Lists of sanctions
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24.05.2025 18:02:50

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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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Showing 36,921-36,926 of 36,926 items.
#NameAddressTypeListProgramDate of publication
36921#36921 Name: Heidy Mahmoud Magdy Hussein Rasekh
Heddy Mohamed Magdy Hussein Rassekh
Historical
IndividualEUEGY31.12.2019
36922#36922 Name: Gamal Mohamed Hosni Elsayed Mubarak
Historical
IndividualEUEGY31.12.2019
36923#36923 Name: Khadiga Mahmoud El Gammal
Historical
IndividualEUEGY31.12.2019
36924#36924 Name: Mohamed Zohir Mohamed Wahed Garrana
Historical
IndividualEUEGY31.12.2019
36925#36925 Name: Habib Ibrahim Habib Eladli
Historical
IndividualEUEGY31.12.2019
36926#36926 Name: Elham Sayed Salem Sharshar
Historical
IndividualEUEGY31.12.2019