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 - 26.06.2025.

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

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Subjects

Showing 22,021-22,040 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22021	#22021 Name: Abu Ismail Abu Ismail al-Maghribi Morad Laaboudi	TURKEY	Individual	EU	TAQA	31.12.2019
22022	#22022 Name: Ali Musa Al-Shawakh Abu Ayyub Abu Luqman al-Suri Abu Luqman al- Sahl 'Ali al-Hamud 'Ali Derwish Ali Awas Abdullah Shuwar al-Aujayd Ali Hammud Abu Luqman Muhammad 'Ali al-Shawakh 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh	Sahl Village SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22023	#22023 Name: Abu ABBAS Muhammad ZAYDAN	-	Individual	SDN	SDGT	31.12.2019
22024	#22024 Name: Hasan Abu Habib Abu Habib al-Libi Husayn al-Salihin Salih al-Sha'iri Hasan Al-Salahayn Salih Al-Sha'ari	Derna LIBYA	Individual	EU	TAQA	31.12.2019
22025	#22025 Name: Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi Mounir Ben Dhaou Ben Brahim Ben Helal Mounir Helel	Ben Guerdane Amria Ben Guerdane, Medenine, TUNISIA	Individual	EU	TAQA	31.12.2019
22026	#22026 Name: Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed Abdel-Halim Hemaida Saleh	Alexandria EGYPT	Individual	EU	TAQA	31.12.2019
22027	#22027 Name: Salim Benghalem	Bourg la Reine SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22028	#22028 Name: Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef Abu Ubaydah Yusuf Al-Anabi Mibrak Yazid Youcef Abu Obeida Mebrak Yazid Abu- Ubaydah Yusuf Al-lnabi Abou ObeJda Youssef AI-Annabi Yousif Abu Obayda Yazid	Annaba ALGERIA	Individual	EU	TAQA	31.12.2019
22029	#22029 Name: Sham al- Islam Haraket Sham al-Islam Harakat Sham Al-Islam Sham al-Islam Movement	SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
22030	#22030 Name: Ch'un Sik Ch'oe Chun-Sik Choe Chun Sik Choe	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22031	#22031 Name: Song Il Choe	-	Individual	EU	PRK	31.12.2019
22032	#22032 Name: Gwang Il Hyon Kwang Il Hyon		Individual	EU	PRK	31.12.2019
22033	#22033 Name: Hyon U Jang Bom Su Jang Pom Su Jang		Individual	EU	PRK	31.12.2019
22034	#22034 Name: Shaykh Umar Abd AL RAHMAN	Egypt	Individual	SDN	SDGT	31.12.2019
22035	#22035 Name: Yong Son Jang		Individual	EU	PRK	31.12.2019
22036	#22036 Name: Yong Sang Jon Myong Guk Jon Cho'n Myo'ng-kuk		Individual	EU	PRK	31.12.2019
22037	#22037 Name: Wen-ji Jiang Mun Kil Kang Wenji Jian	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22038	#22038 Name: Ryong Kang		Individual	EU	PRK	31.12.2019
22039	#22039 Name: Jung Jong Kim Chung Chong Kim		Individual	EU	PRK	31.12.2019
22040	#22040 Name: Kim Kyu		Individual	EU	PRK	31.12.2019