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 25,681-25,700 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25681	#25681 Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur	Salah al-Din	Individual	UN	Iraq	31.12.2019
25682	#25682 Name: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 2364, Islamabad, Pakistan	Entity	SDN	SDGT	31.12.2019
25683	#25683 Name: Xhevat ADEMI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
25684	#25684 Name: Gafur ADILI	Kicevo, Macedonia	Individual	SDN	BALKANS	31.12.2019
25685	#25685 Name: ALBANIAN NATIONAL ARMY ANA AKSH	-	Entity	SDN	BALKANS	31.12.2019
25686	#25686 Name: Bakir ALISPAHIC	Ahatovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25687	#25687 Name: ARMY OF THE REPUBLIC OF ILIRIDA ARI	-	Entity	SDN	BALKANS	31.12.2019
25688	#25688 Name: Zvonko BAJAGIC DUGA PUSKA	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25689	#25689 Name: Predrag BANOVIC	Prijedor, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25690	#25690 Name: BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
25691	#25691 Name: Idajet BEQIRI Hidajet BEQIRI	Mallakaster Fier, Albania	Individual	SDN	BALKANS	31.12.2019
25692	#25692 Name: Nuri BEXHETI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
25693	#25693 Name: BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION	Sarajevo, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
25694	#25694 Name: Milovan BJELICA CICKO	Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25695	#25695 Name: Vidoje BLAGOJEVIC	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25696	#25696 Name: Tihomir BLASKIC	Brestovsko, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25697	#25697 Name: Ljubomir BORAVCANIN	Han Pijesak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25698	#25698 Name: Ljube BOSKOVSKI	-	Individual	SDN	BALKANS	31.12.2019
25699	#25699 Name: Radoslav BRDJANIN	Popovac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25700	#25700 Name: HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي		Individual	UN	Iraq	31.12.2019