Lists of sanctions
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19.04.2024 09:28:14

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 - 18.04.2024. United Nations - 21.02.2024. SDN- 18.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 1-20 of 1,520 items.
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Showing 1-20 of 27,368 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: TSAI Hsein Tai
TSAI Alex H.T.
-IndividualLVZIEMEĻKOREJA31.12.2019
2#2 Name: Ri Song-Hyok
Li, Cheng He
KaesongIndividualLVZIEMEĻKOREJA31.12.2019
3#3 Name: Drake Chambers, Tortola, British Virgin Islands
Mosfilmovskaja 72, Maskava, Krievijas Federācija
EntityLVZIEMEĻKOREJA31.12.2019
4#4 Name: Ismail Abdul Salah HANIYA
Ismail HANIYA
Ismaeel HANIYYA
ShatiIndividualNon-SDNNS-PLC31.12.2019
5#5 Name: Mohammed ABU TEIR
Mohammed Mahmud ABU TAIR
Mohammad Mahmoud ABOU TAYR
Umm TubaIndividualNon-SDNNS-PLC31.12.2019
6#6 Name: Jamileh Abdullah AL-SHANTI
Jameela Abdallah EL-SHANTI
Jamila Abed Allah AL SHANTEE
Jabalia Camp
Gaza, Palestinian
IndividualNon-SDNNS-PLC31.12.2019
7#7 Name: Mohammed Jamal NU'MAN ALAEDDIN
Mohamad Nouman ALA AL DIN
Mohammed AL NATSHEH
Hebron, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
8#8 Name: Yasser Daoud MANSOURNablus, West BankIndividualNon-SDNNS-PLC31.12.2019
9#9 Name: Khalil Musa RABAI
Khalil Mussa RABBAI
-IndividualNon-SDNNS-PLC31.12.2019
10#10 Name: Huda Naim AL-QREINAWI
Houda Naim AL QRENAWI
Gaza, PalestinianIndividualNon-SDNNS-PLC31.12.2019
11#11 Name: Mahmoud Ahmad AL-RAMAHIRamallah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
12#12 Name: Mahmoud Khaled ZAHHAR
Mahmoud Khaled AL ZAHAR
ZAHAR, Mahmoud
AL-ZAHAR, Mahmoud
Gaza Strip
Region: Gaza
IndividualNon-SDNNS-PLC
SDGT
31.12.2019
13#13 Name: Abdul Fattah HASAN DUKHAN
Abdul Fattah HASAN DOUKHAN
-IndividualNon-SDNNS-PLC31.12.2019
14#14 Name: Ibrahim Mohammed DAHBOURJenin, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
15#15 Name: Mariam Mahmoud SALEHRamallah, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
16#16 Name: Fathi Mohammed QAR'AWI
Mohammed Fathi QARAWI
Ramin, West Bank
Tulkarim, West Bank, Palestinian
IndividualNon-SDNNS-PLC31.12.2019
17#17 Name: Anwar Mohammed ZBOUN
Anwar Muhammad AL-ZBOUN
Ilar
Bethlehem, West Bank, Palestinian
IndividualNon-SDNNS-PLC31.12.2019
18#18 Name: Imad Mahmoud NOFAL
Imad Mahmoud NAWFAL
Qalqilya, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
19#19 Name: Omar Mahmoud MATARSalfit, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019
20#20 Name: Muna Salim Saleh MANSOUR
Muna Salem MANSOUR
Nablus, West Bank, PalestinianIndividualNon-SDNNS-PLC31.12.2019