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 - 21.08.2025., 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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,881-32,900 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32881	#32881 Name: Muthanna Harith al-Dari al-Zowbai Muthanna Harith Salman Al-Dari Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthanna al-Dari Muthana Haris al-Dari Muthanna Hareth al-Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al Dari Al-Zawba’ Muthana Haris Al-Dhari مثنى حارث سلمان الضاري	EGYPT Asas Village, Abu Ghurayb, IRAQ Amman, JORDAN Khan Dari, IRAQ	Individual	EU	TAQA	31.12.2019
32882	#32882 Name: Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA		Individual	EU	GIN	31.12.2019
32883	#32883 Name: Se Bong PAEK Se-bong PAEK		Individual	EU	PRK	31.12.2019
32884	#32884 Name: Chae-Kyong PAK Jae-gyong PAK Jae Gyong PAK 박재경 Chae-kyong PAK		Individual	EU	PRK	31.12.2019
32885	#32885 Name: Hassan Tahir Uways Hassan Tahir Oais Mohammed Hassan Ibrahim Aweys Hassan Dahir Sheikh Hassan Dahir Aweys Sheikh Aweys Ahmed Dahir Aweys Hassen Dahir Aweyes Shaykh Hassan Dahir Awes Hassan Dahir Awes Sheikh Hassan Sheikh Hassan Dahir Aweys Ali Hassan Dahir Aweys		Individual	EU	SOM	31.12.2019
32886	#32886 Name: Hassan Turki Hassan Abdillahi Hersi Turki Sheikh Hassan Turki Hassan Abdullah Hersi Al-Turki Xasan Cabdulle Xirsi Xasan Cabdilaahi Xirsi Hassan - Al-Turki	Ogaden Region	Individual	EU	SOM	31.12.2019
32887	#32887 Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI محمد بن بلقاسم بن عبد الله العوادي Mohamed Ben Belkacem Aouadi Fathi Hannachi	50th Street, Number 23, Zehrouni, Tunis, Tunisia Tunis	Individual	UN	Al-Qaida	31.12.2019
32888	#32888 Name: Korea Pugang Mining and Machinery Corporation ltd	-	Entity	EU	PRK	31.12.2019
32889	#32889 Name: Korean Ryengwang Trading Corporation KOREA RYONGWANG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
32890	#32890 Name: Sobaeku United Corp. Sobaeksu United Corp.	-	Entity	EU	PRK	31.12.2019
32891	#32891 Name: Godane Godani Shaykh Mukhtar Abu Zubeyr Muktar Abdulrahim Abuzubair Ahmed Abdi Aw Mohammed Ahmed Abdi Aw-Mohamud Ahmed Abdi aw-Mohamed Muktar Abdirahman Abu Zubeyr	Hargeysa	Individual	EU	SOM	31.12.2019
32892	#32892 Name: Fuad Khalaf Fuad Mohammed Khalif Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Mohamed Qalaf Fuad Mohamed Khalif Fuad Mohamed Khalaf Fuad Muhammad Khalaf Shongole Fouad Shongale Fuad Songale Fuad Shangole Fuad Shongole Fuad Shongale	-	Individual	EU	SOM	31.12.2019
32893	#32893 Name: Abu Akram Akram Turki Hishan Al-Mazidih Abu Jarrah Akram Turki Al-Hishan	Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC JORDAN IRAQ	Individual	EU	TAQA	31.12.2019
32894	#32894 Name: Abu Ghazzy Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Ghazy Fezza Hishan Al-Mazidih	IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
32895	#32895 Name: Yassin Beenax Yasin Baynah Ali Yassin Mohamed Ali Yasiin Baynax Cali Yassin Binah Yasin Beynah Yassin Benax Yassin Benah Yasin Benah Yasin Ali Baynah Yasin Beenax Yassin Beenah Yasin Beenah Yasiin Cali Baynax Yassin Baynah Yasin - Baynah		Individual	EU	SOM	31.12.2019
32896	#32896 Name: Bashir Qorgab Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Qorgab Abu Muscab Gure Gap Bashir Mohamed Mahamoud Bashir Yare Bashir Mohamed Mohamoud Bashir Mohamed Mohamud		Individual	EU	SOM	31.12.2019
32897	#32897 Name: Faris Mana'a Fares Mohammed Manaa Fares Mohammed Mana'a	Sadah	Individual	EU	SOM	31.12.2019
32898	#32898 Name: Mișcarea de tineret Mujaahidiin Al-Shabaab Aripa tânără (Youth Wing) Mișcarea de tineret Mujahidin Mișcarea de tineret Mujahideen Mișcarea Mujahidin Al-Shabaab Tineretul (The Youth) Mujaahidiin Youth Movement Harakatul Shabaab Al Mujaahidiin Harakat Al-Shabaab Al-Mujaahidiin The Unity Of Islamic Youth Al-Shabaab Al-Jihaad Al-Shabaab Al-Islaam Youth Wing Al-Shabaab Al-Islamiya Hisb'ul Shabaab Hizbul Shabaab Harakat Shabab Al-Mujahidin MYM Mujahidin Youth Movement Mujahideen Youth Movement Mujahidin Al-Shabaab Movement The Youth Shabaab Al-Shabab Unitatea tineretului islamic	-	Entity	EU	SOM	31.12.2019
32899	#32899 Name: El Harrachi Abdelali Abou Dher Mohamed Belkalem ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم اﻟﺤﺮاﺷﻲ	Hussein Dey, Algiers Cité Djenane Mabrouk, Algiers, ALGERIA MALI	Individual	EU	TAQA	31.12.2019
32900	#32900 Name: Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir Tayeb Nail ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ اﻟﻄﯿﺐ ﻧﺎﯾﻞ اﺑﻮ ﻣﮭﺎﺟﺮ	Faidh El Batma Faidh El Batma Faidh El Batma Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA MALI	Individual	EU	TAQA	31.12.2019