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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,221-25,240 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25221	#25221 Name: Khaled Tafesh DWEIB Khaled Ibrahim Tafish THOUAIB Khaled Tafish THWEIB	Bethlehem	Individual	Non-SDN	NS-PLC	31.12.2019
25222	#25222 Name: Mahmoud Daoud Mahmoud AL-KHATIB Mahmoud AL-KHATIB	-	Individual	Non-SDN	NS-PLC	31.12.2019
25223	#25223 Name: Diego Leon MONTOYA SANCHEZ	Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
25224	#25224 Name: Khaled Said YEHIA Khaled Abed YAHIA	Jenin, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
25225	#25225 Name: Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN Khaled ABU HASSAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
25226	#25226 Name: Abdul Rahman Fahmi ZEIDAN Abdel Rahman Fahmi Rahman ZEIDAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
25227	#25227 Name: Riyad RADDAD Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI	-	Individual	Non-SDN	NS-PLC	31.12.2019
25228	#25228 Name: Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	-	Individual	Non-SDN	NS-PLC	31.12.2019
25229	#25229 Name: Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	-	Individual	Non-SDN	NS-PLC	31.12.2019
25230	#25230 Name: Mohammed Saleh TUTAH Mohammad Omran Saleh TAWTAH Muhamed Umran Salih TAWTA	-	Individual	Non-SDN	NS-PLC	31.12.2019
25231	#25231 Name: Wael AL-HUSSEINI Wael Muhammed ABDUL RAHMAN Wael Mohamad ABED AL RAHMAAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
25232	#25232 Name: Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	-	Individual	Non-SDN	NS-PLC	31.12.2019
25233	#25233 Name: Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Tulkarem, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
25234	#25234 Name: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
25235	#25235 Name: Khamis NAJJAR Khamis Jawdat Khamis NAJJAR	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
25236	#25236 Name: Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
25237	#25237 Name: Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Khan Younis	Individual	Non-SDN	NS-PLC	31.12.2019
25238	#25238 Name: Abdul Rahman AL-JAMAL Abdel Al-Rahman Yusef AL-JAMAL	-	Individual	Non-SDN	NS-PLC	31.12.2019
25239	#25239 Name: Salem SALAMEH Salem Ahmad Abdel Hadi SALAMEH	-	Individual	Non-SDN	NS-PLC	31.12.2019
25240	#25240 Name: Saeed SIAM Said Mohammad SEYAM Saeed Mohammad SIYAM	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019