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 26,921-26,940 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26921	#26921 Name: Peter GRIFFIN	Oxford, United Kingdom	Individual	SDN	NPWMD	31.12.2019
26922	#26922 Name: Paul Nicholas GRIFFIN	-	Individual	SDN	NPWMD	31.12.2019
26923	#26923 Name: Selim ALGUADIS	Turkey	Individual	SDN	NPWMD	31.12.2019
26924	#26924 Name: Kursad Zafer CIRE Kursat Zafer CIRE	Germany	Individual	SDN	NPWMD	31.12.2019
26925	#26925 Name: Gotthard LERCH	Germany Kreuzbergstrasse 4 9472 Grabs, St Gallen Canton, Switzerland	Individual	SDN	NPWMD	31.12.2019
26926	#26926 Name: Daniel GEIGES	Lachen, Switzerland	Individual	SDN	NPWMD	31.12.2019
26927	#26927 Name: Gerhard WISSER	Lohne, Germany	Individual	SDN	IFSR NPWMD	31.12.2019
26928	#26928 Name: Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI QASMANI BABA ARIF UMER MEMON BABA BABA JI	House Number 136 KDA Scheme No. 1 Tipu Sultan Road, Karachi, Sindh, Pakistan	Individual	SDN	SDGT	31.12.2019
26929	#26929 Name: Nasir JAVAID Nasser JAVID Haji Nasir JAVED Nasar JAVED Naser JAVED Nasir JAVED ABU ISHMAEL Qari Naser JAVED	Pakistan Mansehra District, Northwest Frontier Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26930	#26930 Name: Mohammed Yahya MUJAHID Mohammad Yahya AZIZ Muhammad Yahya MUJAHID Yahya MUJAHID	Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan	Individual	SDN	SDGT	31.12.2019
26931	#26931 Name: Mustafa HAMID Mustafa Muhammad 'Atiya HAMID Mustafa ATIYA Abu Walid AL-MISRI Abu al-Walid AL-MASRI AL-WALID, Abu AL-MAKKI, Hashim	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
26932	#26932 Name: Sa'ad BIN LADEN Sad BIN LADEN Sa'ad Muhammad Awad ABUD Muhammad AWAD Muhammad 'Awad ADBUD Sa'ad Muhammad BAABOOD AL-KAHTANE, Abdul Rahman Bin Muhammad Awad ABBUD	Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26933	#26933 Name: Muhammad Rab'a al-Sayid AL-BAHTIYTI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-BAHTITI Muhammad Rabi' al-Sa'id AL-HATITI Muhammad Rabi' AL-BAHTITI Abu Dujana AL-MASRI	al-Sharqiyyah, Egypt	Individual	SDN	SDGT	31.12.2019
26934	#26934 Name: Ali Saleh HUSAIN DAHHAK, Abu 'Ali Salih Husayn al-Dhahak AL-TABUKI Ali Saleh Husain AL-TABUKI 'Ali Salih Husayn 'ULA'LAH 'Ali Salih Husayn 'ALA'LAH Abu Dhahak AL-YEMENI	al-Hudaydah, Yemen	Individual	SDN	SDGT	31.12.2019
26935	#26935 Name: Sylvestre MUDACUMURA General Pierre Bernard MUPENZI RADJA MUKANDA COMMANDANT PHARAON Bernard MUPENZI	Karago, Western Province, Rwanda Kibua, North Kivu, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26936	#26936 Name: Callixte MBARUSHIMANA	Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Paris, France Thiais, France	Individual	SDN	DRCONGO	31.12.2019
26937	#26937 Name: Pacifique NTAWUNGUKA Pacifique NTAWUNGULA COLONEL OMEGA NZERI	Gaseke, Gisenyi Province, Rwanda Peti Walikale Masisi Border, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26938	#26938 Name: Leopold MUJYAMBERE Frere Petrus IBRAHIM MUSENYERI ACHILLE	Kigali, Rwanda Mwenga, South Kivu Province, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26939	#26939 Name: Stanislas NZEYIMANA Deogratias BIGARUKA IZABAYO BIGARURA BIGARUKA IZABAYO DEO	Mugusa (Butare), Rwanda Kalonge Masisi, North Kivu, Congo, Democratic Republic of the Kibua, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
26940	#26940 Name: Jose Manuel MEJIA REGALADO	Agrp. Block K Dpto 200, Lima, Peru	Individual	SDN	SDNTK	31.12.2019