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 - 26.06.2025.

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 29,401-29,420 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29401	#29401 Name: Ali GHANEM	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29402	#29402 Name: Ali AL-ZAFIR Ali AL-DAFEER	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
29403	#29403 Name: Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29404	#29404 Name: RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat	Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
29405	#29405 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU	-	Individual	SDN	SYRIA	31.12.2019
29406	#29406 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
29407	#29407 Name: Pavel Valentinovich SHPEROV	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29408	#29408 Name: Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL	Ash Shihr District, Hadramawt Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29409	#29409 Name: RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION	Ash Shihr City, Hadramawt Governorate, Yemen	Entity	SDN	SDGT	31.12.2019
29410	#29410 Name: Se Gon KIM	-	Individual	SDN	NPWMD	31.12.2019
29411	#29411 Name: Toribio Alberto LUGO LEON	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29412	#29412 Name: Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI	Bor, South Sudan Bor, Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
29413	#29413 Name: Tarcela LOYA VILCHEZ Comrade Olga	Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru	Individual	SDN	SDGT	31.12.2019
29414	#29414 Name: Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem	Iraq Syria	Individual	SDN	SDGT	31.12.2019
29415	#29415 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad	Kuwait Al-Khitan area	Individual	UN	Al-Qaida	31.12.2019
29416	#29416 Name: SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian	Baghdad	Individual	UN	Iraq	31.12.2019
29417	#29417 Name: Basil HASSAN	Lebanon Syria	Individual	SDN	SDGT	31.12.2019
29418	#29418 Name: Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman	Morocco al Bab, Syria	Individual	SDN	SDGT	31.12.2019
29419	#29419 Name: INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29420	#29420 Name: Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR	Yemen Al-Ghail district, Al-Jawf Governorate, Yemen	Individual	SDN	SDGT	31.12.2019