Lists of sanctions
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25.08.2025 11:28:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 25,181-25,200 of 38,258 items.
#NameAddressTypeListProgramDate of publication
25181#25181 Name: Ibrahim Mohammed DAHBOURJenin, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25182#25182 Name: Mariam Mahmoud SALEHRamallah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25183#25183 Name: Mohammed Fathi QARAWI
Fathi Mohammed QAR'AWI
Ramin, West Bank
Tulkarim, West Bank, Palestinian
IndividualNon-SDNNS-PLC31.12.2019
25184#25184 Name: Anwar Muhammad AL-ZBOUN
Anwar Mohammed ZBOUN
Ilar
Bethlehem, West Bank, Palestinian
IndividualNon-SDNNS-PLC31.12.2019
25185#25185 Name: Imad Mahmoud NAWFAL
Imad Mahmoud NOFAL
Qalqilya, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25186#25186 Name: Omar Mahmoud MATARSalfit, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25187#25187 Name: Muna Salim Saleh MANSOUR
Muna Salem MANSOUR
Nablus, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25188#25188 Name: Yahia Abdul Aziz AL-ABADSAH
Yehia Abdul Aziz EL ABADSA
Khan Younis, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25189#25189 Name: Mohammed Maher Yousef BADERHebron, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25190#25190 Name:
FONDATION SECOURS MONDIAL A.S.B.L.
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL-KOSOVA
FONDATION SECOURS MONDIAL VZW
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FSM
STICHTING WERELDHULP-BELGIE, V.Z.W.
SECOURS MONDIAL DE FRANCE
Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania
Vaatjesstraat, 29, Putte, 2580, Belgium
Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia
Ylli Morina Road, Djakovica, Serbia
House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
Afghanistan
Azerbaijan
Bangladesh
Chechnya, Russia
China
Eritrea
Ethiopia
Georgia
India
Ingushetia, Russia
Iraq
Jordan
Kashmir, undetermined
Lebanon
Gaza Strip, undetermined
Sierra Leone
Somalia
Syria
49 rue du Lazaret, Strasbourg, 67100, France
West Bank
EntitySDNSDGT31.12.2019
25191#25191 Name: Ayman Hussein DARAGHMEHTubas, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25192#25192 Name: Fathi Ahmad Mohammad HAMMAD
Fathi Ahmad HAMMAD
Fathy Ahmed HAMAD
Fathi HAMAD
Jabaliya, Gaza Strip
Jabaliya, Region: Gaza
IndividualNon-SDNSDGT
NS-PLC
31.12.2019
25193#25193 Name: Mariam Mohammed FARHATGaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25194#25194 Name: Sayyed Salem ABU MSAMEH
Sayed Salem ABU MUSAMEH
Rafah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25195#25195 Name: Marwan Mohammed ABU RAS
Merwan Muhammed ABOU RAAS
Gaza City, Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25196#25196 Name: Samira Abdullah HALAYQAH
Sameera Abed Allah HALAYQA
Hebron, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25197#25197 Name: Jamal Ismail ISKEIKGaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25198#25198 Name: Ali Salim ROUMANINOja, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25199#25199 Name: Ahmad Yousef ABU HALABIYYEGaza City, Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
25200#25200 Name: Abdul Jaber Mustafa FUQAHARamallah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019