Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,661-31,680 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31661	#31661 Name: Arefullah Aref Arefullah Aref Ghazi Mohammad	Lawang (Lawand) village, Gelan District, Ghazni Province	Individual	EU	AFG	31.12.2019
31662	#31662 Name: Sayed Esmatullah Asem Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus	Qalayi Shaikh, Chaparhar District, Nangarhar province	Individual	EU	AFG	31.12.2019
31663	#31663 Name: Atiqullah Atiqullah Wali Mohammad	Khwaja Malik village, Arghadab District, Kandahar Province Tirin Kot District, Uruzgan Province	Individual	EU	AFG	31.12.2019
31664	#31664 Name: Hassan Tahir Oais Hassan Dahir Aweys Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Dahir Aweys Sheikh Hassan Sheikh Aweys Hassan Dahir Awes Hassan Tahir Uways Aweys Hassan Dahir Mohammed Hassan Ibrahim Ahmed Dahir Aweys Hassen Dahir Aweyes Shaykh Hassan Dahir Awes	SOMALIA	Individual	EU	TAQA	31.12.2019
31665	#31665 Name: OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39	Democratic People's Republic of Korea Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea Changwang Street, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31666	#31666 Name: Azizirahman Abdul Ahad	Shega District, Kandahar Province	Individual	EU	AFG	31.12.2019
31667	#31667 Name: Abdul Baqi Abdul Baqi Basir Awal Shah	Shinwar District, Nangarhar Province Jalalabad City, Nangarhar Province	Individual	EU	AFG	31.12.2019
31668	#31668 Name: Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund	Yatimak village Dehrawood District	Individual	EU	AFG	31.12.2019
31669	#31669 Name: Haji Mullah Sahib Zakir Abdul Bari Akhund	Now Zad District, Helmand Province Baghran District, Helmand province	Individual	EU	AFG	31.12.2019
31670	#31670 Name: Trémie Marwan Bin Marwan, Bilal		Individual	EU	TAQA	31.12.2019
31671	#31671 Name: Shahabuddin Delawar	Logar Province Logar province	Individual	EU	AFG	31.12.2019
31672	#31672 Name: Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi	Khatak village, Gelan District, Ghazni Province	Individual	EU	AFG	31.12.2019
31673	#31673 Name: Mohammad Azam Elmi Muhammad Azami	Sayd Karam District	Individual	EU	AFG	31.12.2019
31674	#31674 Name: Mohammad Eshaq Akhunzada Mohammad Ishaq Akhund	Andar District	Individual	EU	AFG	31.12.2019
31675	#31675 Name: Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid	Alingar District, Laghman province	Individual	EU	AFG	31.12.2019
31676	#31676 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31677	#31677 Name: Faiz	Ghazni province	Individual	EU	AFG	31.12.2019
31678	#31678 Name: Gul Ahmad Hakimi	Kabul Province Logar Province	Individual	EU	AFG	31.12.2019
31679	#31679 Name: Hamdullah Allah Noor	District Number 6, Kandahar City, Kandahar Province	Individual	EU	AFG	31.12.2019
31680	#31680 Name: Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah Akhund	Arghandab District, Kandahar Province Washer District Sarpolad village	Individual	EU	AFG	31.12.2019