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 22,541-22,560 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22541	#22541 Name: Hizbul Mujahideen (HM) Hizbul Mujahideen (HM)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22542	#22542 Name: The Great Eastern Islamic Raiders' Front Islami Büyükdoğu Akıncılar Cephesi IBDA-C Islami Buyukdogu Akincilar Cephesi İslami Büyükdoğu Akıncılar Cephesi	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22543	#22543 Name: Khalistan Zindabad Force (KZF)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22544	#22544 Name: Partiya Karkerên Kurdistanê (PKK) Kurdistan Workers Party Kurdistan Workers' Party Partiya Karkeren Kurdistane (PKK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22545	#22545 Name: Liberation Tigers of Tamil Eelam (LTTE)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22546	#22546 Name: Palestinian Islamic Jihad (PIJ)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22547	#22547 Name: The Popular Front for Liberation of Palestine – General Command PFLP - General Command The Popular Front for Liberation of Palestine - General Command	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22548	#22548 Name: The Popular Front for Liberation of Palestine (PFLP)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22549	#22549 Name: Sendero Luminoso (SL)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22550	#22550 Name: Teyrêbazên Azadiya Kurdistan (TAK) Kurdistan Freedom Hawks Kurdistan Freedom Falcons Teyrebazen Azadiya Kurdistan (TAK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22551	#22551 Name: Euskadi Ta Askatasuna (ETA) Basque Homeland And Liberty Basque Homeland and Liberty	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
22552	#22552 Name: Colonel Of Justice Smal Andrei Fiodaravich Smal Andrei Fyodorovich Andrei Fiodaravich Smal Andrei Fyodorovich Smal СМАЛЬ, Андрэй Фёдаравіч СМАЛЬ, Андрей Федорович	Brest	Individual	UK	Belarus	31.12.2019
22553	#22553 Name: 140 Repair Plant	19 L.Chalovskoy Street Borisov Belarus	Entity	UK	Belarus	31.12.2019
22554	#22554 Name: Beltechexport	Minsk Nezavisimosti ave. 86-B 220012 Belarus	Entity	UK	Belarus	31.12.2019
22555	#22555 Name: Dana Holdings Dana Holdings a.k.a. Dana Astra Dana Holdings a.k.a Dana Astra	Dana Center St.P.Mstislavets 9 (1st floor) Minsk 220 114 Belarus	Entity	UK	Belarus	31.12.2019
22556	#22556 Name: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)	Miasnakova str.37 Minsk Belarus	Entity	UK	Belarus	31.12.2019
22557	#22557 Name: JSC Synesis LLC Synesis ООО “Синезис”	20B Platonova street Minsk Belarus	Entity	UK	Belarus	31.12.2019
22558	#22558 Name: MZKT (Minsk Wheel Tractor Plant) Volat (Giant)	150 Partizanski Avenue Minsk Belarus	Entity	UK	Belarus	31.12.2019
22559	#22559 Name: Vorobey Nikolay Nikolayevich Nikolay Nikolayevich Vorobey	-	Individual	UK	Belarus	31.12.2019
22560	#22560 Name: Major General Swe Nyi Nyi Nyi Nyi Swe	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019