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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,861-20,880 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20861	#20861 Name: Jamal Sha’ban SHAHEEN Jamal Shaaban SHAHEEN جمال شعبان شاهين	-	Individual	EU	SYR	31.12.2019
20862	#20862 Name: Razan OTHMAN رزان عثمان	Governorate of Latakia	Individual	EU	SYR	31.12.2019
20863	#20863 Name: Megatrade	UNKNOWN Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20864	#20864 Name: Expert Partners	Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20865	#20865 Name: Aboud Rogo Muhammad Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Aboud Rogo Mohamed Aboud Rogo Mohammed Sheikh Aboud Rogo	Lamu Island	Individual	EU	SOM	31.12.2019
20866	#20866 Name: Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Makaburi Sheikh Abubakar Ahmed Abubakar Ahmed	Majengo area, Mombasa, KENYA	Individual	EU	SOM	31.12.2019
20867	#20867 Name: Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub Bashir	Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN	Individual	EU	TAQA	31.12.2019
20868	#20868 Name: Huzaifa Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Aamir Ali Chaudhry عامر علی چوہدری		Individual	EU	TAQA	31.12.2019
20869	#20869 Name: Abdul Rauf Zakir Qari Zakir	Kabul Province	Individual	EU	AFG	31.12.2019
20870	#20870 Name: Haqqani-nätverket Mreža Haqqani sieť Haqqani Rețeaua Haqqani Rede Haqqani Sieć Haqqani Haqqani-netwerk Haqqani-hálózat Haqqani tinklas Rete Haqqani Réseau Haqqani Haqqani-verkosto Haqqani võrgustik Red Haqqani Δίκτυο Haqqani Haqqaninetværket Síť Haqqani Мрежа „Haqqani“ HQN Haqqani Network	-	Entity	EU	AFG	31.12.2019
20871	#20871 Name: CRYMSA - ARGENTINA, S.A.	Buenos Aires, Argentina	Entity	SDN	CUBA	31.12.2019
20872	#20872 Name: MUJAO Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest	MALI ALGERIA	Entity	EU	TAQA	31.12.2019
20873	#20873 Name: Emmanuel Sultani Makenga Colonel Sultani Makenga Sultani Makenga	Rutshuru	Individual	EU	COD	31.12.2019
20874	#20874 Name: Colonel Innocent Kaina Innocent Kaina India Queen	Bunagana, Rutshuru territory UGANDA	Individual	EU	COD	31.12.2019
20875	#20875 Name: Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye	Bibwe Lusamambo, Lubero territory Rubavu/Mudende, RWANDA	Individual	EU	COD	31.12.2019
20876	#20876 Name: Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam	Minar village, Garmser District, Helmand Province Darweshan village, Garmser District, Helmand Province Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019
20877	#20877 Name: Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd	Branch Office 8: Chaman, Baluchistan Province, PAKISTAN Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN	Entity	EU	AFG	31.12.2019
20878	#20878 Name: CUBACANCUN CIGARS AND GIFT SHOPS	Cancun, Mexico	Entity	SDN	CUBA	31.12.2019
20879	#20879 Name: Safia Farkash Mohammed Al-Hadad Safia Farkash AL-BARASSI SAFÍJA FARKAŠ AL-BARÁSÍ Safia Farkash Muhammad Al-Hadad SAFIYA FARKASH AL-BARASI	Al Bayda Al Bayda OMAN EGYPT	Individual	EU	LBY	31.12.2019
20880	#20880 Name: Eric Badege	RWANDA	Individual	EU	COD	31.12.2019