Lists of sanctions
23.20.220.59
19.03.2024 11:49:45

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 - 04.03.2024. United Nations - 21.02.2024. SDN- 15.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.

Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.03.15. | United Kingdom:2024.03.11.
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Showing 1-20 of 1,508 items.
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Showing 1-20 of 27,136 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Navi Mumbai, Maharashtra, India
EntitySDNSDGT15.03.2024
2#2 Name: LADY SOFIA-VesselSDNSDGT15.03.2024
3#3 Name: Diego Macedo GONCALVES DO CARMO
Brahma
Brazil
Penitenciaria Federal de Porto Velho, Porto Velho, Brazil
IndividualSDNILLICIT-DRUGS-EO1405914.03.2024
4#4 Name: Moshe SHARVITMoshes Farm, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
5#5 Name:
TIRZA VALLEY FARM OUTPOST
Region: West BankEntitySDNWEST-BANK-EO1411514.03.2024
6#6 Name: Zvi BAR YOSEFHalamish, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
7#7 Name:
ZVI BAR YOSEF FARM
ZVIS FARM OUTPOST
Halamish, Region: West BankEntitySDNWEST-BANK-EO1411514.03.2024
8#8 Name: Neriya BEN PAZI
Neria BEN PAZI
Havat Rimonim, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
9#9 Name: Branislav OKUKABosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
10#10 Name: Srebrenka GOLICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
11#11 Name: Jelena PAJIC BASTINACBijeljina, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403313.03.2024
12#12 Name: Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
'Ali 'Abd-al-Nabi AL-SHUFA
IranIndividualSDNSDGT12.03.2024
13#13 Name: Hasan Ahmed Radhi Husain SARHAN
Hasan Ahmad Radi SARHAN
IranIndividualSDNSDGT12.03.2024
14#14 Name: Isa Saleh Isa Mohamed SALMAN
Isa Salih Isa Muhammad SALMAN
IranIndividualSDNSDGT12.03.2024
15#15 Name: Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
Husain Ahmed Abdulla Ahmed HUSAIN
Iran
Syria
IndividualSDNSDGT12.03.2024
16#16 Name:
HALEEL GROUP
Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates
Makkah Almukarramah Ave. 3, Mogadishu, Somalia
EntitySDNSDGT11.03.2024
17#17 Name: Farhan Hussein HAYDAR
Farhan Hussein HAIDER
Somalia
South C, Monari Estate House No. 101, Nairobi, Kenya
IndividualSDNSDGT11.03.2024
18#18 Name: Mohamed Jumale Ali AWALEMombasa, Kenya
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, Kenya
IndividualSDNSDGT11.03.2024
19#19 Name: Faysal Yusuf DINI
Feyself Yusuf DINI
Cabdicasiis Yusuf DINI
Abdulaziz Youssouf DINI
Abdulaziz Yusuf DINI
Cabdicasis Yusuf Diini HILOWLE
Abdiaziz Yuusuf DIINI
Abdiaziz Yusuf Dini HILOWLE
Feisal Yussuf DINI
Galkayo, Somalia
Madena Estate, House #4, South C, Nairobi, Kenya
Djibouti
IndividualSDNSDGT11.03.2024
20#20 Name: Abdulkadir Omar ABDULLAHI
Abdullahi Abdul Kadir OMAR
Abdi Xamiid Omar ABDILAHI
Mandera, Kenya
Uganda
IndividualSDNSDGT11.03.2024