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 25,661-25,680 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25661	#25661 Name: SERCUBA WWW.SERCUBA.COM	Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba	Entity	SDN	CUBA	31.12.2019
25662	#25662 Name: Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA	-	Individual	SDN	SDNTK	31.12.2019
25663	#25663 Name: HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys		Individual	UN	Al-Qaida	31.12.2019
25664	#25664 Name: Gilberto HIGUERA GUERRERO EL GILILLO	-	Individual	SDN	SDNTK	31.12.2019
25665	#25665 Name: Efrain PEREZ PASUENGO	-	Individual	SDN	SDNTK	31.12.2019
25666	#25666 Name: Jorge AURELIANO FELIX MACUMBA	-	Individual	SDN	SDNTK	31.12.2019
25667	#25667 Name: Rigoberto YANEZ GUERRERO	-	Individual	SDN	SDNTK	31.12.2019
25668	#25668 Name: Armando MARTINEZ DUARTE	-	Individual	SDN	SDNTK	31.12.2019
25669	#25669 Name: Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR	Isabela, Basilan, Philippines	Individual	SDN	SDGT	31.12.2019
25670	#25670 Name: Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH	London, United Kingdom Zubair, Iraq	Individual	SDN	SDGT	31.12.2019
25671	#25671 Name: Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE	2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
25672	#25672 Name: SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA	Kralja Alfonsa XIII Number 1, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
25673	#25673 Name: ZDRAVO	12 Pop Lukina, Belgrade, Serbia	Entity	SDN	BALKANS	31.12.2019
25674	#25674 Name: HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir "HASSAN, Sheikh"	Somalia	Individual	UN	Somalia	31.12.2019
25675	#25675 Name: KOMOTKO	12 Pop Lukina, Belgrade, Serbia	Entity	SDN	BALKANS	31.12.2019
25676	#25676 Name: Miroslav BRALO CICKO	Kratine, Vitez	Individual	SDN	BALKANS	31.12.2019
25677	#25677 Name: Vlastimir DJORDJEVIC Vlastimir DORDEVIC	Koznica, Vladicin Han municipality	Individual	SDN	BALKANS	31.12.2019
25678	#25678 Name: Vladimir LAZAREVIC	Gricar	Individual	SDN	BALKANS	31.12.2019
25679	#25679 Name: Sreten LUKIC	Visegrad municipality, Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
25680	#25680 Name: MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA	BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House Townsend Lane, London, NW9 8LL, United Kingdom	Entity	SDN	SDGT	31.12.2019