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

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Subjects

Showing 23,801-23,820 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23801	#23801 Name: Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN	Al-Madinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
23802	#23802 Name: Said BAHAJI	12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany	Individual	SDN	SDGT	31.12.2019
23803	#23803 Name: Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR	Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
23804	#23804 Name: Mounir EL MOTASSADEQ	Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco	Individual	SDN	SDGT	31.12.2019
23805	#23805 Name: Zakarya ESSABAR Zakariya ESSABAR	Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco	Individual	SDN	SDGT	31.12.2019
23806	#23806 Name: TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP	-	Entity	SDN	SDGT	31.12.2019
23807	#23807 Name: Ismail HANIYA Ismaeel HANIYYA Ismail Abdul Salah HANIYA	Shati	Individual	Non-SDN	NS-PLC	31.12.2019
23808	#23808 Name: Mohammed ABU TEIR Mohammed Mahmud ABU TAIR Mohammad Mahmoud ABOU TAYR	Umm Tuba	Individual	Non-SDN	NS-PLC	31.12.2019
23809	#23809 Name: Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE	Jabalia Camp Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23810	#23810 Name: Mohammed Jamal NU'MAN ALAEDDIN Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23811	#23811 Name: Yasser Daoud MANSOUR	Nablus, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
23812	#23812 Name: Khalil Musa RABAI Khalil Mussa RABBAI	-	Individual	Non-SDN	NS-PLC	31.12.2019
23813	#23813 Name: Huda Naim AL-QREINAWI Houda Naim AL QRENAWI	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23814	#23814 Name: Mahmoud Ahmad AL-RAMAHI	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23815	#23815 Name: Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud	Gaza Strip Region: Gaza	Individual	Non-SDN	NS-PLC SDGT	31.12.2019
23816	#23816 Name: GLOBAL RELIEF FOUNDATION, INC.	P.O. Box 1406, Bridgeview, 60455, IL, United States	Entity	SDN	SDGT	31.12.2019
23817	#23817 Name: Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
23818	#23818 Name: Ibrahim Mohammed DAHBOUR	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23819	#23819 Name: Mariam Mahmoud SALEH	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
23820	#23820 Name: Mohammed Fathi QARAWI Fathi Mohammed QAR'AWI	Ramin, West Bank Tulkarim, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019