Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,621-36,640 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36621	#36621 Name: Sadruddin Alhaj Historical	-	Individual	EU	TAQA	31.12.2019
36622	#36622 Name: RAH SAHEL Historical	-	Entity	UN	Iran	31.12.2019
36623	#36623 Name: Sayed Alhaj Sadudin Historical	-	Individual	EU	TAQA	31.12.2019
36624	#36624 Name: RAHAB ENGINEERING INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
36625	#36625 Name: Abdul Raqib Takhari Historical	Takhar province	Individual	EU	TAQA	31.12.2019
36626	#36626 Name: Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad Historical	Kandahar city	Individual	EU	TAQA	31.12.2019
36627	#36627 Name: S.M Tufail Mohammed Tufail Tufail Sheik Mohammed Historical		Individual	EU	TAQA	31.12.2019
36628	#36628 Name: RASHEED BANK Al-Rashid Bank Al-Rasheed Bank Historical	P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36629	#36629 Name: Abdul Rehman Zahid Abdul Rahman Zahed Historical	Logar province, Kharwar district	Individual	EU	TAQA	31.12.2019
36630	#36630 Name: Al Fawwaz Khaled Khaled AL-FAUWAZ Al-Fauwaz A. Khaled Al-Fawwaz Khalid Al Fawaz Abdulrahman H. Khalid Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz Khaled Al Fawwaz Khalik Historical	UNITED STATES	Individual	EU	TAQA	31.12.2019
36631	#36631 Name: Vazir Al-Haramain Islamic Foundation Vezir Historical	Poturmahala, 64, Travnik, BOSNIA AND HERZEGOWINA Sarajevo, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
36632	#36632 Name: AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN Historical	SOMALIA	Entity	EU	TAQA	31.12.2019
36633	#36633 Name: Mokhtar Bushusha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha Historical	Tunis Via Milano, 38, Spinadesco (CR), ITALY	Individual	EU	TAQA	31.12.2019
36634	#36634 Name: Yassine Chekkouri Historical	Safi 7 7th Street, Hay Anas Safi, MOROCCO	Individual	EU	TAQA	31.12.2019
36635	#36635 Name: Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation Historical	PO box 548, Worth, Illinois, 60482, UNITED STATES 8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, UNITED STATES PO box 1937, Khartoum, UNITED STATES BANGLADESH YEMEN Gaza Strip, PALESTINIAN TERRITORY, Occupied 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES	Entity	EU	TAQA	31.12.2019
36636	#36636 Name: Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques Brougere Historical	Roubaix FRANCE	Individual	EU	TAQA	31.12.2019
36637	#36637 Name: Aris Munandar Historical	Sambi, Boyolali, Java	Individual	EU	TAQA	31.12.2019
36638	#36638 Name: Abu Zufar Yazid Sufaat Joe Historical	Johor Taman Bukit Ampang, Selangor, MALAYSIA MALAYSIA	Individual	EU	TAQA	31.12.2019
36639	#36639 Name: SABALAN COMPANY Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36640	#36640 Name: Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical	Ghardaia	Individual	EU	TAQA	31.12.2019