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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,161-22,180 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22161	#22161 Name: Khaled SAWAN خالد صوان	-	Individual	EU	SYR	31.12.2019
22162	#22162 Name: Raymond Rizk Raymond RIZQ ريمون رزق	-	Individual	EU	SYR	31.12.2019
22163	#22163 Name: Fawwaz EL-ATOU Fawaz Al Atto فواز الاطو	-	Individual	EU	SYR	31.12.2019
22164	#22164 Name: MOA NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
22165	#22165 Name: Fayez al-Asi Fayez ASI فايز أساي	-	Individual	EU	SYR	31.12.2019
22166	#22166 Name: Halah Sirhan Hala SIRHAN هالة سرحان		Individual	EU	SYR	31.12.2019
22167	#22167 Name: Muhindo Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Akili Mundos	Kirotse	Individual	EU	COD	31.12.2019
22168	#22168 Name: Alexe Kotey Alexanda Kote Alexanda Amon Kotey	London UNITED STATES	Individual	EU	TAQA	31.12.2019
22169	#22169 Name: Alshafee El-Sheikh Elshafee El Sheikh El Shafee Elsheikh	London UNITED STATES	Individual	EU	TAQA	31.12.2019
22170	#22170 Name: Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim	Pekalongan Surakarta Aleppo, SYRIAN ARAB REPUBLIC Raqqa, SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22171	#22171 Name: Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin Saifuddin al-Ingushi	Ordzhonikidzevskaya village Mosul, IRAQ	Individual	EU	TAQA	31.12.2019
22172	#22172 Name: John George Arthur Sedoy Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava	Grozny	Individual	EU	TAQA	31.12.2019
22173	#22173 Name: Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK	Gaza, Egypt	Individual	SDN	SDGT	31.12.2019
22174	#22174 Name: Aman Abdurrachman Oman Rahman Oman Rochman Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurahman Aman Abdul Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy	Sumedang Pasir Putih Prison, INDONESIA	Individual	EU	TAQA	31.12.2019
22175	#22175 Name: Hanifa Money Exchange Office Hanifah Currency Exchange Hanifa Exchange Hunaifa Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifeh Exchange Hanifah Exchange Company	SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
22176	#22176 Name: Silsilat Money Exchange Company Silsilah Money Exchange Company Silsalat al Dhab Al Silsilah al Dhahaba Silsilet al Thahab SELSELAT AL-THAHAB Selselat al Thahab For Money Exchange	Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ Al-Abbas Street, Karbala, IRAQ	Entity	EU	TAQA	31.12.2019
22177	#22177 Name: Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army	-	Entity	EU	TAQA	31.12.2019
22178	#22178 Name: The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds Jund Al Aqsa	Idlib Governorate, SYRIAN ARAB REPUBLIC Hama Governorate, SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
22179	#22179 Name: Chun Yong Choe Ch’oe Ch’un-yo’ng	-	Individual	EU	PRK	31.12.2019
22180	#22180 Name: Chang-Su Han Jang Su Han Chang-su Han	Pyongyang	Individual	EU	PRK	31.12.2019