Lists of sanctions
15.07.2024 04:13:06

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.11. | United Kingdom:2024.06.25
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Showing 61-80 of 1,534 items.
Showing 61-80 of 28,582 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: Naser ABDUL JAWAD
Nasir Abdullah Odeh ABDEL JAWAD
62#62 Name: Khaled ABU TOS
Khalid Hamad Hamid ABU QOUS
Tulkarem, West BankIndividualNon-SDNNS-PLC31.12.2019
63#63 Name: Khamis NAJJAR
Khamis Jawdat Khamis NAJJAR
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
64#64 Name: Salah AL-BARDAWIL
Salah Mohammad EL BARDAWIL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
65#65 Name: Younes AL-ASTAL
Younis Mohe-eldeen Fayez EL-ASTAL
Khan YounisIndividualNon-SDNNS-PLC31.12.2019
66#66 Name: Abdul Rahman AL-JAMAL
Abdel Al-Rahman Yusef AL-JAMAL
67#67 Name: Salem SALAMEH
Salem Ahmad Abdel Hadi SALAMEH
68#68 Name: Saeed SIAM
Said Mohammad SEYAM
Saeed Mohammad SIYAM
Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
69#69 Name: Ahmad BAHAR
Ahmed Mohamed BAHAR
70#70 Name: Jamal SALEH
Jamal Talab Mohammad Saleh NASSER
Jamal Talab SALEH
71#71 Name: Khalil AL-HAYYEH
Khalil Esmaeel ELHYYA
72#72 Name: Mohammed Faraj AL-GHOUL
Mohammad Faraj Mahmood ELGHOUL
73#73 Name: Mushir AL-HABAL
Moshir Omar ELHABEL
74#74 Name: Atef UDWAN
Atef Ibrahim ADWAN
Atef Ibrahim Mohammad IDWAN
75#75 Name: Yousef AL-SHARAFI
Yousef Awad AL-SHRAFI
76#76 Name: Ismail AL-ASHQAR
Ismail Abdallatif AL-ALASHQAR
77#77 Name: Mohammed SHIHAB
Mohamed Abed Hadi Rahman SHEHAB
78#78 Name: Ahmad SA'DAT-IndividualNon-SDNNS-PLC31.12.2019
79#79 Name: Jamil MAJDALAWI-IndividualNon-SDNNS-PLC31.12.2019
80#80 Name: Khaledah JARRAR-IndividualNon-SDNNS-PLC31.12.2019