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 24,641-24,660 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24641	#24641 Name: AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia	Entity	SDN	SDGT	31.12.2019
24642	#24642 Name: AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Nairobi, Kenya Garissa, Kenya Daddb, Kenya	Entity	SDN	SDGT	31.12.2019
24643	#24643 Name: AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania	Entity	SDN	SDGT	31.12.2019
24644	#24644 Name: Dragan BASEVIC	Belgrade, Serbia	Individual	SDN	BALKANS	31.12.2019
24645	#24645 Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed	Giza	Individual	UN	Al-Qaida	31.12.2019
24646	#24646 Name: Veljko BOROVCANIN	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24647	#24647 Name: Samojko DJORDA	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24648	#24648 Name: Ljuban ECIM	Sviljanac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24649	#24649 Name: Avdyl JAKUPI	Stimlje, Kosovo, Serbia	Individual	SDN	BALKANS	31.12.2019
24650	#24650 Name: Radomir KOJIC MINEUR	Bijela Voda, Sokolac Canton, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24651	#24651 Name: Tomislav KOVAC TOMO	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24652	#24652 Name: Predrag KUJUNDZIC PREDO	Suho Polje, Doboj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24653	#24653 Name: Milovan MARIJANOVIC	Kraljevo, Serbia	Individual	SDN	BALKANS	31.12.2019
24654	#24654 Name: Ivan SARAC	Sokolac, Serbia	Individual	SDN	BALKANS	31.12.2019
24655	#24655 Name: Xhezair SHAQIRI	Tanusevci, Macedonia	Individual	SDN	BALKANS	31.12.2019
24656	#24656 Name: ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani	P.O. Box 8096, Sana'a, Yemen	Individual	UN	Al-Qaida	31.12.2019
24657	#24657 Name: Menduh THACI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
24658	#24658 Name: 2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	818 rue Sherbrooke East, Montreal, H2L 1K3, Quebec, Canada	Entity	SDN	CUBA	31.12.2019
24659	#24659 Name: CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR	Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba	Entity	SDN	CUBA	31.12.2019
24660	#24660 Name: CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN	Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba	Entity	SDN	CUBA	31.12.2019