Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,221-32,240 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
32221	#32221 Name: Tango Romeo Bosco Ntaganda Bosco Ntagenda Terminator Major Romeo Bosco TAGANDA Lydia General Taganda	Bigogwe Bigogwe BELGIUM	Individual	EU	COD	31.12.2019
32222	#32222 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD Tous Pour la Paix et le développement	Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)	Entity	EU	COD	31.12.2019
32223	#32223 Name: SHANGHAI DONGFENG SHIPPING CO LTD	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China	Entity	UN	DPRK	31.12.2019
32224	#32224 Name: Hizbul mujahidin HM Hizbul Muyahidín Hizb al-Mudžáhidín Hisbollah-Mudschaheddin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahedin Hizbul Mudzsahedin Hizbul Mudżahedin Hizbul Mujaidine Hizbul Mudjahideen Муджахидини на Хизбула Hizbul Mujahideen Hizbul Mujahidin Hizbu-l-mudžáhidín Partido dos Mujaidines	-	Entity	EU	TERR	31.12.2019
32225	#32225 Name: Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ IRAQ	Individual	EU	TAQA	31.12.2019
32226	#32226 Name: Commander Putol Radullan Sahiron Radulan Sahiron Radulan Sajirun Radulan Sahirun	Kaunayan, Patikul, Jolo Island Sulu region, PHILIPPINES	Individual	EU	TAQA	31.12.2019
32227	#32227 Name: Força Khalistan Zindabad Siły Chalistan Zindabad Khalistan Zindabad Force KZF Fuerza de Jalistán Zindabad Δύναμη Κομάντο του Χαλιστάν Khalistan Zindabad pajėgos Forța din Khalistan Zindabad Il-Forza Khalistan Zindabad Khaliszán Zindabad Erő Sila Kalistan Zindabad Khalistan Zindabadi Relvajõud Fórsa Zindabad na Cálastáine Snage Khalistan Zindabad Skupina Kalistan Zindabad Силата на Калистан Зиндабад	-	Entity	EU	TERR	31.12.2019
32228	#32228 Name: Abu Bakar Ba’asyir Abu Bakar Bashir Abu Bakar Baasyir Abdus Samad Abdus Somad	Jombang, East Java INDONESIA	Individual	EU	TAQA	31.12.2019
32229	#32229 Name: Bukhory Bukhori Abdul Hadi Gun Gun Rusman Gunawan Abdul Karim Rusman Gunawan Abd Al-Hadi	Cianjur, West Java	Individual	EU	TAQA	31.12.2019
32230	#32230 Name: Taufik Rifki Taufek Refke Taufik Rifqi Tawfiq Rifqi Ami Iraq Amy Erja Ami Irza Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah	Dacusuman Surakarta, Central Java PHILIPPINES	Individual	EU	TAQA	31.12.2019
32231	#32231 Name: SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司	Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	UN	DPRK	31.12.2019
32232	#32232 Name: Gaffar Mohmed Elhassan Gaffar Mohammed Elhassan	El Waha, Omdurman, SUDAN	Individual	EU	SDN	31.12.2019
32233	#32233 Name: Abd Allah Sheikh Musa Hilal Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem Al Naseem AlNaseem Al Nasim AlNasim Abdallah	Kutum Kabkabiya, SUDAN Kutum, SUDAN	Individual	EU	SDN	31.12.2019
32234	#32234 Name: General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri ‘Tek’ Jibril Abdulkarim Ibrahim MAYU	North Darfur El-Fasher Tine, SUDAN	Individual	EU	SDN	31.12.2019
32235	#32235 Name: Technology and Development Group Limited TDG Ltd	53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM	Entity	EU	IRQ	31.12.2019
32236	#32236 Name: TMG Ltd. T.M.G. Engineering Limited	53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM	Entity	EU	IRQ	31.12.2019
32237	#32237 Name: TITE Tigri għal-Liberazzjoni ta' Tamil Eelam Tigrii Eliberării din Tamil Eelam Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Osvobodilni tigri tamilskega Eelama Tigre oslobodenia tamilského Ílamu Tigres de Libertação do Elam Tamil Tygrysy Wyzwolenia Tamilskiego Ilamu Liberation Tigers of Tamil Eelam LTTE Tigres de Liberación de Eelam Tamil Tygři osvobození tamilského Ílamu De Tamilske Tigre Tamili Eelami Vabastustiigrid Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tigri per la liberazione della patria Tamil Bevrijdingstijgers van Tamil Eelam A Tamil Eelam Felszabadító Tigrisei Tamil Elamo išlaisvinimo tigrai (TEIT) Тигри за освобождение на Тамил Илам Tygrysy – Wyzwoliciele Tamilskiego Ilamu Tíogair Shaortha Tamil Eelam Tigres para la Liberación de la Patria Tamil Tamilų Elamo išlaisvinimo tigrai Tamil Eelami Vabadusvõitluse Tiigrid Oslobodilački tigrovi tamilskog Eelama It-Tigri għal-Liberazzjoni tat-Tamil Eelam Befreiungstiger von Tamil Eelam	-	Entity	EU	TERR	31.12.2019
32238	#32238 Name: Dass Nessim Ben Romdhane Sahraoui Nasim al Sahrawi	Bizerta TUNISIA	Individual	EU	TAQA	31.12.2019
32239	#32239 Name: F’raji di Singapore Merai Zoghbai F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg Ben Ila Merai Abdefattah Khalil Zoghbi Muhammed El Besir Fredj Farag Lazrag Faraj مرعي عبدفتاح خليل زغبي مرعي زغبي	Bendasi Bengasi	Individual	EU	TAQA	31.12.2019
32240	#32240 Name: Mullah Krekar Faraj Ahmad Najmuddin Fateh Najm Eddine Farraj Najmuddin Faraj Ahmad	Olaqloo Sharbajer, Al-Sulaymaniyah Governorate 36-V Heimdalsgate, Oslo, 0578, NORWAY	Individual	EU	TAQA	31.12.2019