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 23,781-23,800 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23781	#23781 Name: Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM	Pakistan	Individual	SDN	SDNTK	31.12.2019
23782	#23782 Name: Samuel KNOWLES JR., Samuel KNOWLES	Bahamas	Individual	SDN	SDNTK	31.12.2019
23783	#23783 Name: Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO	Israel	Individual	SDN	SDNTK	31.12.2019
23784	#23784 Name: Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS El Mayo Mayo Geronimo LOPEZ LANDEROS Javier HERNANDEZ GARCIA	Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
23785	#23785 Name: BABBAR KHALSA INTERNATIONAL	-	Entity	SDN	SDGT	31.12.2019
23786	#23786 Name: INTERNATIONAL SIKH YOUTH FEDERATION ISYF	-	Entity	SDN	SDGT	31.12.2019
23787	#23787 Name: NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES	-	Entity	SDN	FTO SDGT	31.12.2019
23788	#23788 Name: Jose Maria SISON Armando LIWINAG	Netherlands Llocos Sur Northern Luzon, Philippines	Individual	SDN	SDGT	31.12.2019
23789	#23789 Name: Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE	Via Latisana n. 6, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
23790	#23790 Name: Nabil Ben Mohamed Ben Ali BEN ATTIA	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
23791	#23791 Name: Yassine CHEKKOURI	Safi, Morocco	Individual	SDN	SDGT	31.12.2019
23792	#23792 Name: Riadh Ben Belkassem Ben Mohamed JELASSI	Al-Mohamedia, Tunisia	Individual	SDN	SDGT	31.12.2019
23793	#23793 Name: Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN	Via Masina n.7, Milan, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
23794	#23794 Name: Samir KISHK	Gharbia, Egypt	Individual	SDN	SDGT	31.12.2019
23795	#23795 Name: Tarek Ben Habib Ben Al-Toumi MAAROUFI	Ghar el-dimaa, Tunisia Ghardimaou, Tunisia	Individual	SDN	SDGT	31.12.2019
23796	#23796 Name: Abdelhalim REMADNA	Bistra, Algeria	Individual	SDN	SDGT	31.12.2019
23797	#23797 Name: Mansour THAER	Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
23798	#23798 Name: Al-Azhar Ben Ammar Ben Abadallah TLILI	Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
23799	#23799 Name: Habib WADDANI	Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
23800	#23800 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP	-	Entity	SDN	SDGT	31.12.2019