Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,121-28,140 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
28121	#28121 Name: COMERCIALIZADORA J DURANGO	Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28122	#28122 Name: INMOBILIARIA FER CADENA	Diagonal 23 #11-07 P.2, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28123	#28123 Name: LITOGRAFIA VARON	Carrera 34 #35-51, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28124	#28124 Name: VARIEDADES BRITNEY	Carrera 24A #3-58, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28125	#28125 Name: ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW	Benghazi, Libya	Entity	SDN	FTO SDGT	31.12.2019
28126	#28126 Name: ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH	Darnah, Libya	Entity	SDN	FTO SDGT	31.12.2019
28127	#28127 Name: MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal	Jani Khel District, Paktia Province	Individual	UN	Taliban	31.12.2019
28128	#28128 Name: ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA	Tunisia	Entity	SDN	SDGT FTO	31.12.2019
28129	#28129 Name: Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh	-	Individual	SDN	SDGT	31.12.2019
28130	#28130 Name: Ahmed Abu KHATTALAH Ahmad BUKHATTALAH	Libya Benghazi, Libya	Individual	SDN	SDGT	31.12.2019
28131	#28131 Name: Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU	Darnah, Libya	Individual	SDN	SDGT	31.12.2019
28132	#28132 Name: Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees	Mumbai, India Pakistan	Individual	SDN	SDNTK	31.12.2019
28133	#28133 Name: Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD	Mosul, Ninawa Province, Iraq	Individual	SDN	SDGT	31.12.2019
28134	#28134 Name: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS	Kharj, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28135	#28135 Name: Victor Ramon NAVARRO CERRANO MEGATEO	San Calixto, Norte de Santander, Colombia	Individual	SDN	SDNTK	31.12.2019
28136	#28136 Name: Ziyad AL-NAKHALAH ABU TARIQ	Iran	Individual	SDN	SDGT	31.12.2019
28137	#28137 Name: MOHAMMAD YAQOUB محمد يعقوب	Shahjoi District, Zabul Province Janda District, Ghazni Province	Individual	UN	Taliban	31.12.2019
28138	#28138 Name: Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS	Giyan District, Paktika Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
28139	#28139 Name: Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON	Miram Shah, Pakistan The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan	Individual	SDN	SDGT	31.12.2019
28140	#28140 Name: Muhammad Omar ZADRAN Mohammad-Omar JADRAN	Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan	Individual	SDN	SDGT	31.12.2019