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 23,761-23,780 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23761	#23761 Name: Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI	Via A. Masina n.7, Milano, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23762	#23762 Name: Lased BEN HENI Al As'ad BEN HANI	Libya Tripoli	Individual	SDN	SDGT	31.12.2019
23763	#23763 Name: Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA	Via Milano n.38, Spinadesco, CR, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23764	#23764 Name: Abdelkader Mahmoud ES SAYED Kader ES SAYED	Via del Fosso di Centocelle n.66, Roma, Italy Egypt	Individual	SDN	SDGT	31.12.2019
23765	#23765 Name: Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID	Via Dubini n.3, Gallarate, VA, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
23766	#23766 Name: Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ	55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait	Individual	SDN	SDGT	31.12.2019
23767	#23767 Name: Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN	9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom	Individual	SDN	SDGT	31.12.2019
23768	#23768 Name: IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
23769	#23769 Name: QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah ABU HURAYRAH AL-SANA'AI	Yemen Raymah village, Sanaa Governorate (ريمة)	Individual	UN	Al-Qaida	31.12.2019
23770	#23770 Name: Ivan APAOLAZA SANCHO	Beasain, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23771	#23771 Name: Ismael BERASATEGUI ESCUDERO	Eibar Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
23772	#23772 Name: Lexuri GALLASTEGUI SODUPE	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23773	#23773 Name: Gorka PALACIOS ALDAY	Baracaldo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23774	#23774 Name: Asier QUINTANA ZORROZUA	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23775	#23775 Name: Juan Luis RUBENACH ROIG	Bilbao Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23776	#23776 Name: Manex ZUBIAGA BRAVO	Getxo Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23777	#23777 Name: ASKATASUNA GESTORAS PRO-AMNISTIA	Spain	Entity	SDN	SDGT	31.12.2019
23778	#23778 Name: Luis Fernando DA COSTA Fernandinho BEIRA-MAR	Rio de Janeiro	Individual	SDN	SDNTK	31.12.2019
23779	#23779 Name: Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ	Jalisco Mexico	Individual	SDN	SDNTK	31.12.2019
23780	#23780 Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi	Jeddah	Individual	UN	Al-Qaida	31.12.2019