Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Documents

Showing 321-340 of 1,397 items.

Nr.	Document type	Document date	Journal	Price

321	European Union's sanctions document Information about document (LV)	22.10.2020	Sanctions	1.36 €	Information about document Download
322	European Union's sanctions document Information about document (LV)	19.10.2020	Sanctions	1.70 €	Information about document Download
323	European Union's sanctions document Information about document (EN)	19.10.2020	Sanctions	1.70 €	Information about document Download
324	European Union's sanctions document Information about document (EN)	16.10.2020	Sanctions	1.70 €	Information about document Download
325	European Union's sanctions document Information about document (LV)	16.10.2020	Sanctions	1.70 €	Information about document Download
326	European Union's sanctions document Information about document (LV)	15.10.2020	Sanctions	0.68 €	Information about document Download
327	European Union's sanctions document Information about document (EN)	15.10.2020	Sanctions	0.68 €	Information about document Download
328	European Union's sanctions document Information about document (EN)	15.10.2020	Sanctions	2.04 €	Information about document Download
329	European Union's sanctions document Information about document (LV)	15.10.2020	Sanctions	2.04 €	Information about document Download
330	European Union's sanctions document Information about document (EN)	13.10.2020	Sanctions	0.68 €	Information about document Download
331	European Union's sanctions document Information about document (LV)	13.10.2020	Sanctions	0.68 €	Information about document Download
332	European Union's sanctions document Information about document (EN)	13.10.2020	Sanctions	0.68 €	Information about document Download
333	European Union's sanctions document Information about document (LV)	13.10.2020	Sanctions	0.68 €	Information about document Download
334	European Union's sanctions document Information about document (EN)	02.10.2020	Sanctions	6.80 €	Information about document Download
335	European Union's sanctions document Information about document (LV)	02.10.2020	Sanctions	6.80 €	Information about document Download
336	European Union's sanctions document Information about document (EN)	01.10.2020	Sanctions	1.36 €	Information about document Download
337	European Union's sanctions document Information about document (LV)	01.10.2020	Sanctions	1.36 €	Information about document Download
338	European Union's sanctions document Information about document (EN)	21.09.2020	Sanctions	1.36 €	Information about document Download
339	European Union's sanctions document Information about document (LV)	21.09.2020	Sanctions	1.36 €	Information about document Download
340	European Union's sanctions document Information about document (LV)	17.09.2020	Sanctions	1.36 €	Information about document Download

Subjects

Showing 321-340 of 23,716 items.

