Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,601-21,620 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
21601	#21601 Name: Monir Chouka Abu Adam	Bonn	Individual	EU	TAQA	31.12.2019
21602	#21602 Name: Abu Ibraheem Yassin Chouka	Bonn	Individual	EU	TAQA	31.12.2019
21603	#21603 Name: Wael Nader AL-HALKI Wael Nader AL-HALQI وائل نادر الحلقي	Dara’a Province	Individual	EU	SYR	31.12.2019
21604	#21604 Name: BOUTIQUE LA MAISON	42 Via Brasil, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
21605	#21605 Name: Imad Abdul Ghani Al Sabuni Emad Abdul-Ghani SABOUNI عماد عبد الغني صابوني	Damascus	Individual	EU	SYR	31.12.2019
21606	#21606 Name: Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim	Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN	Individual	EU	TAQA	31.12.2019
21607	#21607 Name: Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid	58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA UNKNOWN	Entity	EU	TAQA	31.12.2019
21608	#21608 Name: Mochtar Akwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochammad Achwan	Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA	Individual	EU	TAQA	31.12.2019
21609	#21609 Name: Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Abdul Rosyid Ridho Ba’asyir Rashid Rida Bashir	Sukoharjo Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA	Individual	EU	TAQA	31.12.2019
21610	#21610 Name: CASA DE CUBA	Spain Mexico	Entity	SDN	CUBA	31.12.2019
21611	#21611 Name: Abdul Salam Bhutvi Abdul Salam Bhattwi Abdul Salam Budvi Hafiz Abdussalaam Bhutvi Hafiz Abdusalam Budvi Mullah Abdul Salaam Bhattvi Hafiz Abdul Salam Bhuttavi Hafiz Abdul Salam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala	Individual	EU	TAQA	31.12.2019
21612	#21612 Name: Abdur Rehman Sindhi Abdurahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur Rahman Abd Ur-Rehman Abdul Rehman Abdur Rehman Abdur Rahman al-Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin	Mirpur Khas Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
21613	#21613 Name: Imad Mohamed Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS Imad Muhammad Deeb KHAMIS عماد محمد ديب خميس	Near Damascus	Individual	EU	SYR	31.12.2019
21614	#21614 Name: Bushra Shawkat Bouchra Al Assad Bushra AL-ASSAD بشرى الأسد		Individual	EU	SYR	31.12.2019
21615	#21615 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019
21616	#21616 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
21617	#21617 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
21618	#21618 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
21619	#21619 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
21620	#21620 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIR'ATLI Ghiath JER'ATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019