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 22,301-22,320 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22301	#22301 Name: Abu Abdul Rahman al Filipini Abtol Rahman Abdul Rahman Muhammed Reza Lahaman Kiram	Zamboanga Zamboanga, PHILIPPINES SYRIAN ARAB REPUBLIC PHILIPPINES	Individual	EU	TAQA	31.12.2019
22302	#22302 Name: Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran		Individual	EU	LBY	31.12.2019
22303	#22303 Name: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM	-	Entity	EU	TAQA	31.12.2019
22304	#22304 Name: Abu Luqman ANJEM CHOUDARY	Welling, London London, UNITED KINGDOM	Individual	EU	TAQA	31.12.2019
22305	#22305 Name: Hocine BOUGUETOF	Tebessa	Individual	EU	EUAQ	31.12.2019
22306	#22306 Name: Taha Ibrahim Abdallah Bakr Al Khuwayt Taha al-Khuwayt Hajji Abd al-Nasr Hajji Abdelnasser طه إبراهيم عبد الله بكر ال خويت Hajji ‘Abd Al-Nasir Mullah Taha Mullah Khuwayt	Tall 'Afar SYRIAN ARAB REPUBLIC IRAQ	Individual	EU	TAQA	31.12.2019
22307	#22307 Name: Salah Badi	-	Individual	EU	LBY	31.12.2019
22308	#22308 Name: Vladimir Anatolievich BIDYOVKA Vladimir Anatolievich BIDEVKA Владимир Анатольевич БИДЁВКА Volodymyr Anatoliyovych BIDIOVKA Володимир Анатолійович БІДЬОВКА	Donetsk Oblast Makeevka	Individual	EU	UKR	31.12.2019
22309	#22309 Name: Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич НАЙДЕНКО Aleksey Alekseevich NAYDENKO Олексій Олексійович НАЙДЕНКО	Donetsk	Individual	EU	UKR	31.12.2019
22310	#22310 Name: Ba Kyaw	-	Individual	EU	MMR	31.12.2019
22311	#22311 Name: Tun Naing	-	Individual	EU	MMR	31.12.2019
22312	#22312 Name: Aung Myo Thu	-	Individual	EU	MMR	31.12.2019
22313	#22313 Name: Thant Zaw Win	-	Individual	EU	MMR	31.12.2019
22314	#22314 Name: Kyaw Chay	-	Individual	EU	MMR	31.12.2019
22315	#22315 Name: Nyi Nyi Swe	-	Individual	EU	MMR	31.12.2019
22316	#22316 Name: Assadollah ASSADI Assadollah Asadi	Tehran Tehran	Individual	EU	TERR	31.12.2019
22317	#22317 Name: Saeid HASHEMI MOGHADAM	Teheran	Individual	EU	TERR	31.12.2019
22318	#22318 Name: Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate Direção da Segurança Interna do Ministério das Informações e Segurança do Irão Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments	-	Entity	EU	TERR	31.12.2019
22319	#22319 Name: Tarq Yasmina Tariq YASMINA	-	Individual	EU	CHEM	31.12.2019
22320	#22320 Name: Khaled NASRI Haled Natsri Mohammed Khaled Nasri	-	Individual	EU	CHEM	31.12.2019