF THE REVOLUTION	Qalyubia, Egypt Monofeya, Egypt	Entity	SDN	SDGT	31.12.2019
30644	#30644 Name: Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI	Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
30645	#30645 Name: HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES	Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel	Entity	SDN	SDGT	31.12.2019
30646	#30646 Name: Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI	Afghanistan Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
30647	#30647 Name: Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah	Nangarhar Province, Afghanistan Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
30648	#30648 Name: Hafiz Mohammed POPALZAI	Chaman, Balochistan, Pakistan	Individual	SDN	SDGT	31.12.2019
30649	#30649 Name: Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS	Democratic Republic of the Congo Mambasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
30650	#30650 Name: Guidon Shimiray MWISSA	Kigoma, Walikale, North Kivu, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
30651	#30651 Name: Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME	Kinyami, Byumba Province, Rwanda	Individual	SDN	DRCONGO	31.12.2019
30652	#30652 Name: AL-HARAMAIN: AFGHANISTAN BRANCH	Afghanistan	Entity	UN	Al-Qaida	31.12.2019
30653	#30653 Name: Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA	Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
30654	#30654 Name: Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU	Heilongjiang Province, China Liaoning Province, China Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong Room 2410 24/F Block Q, Kornhill, Quarry Bay, Hong Kong	Individual	SDN	TCO	31.12.2019
30655	#30655 Name: ZHAO WEI TCO ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP	Laos Thailand Burma China	Entity	SDN	TCO	31.12.2019
30656	#30656 Name: Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame	Liaoning Province, China Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong	Individual	SDN	TCO	31.12.2019
30657	#30657 Name: Abbas EBERAHIM BASU	Malaysia 43 Walana Cres, Kooringal, 2650, NSW, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang Chiang Saen District, Chiang Rai, 57150, Thailand	Individual	SDN	TCO	31.12.2019
30658	#30658 Name: Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE	100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District, Chiang Rai, Thailand	Individual	SDN	TCO	31.12.2019
30659	#30659 Name: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP	Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong	Entity	SDN	TCO	31.12.2019
30660	#30660 Name: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO	Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon, Hong Kong Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai, Hong Kong	Entity	SDN	TCO	31.12.2019