Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,521-25,540 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25521	#25521 Name: CASA APOLLO	Galeria Page, Ciudad del Este, Paraguay	Entity	SDN	SDGT	31.12.2019
25522	#25522 Name: BARAKAT IMPORT EXPORT LTDA	Iquique, Chile	Entity	SDN	SDGT	31.12.2019
25523	#25523 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
25524	#25524 Name: Imed Ben Bechir Ben Hamda JAMMALI	via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia	Individual	SDN	SDGT	31.12.2019
25525	#25525 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
25526	#25526 Name: Chabaane Ben Mohamed TRABELSI	via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia	Individual	SDN	SDGT	31.12.2019
25527	#25527 Name: Savo KRUNIC Savko KRUNIC	Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25528	#25528 Name: Mile PEJCIC Mile PEJICIC	SuhoPolje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25529	#25529 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
25530	#25530 Name: MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد	Ghazni Province Logar Province	Individual	UN	Taliban	31.12.2019
25531	#25531 Name: Zoran PETRIC	Banovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25532	#25532 Name: Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV	Dushanbe, Tajikistan	Individual	SDN	DRCONGO	31.12.2019
25533	#25533 Name: Sanjivan Singh RUPRAH NASR, Samir M.	Kisumu, Kenya	Individual	SDN	DRCONGO	31.12.2019
25534	#25534 Name: A.W.A. ENGINEERING LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25535	#25535 Name: Abdul Hussein ABBAS	Italy	Individual	SDN	IRAQ2	31.12.2019
25536	#25536 Name: ADMINCHECK LIMITED	1 Old Burlington Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25537	#25537 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25538	#25538 Name: Rasem AHMAD	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25539	#25539 Name: Wallid Issa AHMAD	Iraq	Individual	SDN	IRAQ2	31.12.2019
25540	#25540 Name: Adnan Talib Hassim AL-AMIRI	43 Palace Mansions, Hammersmith, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019