Lists of sanctions
216.73.216.2
29.08.2025 02:48:21

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 22,761-22,780 of 38,280 items.
#NameAddressTypeListProgramDate of publication
22761#22761 Name: Mohammad Ziad Ghraywati
Mohammad Ziad GHRIWATI
محمد زياد غريواتي
-IndividualEUSYR31.12.2019
22762#22762 Name: Mohammad Darar KHALUDI
Mohammad Darar Khloudi
محمد ضرار خلودي
-IndividualEUSYR31.12.2019
22763#22763 Name: Khaled SAWAN
خالد صوان
-IndividualEUSYR31.12.2019
22764#22764 Name: Raymond Rizk
Raymond RIZQ
ريمون رزق
-IndividualEUSYR31.12.2019
22765#22765 Name: Fawwaz EL-ATOU
Fawaz Al Atto
فواز الاطو
-IndividualEUSYR31.12.2019
22766#22766 Name: CubaEntitySDNCUBA31.12.2019
22767#22767 Name: Fayez al-Asi
Fayez ASI
فايز أساي
-IndividualEUSYR31.12.2019
22768#22768 Name: Halah Sirhan
Hala SIRHAN
هالة سرحان
IndividualEUSYR31.12.2019
22769#22769 Name: Muhindo Mundos
Charles Muhindo Akili Mundos
Akili Muhindo
Muhindo Akili Mundos
Kirotse IndividualEUCOD31.12.2019
22770#22770 Name: Alexe Kotey
Alexanda Kote
Alexanda Amon Kotey
London
UNITED STATES
IndividualEUTAQA31.12.2019
22771#22771 Name: Alshafee El-Sheikh
Elshafee El Sheikh
El Shafee Elsheikh
London
UNITED STATES
IndividualEUTAQA31.12.2019
22772#22772 Name: Muhammad Bahrum Naim Anggih Tamtomo
Anggih Tamtomo
Abu Aisyah
Abu Rayan
Abu Rayyan
Bahrun Naim
Pekalongan
Surakarta
Aleppo, SYRIAN ARAB REPUBLIC
Raqqa, SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
22773#22773 Name: Malik Ruslanovich Barkhanoev
Saifuddin Ingushi
Saifuddin
Saifuddin al-Ingushi
Ordzhonikidzevskaya village
Mosul, IRAQ
IndividualEUTAQA31.12.2019
22774#22774 Name: John
George
Arthur
Sedoy
Murad Iraklievich Margoshvili
Zurab Iraklievich Margoshvili
Murad Akhmedovich Madayev
Lova Madayev
Abu-Muslim Al-Shishani
Muslim
Lava
GroznyIndividualEUTAQA31.12.2019
22775#22775 Name: Mousa Mohammed ABU MARZOOK
Musa Abu MARZUK
Dr. Musa ABU-MARZUQ
Mousa Mohamed Abou MARZOOK
Sa'id ABU-MARZUQ
ABU-'UMAR
Musa Abu MARZOUK
Gaza, EgyptIndividualSDNSDGT31.12.2019
22776#22776 Name: Aman Abdurrachman
Oman Rahman
Oman Rochman
Aman Abdurrahman
Oman Abdurrahman
Oman Abdulrohman
Aman Abdurahman
Aman Abdul Rahman
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
Sumedang
Pasir Putih Prison, INDONESIA
IndividualEUTAQA31.12.2019
22777#22777 Name:
Hanifah Currency Exchange
Hanifa Exchange
Hunaifa Office
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Hanifeh Exchange
Hanifah Exchange Company
SYRIAN ARAB REPUBLICEntityEUTAQA31.12.2019
22778#22778 Name:
Silsilah Money Exchange Company
Silsalat al Dhab
Al Silsilah al Dhahaba
Silsilet al Thahab
SELSELAT AL-THAHAB
Selselat al Thahab For Money Exchange
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Al-Abbas Street, Karbala, IRAQ
EntityEUTAQA31.12.2019
22779#22779 Name:
Harakat al-Muthanna al-Islamia
Jaysh Khalid Ibn al Waleed
Khalid ibn al-Walid Army
-EntityEUTAQA31.12.2019
22780#22780 Name:
Soldiers of Aqsa
Sarayat Al Quds
Jund Al Aqsa
Idlib Governorate, SYRIAN ARAB REPUBLIC
Hama Governorate, SYRIAN ARAB REPUBLIC
EntityEUTAQA31.12.2019