Lists of sanctions
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29.08.2025 10:27:51

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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Showing 22,621-22,640 of 38,280 items.
#NameAddressTypeListProgramDate of publication
22621#22621 Name: Nusret Sulejman Imamovic
Nusret Imamovic
Miljanovci, Kalesija Municipality
Miljanovci, Kalesija Municipality.
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22622#22622 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Muhannad Al-Najdi
Ghassan al-Tajiki
al-Duwadmi IndividualEUTAQA31.12.2019
22623#22623 Name: Abu Ismail
Abu Ismail al-Maghribi
Morad Laaboudi

TURKEY
IndividualEUTAQA31.12.2019
22624#22624 Name: Ali Musa Al-Shawakh
Abu Ayyub
Abu Luqman al-Suri
Abu Luqman al- Sahl
'Ali al-Hamud
'Ali Derwish
Ali Awas
Abdullah Shuwar al-Aujayd
Ali Hammud
Abu Luqman
Muhammad 'Ali al-Shawakh
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Sahl Village
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22625#22625 Name: Abu ABBAS
Muhammad ZAYDAN
-IndividualSDNSDGT31.12.2019
22626#22626 Name: Hasan Abu Habib
Abu Habib al-Libi
Husayn al-Salihin Salih al-Sha'iri
Hasan Al-Salahayn Salih Al-Sha'ari
Derna
LIBYA
IndividualEUTAQA31.12.2019
22627#22627 Name: Mounir Hilel
Abu Rahmah
Abu Maryam al-Tunisi
Mounir Ben Dhaou Ben Brahim Ben Helal
Mounir Helel
Ben Guerdane
Amria Ben Guerdane, Medenine, TUNISIA
IndividualEUTAQA31.12.2019
22628#22628 Name: Muhammad Hameida Saleh
Muhammad Abd-al-Halim Humaydah
Faris Baluchistan
Mohammed Abdel-Halim Hemaida Saleh
Alexandria
EGYPT
IndividualEUTAQA31.12.2019
22629#22629 Name: Salim BenghalemBourg la Reine
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22630#22630 Name: Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Abu Ubaydah Yusuf Al-Anabi
Mibrak Yazid
Youcef Abu Obeida
Mebrak Yazid
Abu- Ubaydah Yusuf Al-lnabi
Abou ObeJda Youssef AI-Annabi
Yousif Abu Obayda Yazid
Annaba
ALGERIA
IndividualEUTAQA31.12.2019
22631#22631 Name:
Haraket Sham al-Islam
Harakat Sham Al-Islam
Sham al-Islam Movement
SYRIAN ARAB REPUBLICEntityEUTAQA31.12.2019
22632#22632 Name: Ch'un Sik Ch'oe
Chun-Sik Choe
Chun Sik Choe

KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22633#22633 Name: Song Il Choe-IndividualEUPRK31.12.2019
22634#22634 Name: Gwang Il Hyon
Kwang Il Hyon
IndividualEUPRK31.12.2019
22635#22635 Name: Hyon U Jang
Bom Su Jang
Pom Su Jang
IndividualEUPRK31.12.2019
22636#22636 Name: Shaykh Umar Abd AL RAHMANEgyptIndividualSDNSDGT31.12.2019
22637#22637 Name: Yong Son Jang IndividualEUPRK31.12.2019
22638#22638 Name: Yong Sang Jon
Myong Guk Jon
Cho'n Myo'ng-kuk
IndividualEUPRK31.12.2019
22639#22639 Name: Wen-ji Jiang
Mun Kil Kang
Wenji Jian
KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22640#22640 Name: Ryong Kang IndividualEUPRK31.12.2019