#	Name	Address	Type	List	Program	Date of publication
321	#321 Name: SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries	Southeast Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
322	#322 Name: Pakistani Relief Foundation Al Akhtar Trust Azmat Pakistan Trust Azmat-e-Pakistan Trust Al-Akhtar Trust International Pakistan Relief Foundation Akhtarabad Medical Camp Al-Akhtar Medical Centre	Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN	Entity	EU	TAQA	31.12.2019
323	#323 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti	Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC YEMEN	Individual	EU	IRQ	31.12.2019
324	#324 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Ali Zafir ‘Abdullah’ Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat	Baghdad Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC Beirut, LEBANON	Individual	EU	IRQ	31.12.2019
325	#325 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti	Baghdad IRAQ Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC	Individual	EU	IRQ	31.12.2019
326	#326 Name: Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti	Al-Owja Baghdad Bludan, SYRIAN ARAB REPUBLIC Mutanabi Area, Al Monsur, Baghdad, IRAQ	Individual	EU	IRQ	31.12.2019
327	#327 Name: Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti	Baghdad Damascus, SYRIAN ARAB REPUBLIC Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC YEMEN	Individual	EU	IRQ	31.12.2019
328	#328 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti	Baghdad Al-Owja Mosul, IRAQ Az Zabadani, IRAQ	Individual	EU	IRQ	31.12.2019
329	#329 Name: Rachid Abdelkader Laagoub	Casablanca Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY	Individual	EU	TAQA	31.12.2019
330	#330 Name: Faycal Boughanemi Faical Boughanmi Faysal al-Bughanimi	Tunis Number 5/B viale Cambonino, Cremona, ITALY	Individual	EU	TAQA	31.12.2019
331	#331 Name: Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmad Muhammad Yunis Ahmed Al-Moali	Al-Mowall, Mosul	Individual	EU	IRQ	31.12.2019
332	#332 Name: SHAHID KARRAZI INDUSTRIES	Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
333	#333 Name: ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Mebrak Yazid Youcef Abu Obeida Mibrak Yazid Yousif Abu Obayda Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef	Algeria Annaba	Individual	UN	Al-Qaida	31.12.2019
334	#334 Name: Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Gruparea islamică Jihad din Uzbekistan Societatea libaneză Gruparea islamică Jihad Unia Islamska Dżihad l-Unjoni tal-Jihad Iżlamika il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan is-Soċjetà Libjana Il-Grupp tal-Ġiħad Iżlamiku Unione della Jihad islamica skupina islámský džihád Unión de la Jihad Islámica Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii Skupina Islamski džihad v Uzbekistanu Libijsko združenje Skupina Islamski džihad Skupina Islamský džihád Grupo Islâmico Jihad Islamska Grupa Dżihad Gruppo Jihad islamica dell’Uzbekistan Società libica Gruppo Jihad islamica Usbekistani islami rühmitus Jihad Liibüa ühendus Islami rühmitus Jihad Grupo Islámico Jihad de Uzbekistan Sociedad Libia Grupo Islámico Jihad al-Djihad al-Islami Islamic Jihad Group of Uzbekistan Dzhamaat Modzhakhedov Jamiat al-Jihad al-Islami Jamiyat Jamaat Mojahedin Kazakh Jama’at Libyan Society Jama’at al-Jihad Islamic Jihad Group Zveza islamskega džihada Únia islamského džihádu Uniunea Jihadului Islamic	-	Entity	EU	TAQA	31.12.2019
335	#335 Name: al Mansooreen al Mansoorian Lashkar-i-Taiba Lashkar-e-Toiba Lashkar e-Tayyiba FIF Falah-i-Insaniat Foundation Армията на „чистите“ и праведните Армията на праведните Армията на „чистите“ Jamaat-ud-Daawa Jamaat-ud-Daawah Jamaat-i-Dawat Jamaat al-Dawa Jamaati-ud-Dawa Jamaiat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaat ud-Daawa JUD Jamaat-ud-Dawa Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET Lashkar e Tayyaba Pashan-e-ahle Hadis Exército dos Puros e dos Justos Exército dos Justos Exército dos Puros A tiszták és erényesek hadserege Az erényesek hadserege A tiszták hadserege Paasban-e-Ahle-Hadis Pasban-e-Ahle-Hadith Pasban-e-Kashmir Paasban-i-Ahle-Hadith Paasban-e-Kashmir Army of the Pure and Righteous Army of the Righteous Army of the Pure	-	Entity	EU	TAQA	31.12.2019
336	#336 Name: Al-Aqsa e.V. Сдружение „Ал-Акса Združenie al-Aksá Stowarzyszenie Al-Aksa Σωματείο Αλ-Ακσά Sdružení Al-Aksá e.V. Združenie al-Aksá	-	Entity	EU	TERR	31.12.2019
337	#337 Name: Muhsin Fadhil ‘Ayyid al Fadhli Abu Majid Samiyah Abu Samia Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli	Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT	Individual	EU	TAQA	31.12.2019
338	#338 Name: Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers Ислямска държава в Ирак и в Изтока Фронтът Al-Nusrah за хората от Изтока Победният фронт Islamic State in Iraq and the Levant Monoteizem in skupina džihad mreža al-Zarqawi Grupa „Monoteizm i Jihad” réseau al-Zarqawi Gruppe ,Einheit Gottes und Heiliger Krieg Al-Zarqawi-Netzwerk the Monotheism and Jihad Group al-Tawhid al-Zarqawi network JTJ Jama’at al-Tawhid Waal-Jihad Мрежата „al-Zarqawi” Ислямска държава Ирак Базата на организацията на джихад/Месопотамия Организацията на основата на джихад/Страната на двете реки Организацията на основата на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Кайда на джихад в страната на двете реки Групата за монотеизъм и джихад Ал Кайда в Ирак Al-Kaida v Iraku Estado Islâmico do Irão Al-Qaida no Iraque ISI Islamic State of Iraq AQI Al-Qaida in Iraq Organizacijski sedež džihad/Mezopotamija Organizacijski sedež džihad/Dežela dveh rek Organizacija džihad v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Džihadska Kaida v deželi dveh rek rete al-Zarqawi Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn The Organization Base of Jihad/Mesopotamia The Organization Base of Jihad/Country of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers Islamska država v Iraku in Levantu	-	Entity	EU	TAQA	31.12.2019
339	#339 Name: Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Komorerna) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Union der Komoren) Al-Haramain Foundation (Unionen Comorerne)	B/P: 1652, Moroni, COMOROS	Entity	EU	TAQA	31.12.2019
340	#340 Name: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri	Menzel Temime UNKNOWN Salam Marnaq Ben Arous district, Sidi Mesoud, TUNISIA	Individual	EU	TAQA	31.12.2019