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): 2025.05.13 | 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 24,761-24,780 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24761	#24761 Name: AL-HARAMAIN : AFGHANISTAN BRANCH	Afghanistan	Entity	SDN	SDGT	31.12.2019
24762	#24762 Name: AL-HARAMAIN : ALBANIA BRANCH	Ifran Tomini street, #58, Tirana, Albania	Entity	SDN	SDGT	31.12.2019
24763	#24763 Name: AL-HARAMAIN : BANGLADESH BRANCH	House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh	Entity	SDN	SDGT	31.12.2019
24764	#24764 Name: AL-HARAMAIN : ETHIOPIA BRANCH	Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia	Entity	SDN	SDGT	31.12.2019
24765	#24765 Name: AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands	Entity	SDN	SDGT	31.12.2019
24766	#24766 Name: Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL	Unaizah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
24767	#24767 Name: MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah	Bahawalpur, Punjab Province	Individual	UN	Al-Qaida	31.12.2019
24768	#24768 Name: Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI	Ogaden Region, Ethiopia	Individual	SDN	SDGT	31.12.2019
24769	#24769 Name: Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD	Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon	Individual	SDN	SDGT	31.12.2019
24770	#24770 Name: CASA APOLLO	Galeria Page, Ciudad del Este, Paraguay	Entity	SDN	SDGT	31.12.2019
24771	#24771 Name: BARAKAT IMPORT EXPORT LTDA	Iquique, Chile	Entity	SDN	SDGT	31.12.2019
24772	#24772 Name: Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI	via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia	Individual	SDN	SDGT	31.12.2019
24773	#24773 Name: Imed Ben Bechir Ben Hamda JAMMALI	via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
24774	#24774 Name: Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI	via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia	Individual	SDN	SDGT	31.12.2019
24775	#24775 Name: Chabaane Ben Mohamed TRABELSI	via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia	Individual	SDN	SDGT	31.12.2019
24776	#24776 Name: Savo KRUNIC Savko KRUNIC	Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24777	#24777 Name: Mile PEJCIC Mile PEJICIC	SuhoPolje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24778	#24778 Name: NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub	Mosul	Individual	UN	Al-Qaida	31.12.2019
24779	#24779 Name: MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد	Ghazni Province Logar Province	Individual	UN	Taliban	31.12.2019
24780	#24780 Name: Zoran PETRIC	Banovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019