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 22,561-22,580 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22561	#22561 Name: Hilal Ahmar Society Indonesia (HASI) Indonesia Hilal Ahmar Society for Syria Yayasan Hilal Ahmar HASI	-	Entity	EU	TAQA	31.12.2019
22562	#22562 Name: Angga Dimas Pershada Angga Dimas Persadha Angga Dimas Persada Angga Dimas Prasondha		Individual	EU	TAQA	31.12.2019
22563	#22563 Name: Pak Zahra Abu Zahra Bambang Sukirno		Individual	EU	TAQA	31.12.2019
22564	#22564 Name: Abu Seif al-Jawi Wijijoko Santoso Abu Seif Wiji Joko Santoso	Rembang	Individual	EU	TAQA	31.12.2019
22565	#22565 Name: Mullah Fazlullah Maulana Fazlullah Mullah Radio Fazal Hayat Radju ta’ Mullah	Kuza Bandai village, Swat Valley Kuza Bandai village	Individual	EU	TAQA	31.12.2019
22566	#22566 Name: Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair	Ariana 18 Mediterranean Street, Ariana, TUNISIA LIBYA IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22567	#22567 Name: SERVINAVES, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
22568	#22568 Name: Abou Omar Al Tounisi Tarak Ben Taher Ben Faleh Ouni Harzi	Tunis IRAQ 18 Mediterranean Street, Ariana, TUNISIA LIBYA SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22569	#22569 Name: Muhamad Mahla Muhamad MAHALLA Mohamed Mahla Muhammad Mahla Muhamad Mualla Mohamed Mualla Muhammad Mualla Muhamad Maalla Mohamed Maalla Muhammad Maalla Muhamad Muhalla Mohamed Muhalla Muhammad Muhalla Muhammad MAHALLA Mohamed MAHALLA محمد محلا	Jableh	Individual	EU	SYR	31.12.2019
22570	#22570 Name: Abdulmalik al-Huthi Abdulmalik al-Houthi	-	Individual	EU	YEM	31.12.2019
22571	#22571 Name: KIM Il Su KIM Il-Su 김일수	Pyongyang	Individual	EU	PRK	31.12.2019
22572	#22572 Name: Song Sam KANG Song-Sam KANG	Pyongyang	Individual	EU	PRK	31.12.2019
22573	#22573 Name: CHOE Chun-Sik CHOE Chun Sik 최천식	Pyongyang	Individual	EU	PRK	31.12.2019
22574	#22574 Name: SIN Kyu-Nam SIN Kyu Nam 신규남	Pyongyang	Individual	EU	PRK	31.12.2019
22575	#22575 Name: PAK Chun San PAK Chun-San 박천산	Pyongyang	Individual	EU	PRK	31.12.2019
22576	#22576 Name: SO Tong Myong 서동명		Individual	EU	PRK	31.12.2019
22577	#22577 Name: MUTHANNA HARITH SALMAN AL-DARI مثنى حارث الضاري Dr. Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Hareth al-Dari Muthana Haris al-Dari Doctor Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai	Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt	Individual	UN	Al-Qaida	31.12.2019
22578	#22578 Name: Jock Riak Jok Riak Gabriel Jok Gabriel JOK RIAK MAKOL	Bor, Sudan/South Sudan Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN Unity State,South Sudan, SOUTH SUDAN	Individual	EU	SSD	31.12.2019
22579	#22579 Name: Koang Chuol Ranley James Koang Chol James Koang Chol Ranley James Koang CHUOL James Koang Chual	South Sudan	Individual	EU	SSD	31.12.2019
22580	#22580 Name: Santino Deng WOL Santino Deng Kuol Santino Deng Wuol	Aweil, Sudan/South Sudan	Individual	EU	SSD	31.12.2019