Lists of sanctions
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16.09.2025 04:34:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 541-560 of 1,698 items.
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Showing 541-560 of 38,402 items.
#NameAddressTypeListProgramDate of publication
541#541 Name: Almir Jahovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
542#542 Name: Goran Assad JALAL-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
543#543 Name: Mohammed Tetwani
Mohammed Tetouani
Mohammed Maghrebi
Mohammed K
-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
544#544 Name: -EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
545#545 Name:
Kazawi Army
Kazaoui Gang
-EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
546#546 Name: Azad KHOSHNAW-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
547#547 Name: Nihad Mohsin Xoshnaw
Nihad Mohsin KHOSHNAW
-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
548#548 Name: Nuzad KHOSHNAW-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
549#549 Name: Bledar LALA-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
550#550 Name: Dejan Pavlovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
551#551 Name: Marko Petrovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
552#552 Name: Muhammed Khidir PIROT
Muhammed Khdir PIROT
Muhammed Khadir PIROT
Mohammad Khidir PIROT
Mohammad Khdir PIROT
Mohammad Khadir PIROT
SulaymaniyahIndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
553#553 Name: Roman RANYAYE-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
554#554 Name: Hemin Ali SALIH-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
555#555 Name: Rafiq SHAQLAWAYI
Rafiq SHAQLAWAYE
Rafiq SHAQLAWAY
Rafiq SCHWAN
SulaymaniyahIndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
556#556 Name: -EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
557#557 Name:
The Tetouani Gang
-EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
558#558 Name: Nikola Vein-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
559#559 Name: -EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
560#560 Name: Ratko Zivkovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025