Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,481-24,500 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24481	#24481 Name: Gracia MORCILLO TORRES	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24482	#24482 Name: Ainhoa MUGICA GONI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24483	#24483 Name: Alona MUNOA ORDOZGOITI	Segura, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24484	#24484 Name: Juan Jesus NARVAEZ GONI	Pamplona, Navarra Province, Spain	Individual	SDN	SDGT	31.12.2019
24485	#24485 Name: Juan Antonio OLARRA GURIDI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24486	#24486 Name: Zigor ORBE SEVILLANO	Basauri, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24487	#24487 Name: Mikel OTEGUI UNANUE	Itsasondo, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24488	#24488 Name: Jon Inaki PEREZ ARAMBURU	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24489	#24489 Name: Carlos SAEZ DE EGUILAZ MURGUIONDO	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24490	#24490 Name: Kemen URANGA ARTOLA	Ondarroa, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24491	#24491 Name: Fermin VILA MICHELENA	Irun, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24492	#24492 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
24493	#24493 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
24494	#24494 Name: AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION	-	Entity	SDN	FTO SDGT	31.12.2019
24495	#24495 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
24496	#24496 Name: Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI	Via A. Masina n.7, Milano, Italy Tunisia	Individual	SDN	SDGT	31.12.2019
24497	#24497 Name: Lased BEN HENI Al As'ad BEN HANI	Libya Tripoli	Individual	SDN	SDGT	31.12.2019
24498	#24498 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
24499	#24499 Name: Abdelkader Mahmoud ES SAYED Kader ES SAYED	Via del Fosso di Centocelle n.66, Roma, Italy Egypt	Individual	SDN	SDGT	31.12.2019
24500	#24500 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