Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,721-31,740 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
31721	#31721 Name: Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund	Yatimak village Dehrawood District	Individual	EU	AFG	31.12.2019
31722	#31722 Name: Haji Mullah Sahib Zakir Abdul Bari Akhund	Now Zad District, Helmand Province Baghran District, Helmand province	Individual	EU	AFG	31.12.2019
31723	#31723 Name: Trémie Marwan Bin Marwan, Bilal		Individual	EU	TAQA	31.12.2019
31724	#31724 Name: Shahabuddin Delawar	Logar Province Logar province	Individual	EU	AFG	31.12.2019
31725	#31725 Name: Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi	Khatak village, Gelan District, Ghazni Province	Individual	EU	AFG	31.12.2019
31726	#31726 Name: Mohammad Azam Elmi Muhammad Azami	Sayd Karam District	Individual	EU	AFG	31.12.2019
31727	#31727 Name: Mohammad Eshaq Akhunzada Mohammad Ishaq Akhund	Andar District	Individual	EU	AFG	31.12.2019
31728	#31728 Name: Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid	Alingar District, Laghman province	Individual	EU	AFG	31.12.2019
31729	#31729 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31730	#31730 Name: Faiz	Ghazni province	Individual	EU	AFG	31.12.2019
31731	#31731 Name: Gul Ahmad Hakimi	Kabul Province Logar Province	Individual	EU	AFG	31.12.2019
31732	#31732 Name: Hamdullah Allah Noor	District Number 6, Kandahar City, Kandahar Province	Individual	EU	AFG	31.12.2019
31733	#31733 Name: Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah Akhund	Arghandab District, Kandahar Province Washer District Sarpolad village	Individual	EU	AFG	31.12.2019
31734	#31734 Name: Pahlawan Shamsuddin Shamsuddin	Keshim district, Badakhshan province	Individual	EU	AFG	31.12.2019
31735	#31735 Name: Abdussalam Hanifi Hanafi Saheb Abdul Salam Hanafi Ali Mardan Qul	Darzab district, Faryab district Qush Tepa District, Jawzjan Province	Individual	EU	AFG	31.12.2019
31736	#31736 Name: Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad	Shakarlab village, Yaftali Pain District, Badakhshan Province	Individual	EU	AFG	31.12.2019
31737	#31737 Name: Jalaluddin Haqqani Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani	Neka District, Paktika Province	Individual	EU	AFG	31.12.2019
31738	#31738 Name: Sayyed Mohammad Haqqani Sayyed Mohammed Haqqani	Chaharbagh village, Arghandab District, Kandahar Province	Individual	EU	AFG	31.12.2019
31739	#31739 Name: Mohammad Salim Haqqani	Alingar District	Individual	EU	AFG	31.12.2019
31740	#31740 Name: PAEKMA SHIPPING CO Care of First Oil JV Co Ltd	Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019