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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,581-24,600 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24581	#24581 Name: Adil Abdallah MAHDI	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
24582	#24582 Name: Hussein Qaid AL-AWADI	-	Individual	SDN	IRAQ2	31.12.2019
24583	#24583 Name: Khamis Sirhan AL-MUHAMMAD DR. KHAMIS	-	Individual	SDN	IRAQ2	31.12.2019
24584	#24584 Name: Sa'd abd-al-Majid al-Faysal AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24585	#24585 Name: Dragon SPASOJEVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
24586	#24586 Name: Dragomir VASIC	Bosnia and Herzegovina Brnjica, Bosina-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24587	#24587 Name: ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE	c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland	Entity	SDN	SDGT	31.12.2019
24588	#24588 Name: Imad Khalil AL-ALAMI	Gaza	Individual	SDN	SDGT	31.12.2019
24589	#24589 Name: Usama HAMDAN	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
24590	#24590 Name: Khalid MISHAAL	Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)	Individual	SDN	SDGT	31.12.2019
24591	#24591 Name: MAHFOUZ OULD AL-WALID محفوظ ولد الوليد Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid		Individual	UN	Al-Qaida	31.12.2019
24592	#24592 Name: Abdel Aziz RANTISI	Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)	Individual	SDN	SDGT	31.12.2019
24593	#24593 Name: COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE HUMANI'TERRE HUMANITERRE SOUTIEN HUMANI'TERRE	68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France 1 Avenue Helene Boucher, La Courneuve, 93120, France 54 Rue Anizan Cavillon, La Courneuve, 93120, France 3 Bis Rue Desiree Clary, Marseille, 13003, France	Entity	SDN	SDGT	31.12.2019
24594	#24594 Name: INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE	P.O. Box 3333, London, NW6 1RW, United Kingdom	Entity	SDN	SDGT	31.12.2019
24595	#24595 Name: PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION	Novara g 36a/11, Wien, 1020, Austria	Entity	SDN	SDGT	31.12.2019
24596	#24596 Name: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL	Sidon, Lebanon	Entity	SDN	SDGT	31.12.2019
24597	#24597 Name: Agus DWIKARNA	Makassar, South Sulawesi, Indonesia	Individual	SDN	SDGT	31.12.2019
24598	#24598 Name: Salim Y Salamuddin JULKIPLI Salim JULKIPLI Sali KIPLI	Tulay, Jolo Sulu, Philippines Philippines	Individual	SDN	SDGT	31.12.2019
24599	#24599 Name: Aris MUNANDAR	Sambi, Boyolali, Java, Indonesia	Individual	SDN	SDGT	31.12.2019
24600	#24600 Name: Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD	Kuwait	Individual	SDN	SDGT	31.12.2019