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 24,941-24,960 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24941	#24941 Name: Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH	Damascus, Syria Al-Ladhiqiyah, Syria	Individual	SDN	IRAQ2 SYRIA	31.12.2019
24942	#24942 Name: Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH	Damascus, Syria	Individual	SDN	IRAQ2	31.12.2019
24943	#24943 Name: SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE	Harasta Homs Highway PO Box 241, Damascus, Syria Harsta Hams Road PO Box 291, Damascus, Syria	Entity	SDN	IRAQ2	31.12.2019
24944	#24944 Name: MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg	Robat village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
24945	#24945 Name: Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI	Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
24946	#24946 Name: Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI	Suwaylah, Jordan al-Salt, Jordan	Individual	SDN	SDGT	31.12.2019
24947	#24947 Name: Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN	Kudus, Central Java, Indonesia	Individual	SDN	SDGT	31.12.2019
24948	#24948 Name: Aris SUMARSONO ZULKARNAN ZULKARNAIN ZULKARNIN Arif SUNARSO ZULKARNAEN Aris SUNARSO USTAD DAUD ZULKARNAEN MURSHID	Gebang village, Masaran, Sragen, Central Java, Indonesia Jakarta, Indonesia	Individual	SDN	SDGT	31.12.2019
24949	#24949 Name: TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz	Mosul	Individual	UN	Iraq	31.12.2019
24950	#24950 Name: ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA	Libya Doma	Individual	UN	Al-Qaida	31.12.2019
24951	#24951 Name: Sundus Abd Al-Ghafur سندس عبد الغفور	Iraq Kirkuk	Individual	UN	Iraq	31.12.2019
24952	#24952 Name: Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak Abdurezak Abdelrazaq Abdulrazak Abdrazzak	Massaua	Individual	UN	Libya	31.12.2019
24953	#24953 Name: Abdifatah Abubakar Abdi Musa Muhajir	Somalia Mombasa, Kenya	Individual	UN	Somalia	31.12.2019
24954	#24954 Name: Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan AL-TIKRITI Ali Thafir ABDALLAH	Mosul, Iraq Az Zabadani, Syria Al-Owja, Iraq Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24955	#24955 Name: Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-TIKRITI Umar Ahmad Ali AL-ALUSI	Damascus, Syria Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24956	#24956 Name: Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN	Bludan, Syria Mutanabi Area Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24957	#24957 Name: Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN	Iraq Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm Az Zabadani, Damascus, Syria Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24958	#24958 Name: ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION	AL-MUZANNAR ST AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian	Entity	SDN	SDGT	31.12.2019
24959	#24959 Name: ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG	-	Entity	SDN	SDGT FTO	31.12.2019
24960	#24960 Name: Ignacio CORONEL VILLAREAL NACHO CORONEL	Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019