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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,121-23,140 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
23121	#23121 Name: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security	Tehran Iran	Entity	UK	Counter-Terrorism (International)	31.12.2019
23122	#23122 Name: Ejército de Liberación Nacional (ELN) National Liberation Army Ejercito de Liberacion Nacional (ELN)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23123	#23123 Name: Al Jama'a Al-Islamiya Al-Gama'a Al-Islamiyya Al-Jamā'ah Al-Islāmīyah The Islamic Group IG GI Al-jama'ah al-islamiyah Al-jamāʻah al-islāmīyah	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23124	#23124 Name: Hamas including Izz al-Din al-Qassam Brigades	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23125	#23125 Name: Hizbul Mujahideen (HM) Hizbul Mujahideen (HM)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23126	#23126 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
23127	#23127 Name: Khalistan Zindabad Force (KZF)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23128	#23128 Name: Partiya Karkerên Kurdistanê (PKK) Kurdistan Workers Party Kurdistan Workers' Party Partiya Karkeren Kurdistane (PKK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23129	#23129 Name: Liberation Tigers of Tamil Eelam (LTTE)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23130	#23130 Name: Palestinian Islamic Jihad (PIJ)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23131	#23131 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
23132	#23132 Name: The Popular Front for Liberation of Palestine (PFLP)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23133	#23133 Name: Sendero Luminoso (SL)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23134	#23134 Name: Teyrêbazên Azadiya Kurdistan (TAK) Kurdistan Freedom Hawks Kurdistan Freedom Falcons Teyrebazen Azadiya Kurdistan (TAK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23135	#23135 Name: Euskadi Ta Askatasuna (ETA) Basque Homeland And Liberty Basque Homeland and Liberty	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
23136	#23136 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
23137	#23137 Name: 140 Repair Plant	19 L.Chalovskoy Street Borisov Belarus	Entity	UK	Belarus	31.12.2019
23138	#23138 Name: Beltechexport	Minsk Nezavisimosti ave. 86-B 220012 Belarus	Entity	UK	Belarus	31.12.2019
23139	#23139 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
23140	#23140 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