Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,741-23,760 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23741	#23741 Name: San Tin Aung Tin Aung San	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23742	#23742 Name: Kyaw Maung Maung Maung Maung Kyaw	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23743	#23743 Name: Dwe Aung Lin Aung Lin Dwe	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23744	#23744 Name: Tun Moe Myint Moe Myint Tun	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23745	#23745 Name: Oo Ye Win Ye Win Oo	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23746	#23746 Name: Gracia MORCILLO TORRES	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23747	#23747 Name: Ainhoa MUGICA GONI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23748	#23748 Name: Alona MUNOA ORDOZGOITI	Segura, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23749	#23749 Name: Juan Jesus NARVAEZ GONI	Pamplona, Navarra Province, Spain	Individual	SDN	SDGT	31.12.2019
23750	#23750 Name: Juan Antonio OLARRA GURIDI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23751	#23751 Name: Zigor ORBE SEVILLANO	Basauri, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23752	#23752 Name: Mikel OTEGUI UNANUE	Itsasondo, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23753	#23753 Name: Jon Inaki PEREZ ARAMBURU	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23754	#23754 Name: Carlos SAEZ DE EGUILAZ MURGUIONDO	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23755	#23755 Name: Kemen URANGA ARTOLA	Ondarroa, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23756	#23756 Name: Fermin VILA MICHELENA	Irun, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23757	#23757 Name: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi	Ramadi	Individual	UN	Iraq	31.12.2019
23758	#23758 Name: AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR	Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
23759	#23759 Name: AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION	-	Entity	SDN	FTO SDGT	31.12.2019
23760	#23760 Name: THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST	Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan	Entity	SDN	SDGT	31.12.2019