Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,481-22,500 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22481	#22481 Name: Mus'ab al-Qahtani Al-Shammari Muhammad Khalid Hassan Muyassir al-Shammari Muyassir Harara Abu Maria al-Qatani Maysar Ali Musa Abdallah Al-Juburi Muyassir al-Jiburi Abu Umar	Ninawa Province Hararah Al-Shura, Mosul	Individual	EU	TAQA	31.12.2019
22482	#22482 Name: Shafi al-Ajmi Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi	Warah 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT	Individual	EU	TAQA	31.12.2019
22483	#22483 Name: Abu Iman ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abu Zayna Abu Muhammad Abu Hasan Abu Ala Abd Al-Rahman Muhammad Mustafa Al-Qaduli Hajji Iman Abu-Shuayb Aliazra Ra’ad Ahmad Tahir Muhammad Khalil Mustafa al-Bayati Abdul Rahman Muhammad al-Bayati	Mosul, Ninawa Province Mosul	Individual	EU	TAQA	31.12.2019
22484	#22484 Name: Emilie Samra Konig Emilie Edwige Konig	Ploemeur	Individual	EU	TAQA	31.12.2019
22485	#22485 Name: Kevin Jordan Axel Guiavarch	Paris SYRIAN ARAB REPUBLIC FRANCE Grenoble, FRANCE TURKEY	Individual	EU	TAQA	31.12.2019
22486	#22486 Name: Oumar Omsen Omsen Oumar Diaby	Dakar	Individual	EU	TAQA	31.12.2019
22487	#22487 Name: Al-Qayrawan Media Foundation Supporters of Islamic Law Ansar al-Sharia Ansar Al-shari’a in Tunisia (AAS-T) Ansar al-Shari’ah in Tunisia Ansar al-Sharia in Tunisia AAS-T Ansar al-Shari’ah	-	Entity	EU	TAQA	31.12.2019
22488	#22488 Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades	-	Entity	EU	TAQA	31.12.2019
22489	#22489 Name: OMM Ocean Maritime Management Company, Limited Korea Mirae Shipping Co. Ltd East Sea Shipping Company Haeyang Crew Management Company	Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22490	#22490 Name: Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz	Shadal Bazaar, Achin District, Nangarhar Province Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019
22491	#22491 Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri	Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli Bab Ben Ghasheer, Tripoli, Libya	Individual	UN	Al-Qaida	31.12.2019
22492	#22492 Name: NIREF	Boezembolcht 23, Rotterdam, Netherlands	Entity	SDN	CUBA	31.12.2019
22493	#22493 Name: Qari Sahab Qari Saifullah Qari Saifullah Al Tokhi Qari Saifullah Tokhi Saifullah Tokhi	Daraz Village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
22494	#22494 Name: Qari Sahab Yaya Yahya Haqqani	A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN	Individual	EU	AFG	31.12.2019
22495	#22495 Name: Abid Khan Saidullah Jan	Giyan District, Paktika Province	Individual	EU	AFG	31.12.2019
22496	#22496 Name: Mohammad-Omar Jadran Muhammad Omar Zadran	Sultan Kheyl Village, Spera District, Khost Province	Individual	EU	AFG	31.12.2019
22497	#22497 Name: Maalim Salman Ali Mu'alim Salman Ma'alin Sulayman Ma'alim Selman Maalim Selman Ali Maalim Salman Ma'alim Suleiman Ameer Salman Mualem Suleiman	Nairobi SOMALIA	Individual	EU	SOM	31.12.2019
22498	#22498 Name: Sheikh Mahad Omar Abdikarim Sheikh Ahmed Umar Abu Ubaidah Abu Diriye Abu Ubaidah Ahmed Diriye Sheikh Ahmed Umar Sheikh Omar Abu Ubaidaha	SOMALIA	Individual	EU	SOM	31.12.2019
22499	#22499 Name: Hammam al-Jazairi Houmam JAZA'IRI Humam al-Jazaeri		Individual	EU	SYR	31.12.2019
22500	#22500 Name: Mohammad Ghazi al-Jalali Mohamad Ghazi JALALI	Damascus	Individual	EU	SYR	31.12.2019