Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.

Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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Documents

Showing 181-200 of 1,542 items.

Nr.	Document type	Document date	Journal	Price

181	European Union's sanctions document Information about document (LV)	25.02.2023	Sanctions	3.74 €	Information about document Download
182	European Union's sanctions document Information about document (EN)	20.02.2023	Sanctions	4.76 €	Information about document Download
183	European Union's sanctions document Information about document (LV)	20.02.2023	Sanctions	4.08 €	Information about document Download
184	European Union's sanctions document Information about document (EN)	20.02.2023	Sanctions	4.08 €	Information about document Download
185	European Union's sanctions document Information about document (LV)	20.02.2023	Sanctions	4.76 €	Information about document Download
186	European Union's sanctions document Information about document (LV)	13.02.2023	Sanctions	3.06 €	Information about document Download
187	European Union's sanctions document Information about document (EN)	13.02.2023	Sanctions	3.06 €	Information about document Download
188	European Union's sanctions document Information about document (LV)	09.02.2023	Sanctions	0.34 €	Information about document Download
189	European Union's sanctions document Information about document (EN)	09.02.2023	Sanctions	0.34 €	Information about document Download
190	European Union's sanctions document Information about document (LV)	06.02.2023	Sanctions	1.02 €	Information about document Download
191	European Union's sanctions document Information about document (EN)	06.02.2023	Sanctions	1.02 €	Information about document Download
192	European Union's sanctions document Information about document (LV)	30.01.2023	Sanctions	1.02 €	Information about document Download
193	European Union's sanctions document Information about document (EN)	30.01.2023	Sanctions	1.02 €	Information about document Download
194	European Union's sanctions document Information about document (LV)	24.01.2023	Sanctions	1.36 €	Information about document Download
195	European Union's sanctions document Information about document (EN)	24.01.2023	Sanctions	1.36 €	Information about document Download
196	European Union's sanctions document Information about document (LV)	23.01.2023	Sanctions	6.80 €	Information about document Download
197	European Union's sanctions document Information about document (EN)	23.01.2023	Sanctions	6.80 €	Information about document Download
198	European Union's sanctions document Information about document (EN)	20.01.2023	Sanctions	0.68 €	Information about document Download
199	European Union's sanctions document Information about document (LV)	20.01.2023	Sanctions	0.68 €	Information about document Download
200	European Union's sanctions document Information about document (EN)	16.12.2022	Sanctions	6.80 €	Information about document Download

Subjects

Showing 181-200 of 35,513 items.

#	Name	Address	Type	List	Program	Date of publication
181	#181 Name: Abd Allah Sheikh Musa Hilal Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem Al Naseem AlNaseem Al Nasim AlNasim Abdallah	Kutum Kabkabiya, SUDAN Kutum, SUDAN	Individual	EU	SDN	31.12.2019
182	#182 Name: Gaffar Mohmed Elhassan Gaffar Mohammed Elhassan	El Waha, Omdurman, SUDAN	Individual	EU	SDN	31.12.2019
183	#183 Name: SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司	Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	UN	DPRK	31.12.2019
184	#184 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
185	#185 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
186	#186 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
187	#187 Name: Força Khalistan Zindabad Siły Chalistan Zindabad Khalistan Zindabad Force KZF Fuerza de Jalistán Zindabad Δύναμη Κομάντο του Χαλιστάν Khalistan Zindabad pajėgos Forța din Khalistan Zindabad Il-Forza Khalistan Zindabad Khaliszán Zindabad Erő Sila Kalistan Zindabad Khalistan Zindabadi Relvajõud Fórsa Zindabad na Cálastáine Snage Khalistan Zindabad Skupina Kalistan Zindabad Силата на Калистан Зиндабад	-	Entity	EU	TERR	31.12.2019
188	#188 Name: Commander Putol Radullan Sahiron Radulan Sahiron Radulan Sajirun Radulan Sahirun	Kaunayan, Patikul, Jolo Island Sulu region, PHILIPPINES	Individual	EU	TAQA	31.12.2019
189	#189 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
190	#190 Name: Hizbul mujahidin HM Hizbul Muyahidín Hizb al-Mudžáhidín Hisbollah-Mudschaheddin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahedin Hizbul Mudzsahedin Hizbul Mudżahedin Hizbul Mujaidine Hizbul Mudjahideen Муджахидини на Хизбула Hizbul Mujahideen Hizbul Mujahidin Hizbu-l-mudžáhidín Partido dos Mujaidines	-	Entity	EU	TERR	31.12.2019
191	#191 Name: SHANGHAI DONGFENG SHIPPING CO LTD	Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China	Entity	UN	DPRK	31.12.2019
192	#192 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD Tous Pour la Paix et le développement	Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)	Entity	EU	COD	31.12.2019
193	#193 Name: Tango Romeo Bosco Ntaganda Bosco Ntagenda Terminator Major Romeo Bosco TAGANDA Lydia General Taganda	Bigogwe Bigogwe BELGIUM	Individual	EU	COD	31.12.2019
194	#194 Name: Mr Omari Ozia Mazio Dieudonné Ozia Mazio Omari	Ariwara	Individual	EU	COD	31.12.2019
195	#195 Name: James Nyakuni	-	Individual	EU	COD	31.12.2019
196	#196 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
197	#197 Name: Floribert Njabu Ngabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Ngabu Njabu Ndjabu Floribert Ngabu		Individual	EU	COD	31.12.2019
198	#198 Name: Mathieu Chui Ngudjolo Cui Ngudjolo	Bunia CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
199	#199 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
200	#200 Name: Dr Ignace Ignace Ignace Murwanashyaka	Ngoma, Butare Butera GERMANY	Individual	EU	COD	31.12.2019