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): 2025.06.24 | 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

Showing 501-520 of 1,670 items.

Nr.	Document type	Document date	Journal	Price

501	European Union's sanctions document Information about document (EN)	18.11.2021	Sanctions	2.04 €	Information about document Download
502	European Union's sanctions document Information about document (LV)	18.11.2021	Sanctions	2.04 €	Information about document Download
503	European Union's sanctions document Information about document (LV)	15.11.2021	Sanctions	1.36 €	Information about document Download
504	European Union's sanctions document Information about document (EN)	15.11.2021	Sanctions	1.36 €	Information about document Download
505	European Union's sanctions document Information about document (EN)	12.11.2021	Sanctions	3.40 €	Information about document Download
506	European Union's sanctions document Information about document (LV)	12.11.2021	Sanctions	3.40 €	Information about document Download
507	European Union's sanctions document Information about document (EN)	12.11.2021	Sanctions	1.02 €	Information about document Download
508	European Union's sanctions document Information about document (LV)	12.11.2021	Sanctions	1.02 €	Information about document Download
509	European Union's sanctions document Information about document (LV)	04.11.2021	Sanctions	0.68 €	Information about document Download
510	European Union's sanctions document Information about document (EN)	04.11.2021	Sanctions	0.68 €	Information about document Download
511	European Union's sanctions document Information about document (EN)	11.10.2021	Sanctions	1.70 €	Information about document Download
512	European Union's sanctions document Information about document (LV)	11.10.2021	Sanctions	1.70 €	Information about document Download
513	European Union's sanctions document Information about document (EN)	13.09.2021	Sanctions	3.74 €	Information about document Download
514	European Union's sanctions document Information about document (LV)	13.09.2021	Sanctions	3.74 €	Information about document Download
515	European Union's sanctions document Information about document (LV)	06.08.2021	Sanctions	2.04 €	Information about document Download
516	European Union's sanctions document Information about document (EN)	06.08.2021	Sanctions	2.04 €	Information about document Download
517	European Union's sanctions document Information about document (LV)	05.08.2021	Sanctions	0.68 €	Information about document Download
518	European Union's sanctions document Information about document (EN)	05.08.2021	Sanctions	0.68 €	Information about document Download
519	European Union's sanctions document Information about document (EN)	02.08.2021	Sanctions	1.36 €	Information about document Download
520	European Union's sanctions document Information about document (LV)	02.08.2021	Sanctions	1.36 €	Information about document Download

Subjects

Showing 501-520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
501	#501 Name: Taufik Rifki Taufek Refke Taufik Rifqi Tawfiq Rifqi Ami Iraq Amy Erja Ami Irza Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah	Dacusuman Surakarta, Central Java PHILIPPINES	Individual	EU	TAQA	31.12.2019
502	#502 Name: Bukhory Bukhori Abdul Hadi Gun Gun Rusman Gunawan Abdul Karim Rusman Gunawan Abd Al-Hadi	Cianjur, West Java	Individual	EU	TAQA	31.12.2019
503	#503 Name: Abu Bakar Ba’asyir Abu Bakar Bashir Abu Bakar Baasyir Abdus Samad Abdus Somad	Jombang, East Java INDONESIA	Individual	EU	TAQA	31.12.2019
504	#504 Name: Commander Putol Radullan Sahiron Radulan Sahiron Radulan Sajirun Radulan Sahirun	Kaunayan, Patikul, Jolo Island Sulu region, PHILIPPINES	Individual	EU	TAQA	31.12.2019
505	#505 Name: Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ IRAQ	Individual	EU	TAQA	31.12.2019
506	#506 Name: Tango Romeo Bosco Ntaganda Bosco Ntagenda Terminator Major Romeo Bosco TAGANDA Lydia General Taganda	Bigogwe Bigogwe BELGIUM	Individual	EU	COD	31.12.2019
507	#507 Name: Mr Omari Ozia Mazio Dieudonné Ozia Mazio Omari	Ariwara	Individual	EU	COD	31.12.2019
508	#508 Name: James Nyakuni	-	Individual	EU	COD	31.12.2019
509	#509 Name: Laurent Nkunda Mihigo Laurent Nkunda Bwatare Laurent Nkundabatware 'Papa Six' 'Chairman' ģenerālis Nkunda генерал Nkunda Laurent Nkunda Laurent Nkunda Batware Generaal Nkunda Général Nkunda General Nkunda Laurent Nkunda Mahoro Batware	North Kivu/Rutshuru	Individual	EU	COD	31.12.2019
510	#510 Name: Floribert Njabu Ngabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Ngabu Njabu Ndjabu Floribert Ngabu		Individual	EU	COD	31.12.2019
511	#511 Name: Mathieu Chui Ngudjolo Cui Ngudjolo	Bunia CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
512	#512 Name: Kolonel Mutebutsi Jules Mutebusi pulkvedis Mutebutsi plukovník Mutebutsi полковник Mutebutsi Jules Mutebutsi Συνταγματάρχης Mutebutsi Colonel Mutebutsi Jules Mutebuzi	Minembwe South Kivu	Individual	EU	COD	31.12.2019
513	#513 Name: Dr Ignace Ignace Ignace Murwanashyaka	Ngoma, Butare Butera GERMANY	Individual	EU	COD	31.12.2019
514	#514 Name: Στρατηγός Mudacumura Radja Bernard Mupenzi Pharaoh generalmajor Mupenzi generál Mudacumura generálmajor Mupenzi генерал Mudacumura генерал-майор Mupenzi Sylvestre Mudacumura Général Mudacumura generaal Mudacumura General Mudacumura generaal-majoor Mupenzi Général Major Mupenzi Υποστράτηγος Mupenzi General Major Mupenzi	Kibilira commune Cellule Ferege North Kivu Province, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
515	#515 Name: Doulas Iruta Mpamo Iruta Douglas MPAMO Mpano	Uvira Goma Bashali, Masisi Gisenyi, RWANDA	Individual	EU	COD	31.12.2019
516	#516 Name: Kawa Mandro Kawa Panga Kawa Panga Mandro Yves Khawa Panga Mandro Mandro Panga Kahwa Khawa Panga Mandro Kawa Chief Kahwa Yves Andoul Karim	Bunia UGANDA	Individual	EU	COD	31.12.2019
517	#517 Name: Thomas LUBANGA	Ituri CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
518	#518 Name: Germain Katanga	Ituri Province Mambasa CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
519	#519 Name: Commandant Jérôme Jérôme Kakwavu Bukande Jérôme Kakwavu	-	Individual	EU	COD	31.12.2019
520	#520 Name: AIGLE BLANC Frank Kakorere Frank Kakolele Bwambale Frank Kakorere Bwambale	Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019