Lists of sanctions
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13.05.2025 23:05:01

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 - 13.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 24,501-24,520 of 36,741 items.
#NameAddressTypeListProgramDate of publication
24501#24501 Name: Stojan ZUPLJANINMaslovare, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24502#24502 Name: Leonardo DIAS DE MENDONCA
Leonardo DIAS MENDONA
Leonardo DIAZ MENDONCA
BrazilIndividualSDNSDNTK31.12.2019
24503#24503 Name: Juan Jose ESPARRAGOZA MORENOAvenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, CP 22440, Baja California, Mexico
Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, CP 22150, Baja California, Mexico
Calle 8 8988 Colonia Zona Este, Tijuana, CP 22000, Baja California, Mexico
Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico
Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico
Chuicopa, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
24504#24504 Name: Hector Luis PALMA SALAZAR
Jesus Hector PALMA SALAZAR
Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
24505#24505 Name: UDAY SADDAM HUSSEIN AL-TIKRITI
عدي صدام حسين التكريتي
BaghdadIndividualUNIraq31.12.2019
24506#24506 Name: Jose Albino QUINTERO MERAZSinaloa, MexicoIndividualSDNSDNTK31.12.2019
24507#24507 Name:
UWSA
UNITED WA STATE PARTY
UWSP
-EntitySDNSDNTK31.12.2019
24508#24508 Name: Youssef ABDAOUI
ABU ABDULLAH
ABDELLAH
ABDULLAH
Youssef Ben Abdul Baki Ben Youcef ABDAOUI
Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA), Italy
Kairouan, Tunisia
IndividualSDNSDGT31.12.2019
24509#24509 Name: Mohamed Amine AKLI
KILLECH SHAMIR
KALI SAMI
ELIAS
Abordj El Kiffani, AlgeriaIndividualSDNSDGT31.12.2019
24510#24510 Name: Mehrez AMDOUNI
Fabio FUSCO
Mohamed HASSAN
ABU THALE
Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI
Meherez HAMDOUNI
Mehrez ben Tah AMDOUNI
Meherez ben Ahdoud ben AMDOUNI
Tunis, Tunisia
Naples, Italy
Algeria
IndividualSDNSDGT31.12.2019
24511#24511 Name: Chiheb Ben Mohamed AYARI
HICHEM ABU HCHEM
Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
Via di Saliceto n.51/9, Bologna, Italy
Tunis, Tunisia
IndividualSDNSDGT31.12.2019
24512#24512 Name: Mondher BAAZAOUI
HAMZA
Mondher Ben Mohsen Ben Ali AL-BAAZAOUI
Via di Saliceto n.51/9, Bologna, Italy
Kairouan, Tunisia
IndividualSDNSDGT31.12.2019
24513#24513 Name: Lionel DUMONT
Jacques BROUGERE
Jacques BRUGERE
BILAL
ABU KHAMZA
ABOU HAMZA
ABOU HANZA
LAJONEL DIMON
BILAL KUMKAL
KOUMAL
HAMZA
Roubaix, FranceIndividualSDNSDGT31.12.2019
24514#24514 Name: Moussa Ben Amor Ben Ali ESSAADI
DAH DAH
ABDELRAHMMAN
BECHIR
Via Milano n.108, Brescia, Italy
Tabarka, Tunisia
IndividualSDNSDGT31.12.2019
24515#24515 Name: Rachid FETTAR
AMINE DEL BELGIO
DJAFFAR
Via degli Apuli n.5, Milan, Italy
Boulogin, Algeria
IndividualSDNSDGT31.12.2019
24516#24516 Name: Brahim Ben Hedili Ben Mohamed HAMAMIVia de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy
Goubellat, Tunisia
Koubellat, Tunisia
IndividualSDNSDGT31.12.2019
24517#24517 Name: Khalil JARRAYA
KHALIL YARRAYA
ABDEL' AZIZ BEN NARVAN
BEN NARVAN ABDEL AZIZ
AMRO
OMAR
AMROU
AMR
Khalil Ben Ahmed Ben Mohamed JARRAYA
Via Bellaria n.10, Bologna, Italy
Via Lazio n.3, Bologna, Italy
Sfax, Tunisia
Sreka, ex-Yugoslavia
IndividualSDNSDGT31.12.2019
24518#24518 Name: Mounir Ben Habib JARRAYA
YARRAYA
Mounir Ben Habib Ben Al-Taher JARRAYA
Via Mirasole n.11, Bologna, Italy
Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy
Sfax, Tunisia
IndividualSDNSDGT31.12.2019
24519#24519 Name: Faouzi Ben Mohamed Ben Ahmed JENDOUBI
SAID
SAMIR
Via Agucchi n.250, Bologna, Italy
Via di Saliceto n.51/9, Bologna, Italy
Beja, Tunisia
IndividualSDNSDGT31.12.2019
24520#24520 Name: Fethi Ben Rebai Ben Absha MNASRI
Alic FETHI
AMOR
ABU OMAR
Via Toscana n.46, Bologna, Italy
Via di Saliceto n.51/9, Bologna, Italy
Baja, Tunisia
IndividualSDNSDGT31.12.2019