Lists of sanctions
216.73.216.11
20.10.2025 08:50:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Showing 13,081-13,100 of 39,612 items.
#NameAddressTypeListProgramDate of publication
13081#13081 Name: Hasan Wardyan
Sheikh Hassan Al-Wardian
Hassan Muhammad Ali Al-Wardian
Hassan Muhammad ‘Ali al-Wardian
Hassan Al-Wardian
 حسن محمد علي الورديان
Hasan Mohamed Ali Al Wardian
Bethlehem, West BankIndividualUKCounter-Terrorism (International)22.01.2024
13082#13082 Name: Jamil Yusuf Ahmad Aliyan
Jamil Yusuf Ahmad ‘Aliyan
 جميل يوسف أحمد عليان
Jamil Aliyan
Jamil Alian
Jamil Alayan
-IndividualUKCounter-Terrorism (International)22.01.2024
13083#13083 Name: Ismail Barhum Abu Muhammad
Ismail Musa Ahmad Barhum
Ismail Barhum
Ismail Barhoum
إسماعيل برهوم
Rafah, Gaza StripIndividualUKCounter-Terrorism (International)22.01.2024
13084#13084 Name: Ahmad Udih
Ahmed Charif Abdellah Ouda
Ahmed Sharif Abdullah Odeh
Ahmed Sharif Abdallah Odeh
أحمد شريف عبد الله عودة
Ahmed Odeh
Ahmad Odeh
-IndividualUKCounter-Terrorism (International)22.01.2024
13085#13085 Name: Zuheir Shamlakh
زهير شملخ
Zuhair Shamlakh
-IndividualUKCounter-Terrorism (International)22.01.2024
13086#13086 Name:
IRAQ EXPRESS
FLY BAGHDAD
Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood, Baghdad, Iraq
Jamia Street Jadriya, Baghdad, Iraq
EntitySDNSDGT22.01.2024
13087#13087 Name: Zuhair SHAMLAKH
Zahir Younes SHMALACH
Zuheir SHAMLAKH
Zuhir Yunes Hammed SHAMALCH
Region: GazaIndividualSDNSDGT22.01.2024
13088#13088 Name:
AL MUTAHADUN FOR EXCHANGE
AL MUTAHADUN COMPANY
Region: Gaza
Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih, Istanbul, Turkey
EntitySDNSDGT22.01.2024
13089#13089 Name:
ARAB COMPANY TO STATE TRADING
ARAB TRADING COMPANY CHINA
Region: Gaza
Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey
EntitySDNSDGT22.01.2024
13090#13090 Name: Ahmed SHAMLAKH
Ahmed Abd al-Rahman Ahmed SHAMLAKH
Ahmad Shabbir SHAMLAKH
Ahmad SHAMALLAKH
Region: GazaIndividualSDNSDGT22.01.2024
13091#13091 Name: Alaa SHAMLAKH
Ala' Yunis Hamid SHAMALLAKH
Alla Y. H. SHAMALLAKH
Istanbul, TurkeyIndividualSDNSDGT22.01.2024
13092#13092 Name: Imad Younes SHAMLAKH
Imad Y. H. SHAMALLAKH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
13093#13093 Name:
HERZALLAH COMPANY FOR MONEY
HERZALLAH EXCHANGE AND GENERAL TRADING
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
HERZALLAH COMPANY FOR MONEY - EXCHANGE
HERZALLAH EXCHANGE COMPANY
HERZALLA EXCHANGE CO.
HERZALLAH EXCHANGE COMPANY AND TRANSFER
Region: GazaEntitySDNSDGT22.01.2024
13094#13094 Name:
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
SAMIR HERZALLAH COMPANY
SAMEER HERZALLAH AND BROTHERS CO.
SAMEER HERZALLAH COMPANY
SAMEER HERZALLAH BROTHERS CO
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
Region: GazaEntitySDNSDGT22.01.2024
13095#13095 Name: Samir 'Abd Al-Mu'in 'Abd HIRZALLAH
Abd al-Mu'in 'Abd Ismail HIRZALLAH
Samer Abdulmoaien Abed HERZALLAH
Sameer Abdel Mueen Abed HERZALLAH
Sameer Abdulmooti HERZALLAH
Samir HERZALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
13096#13096 Name: Thair Abd Al Raziq Shukri HIRZALLAH
Thair Abd Al Razzaq Shukri HIRZALLAH
Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH
Thafir HIRZALLAH
Israel
Region: Gaza
IndividualSDNSDGT22.01.2024
13097#13097 Name: Muhammad Fallah Kamil HIRZALLAH
Mohammed Falah Kamel HERZALLAH
Muhammad Fallah HIRZALLAH
Mohamed Falah HERZALLAH
Muhammad HERZALLAH
Mohammed Falah HERZALLAH
Mohamed HARZALLAH
Mohamed HERZALLAH
Mohamed HERZAL ALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
13098#13098 Name: Na'im Kamil Raghib HIRZALLAH
Naem Kamel HERZALLAH
Na'im Kamil Raghib HIRZ-ALLAH
Region: GazaIndividualSDNSDGT22.01.2024
13099#13099 Name: Salah Kamil Raghib HIRZALLAH
Salah Kamil HIRZALLAH
Salah Kamel Raghib HERZALLAH
Salah Kamel HERZALLAH
Salah Kamil HARAZALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
13100#13100 Name: Basheer Abdulkadhim Alwan AL-SHABBANI
Bashir Abd al Kazim Alwan AL-SHABANI
Basheer SHABBAN
Basheer ALSHABBANI
Baghdad, IraqIndividualSDNSDGT22.01.2024