Lists of sanctions
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20.09.2025 04:38:08
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 2,021-2,040 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2021#2021 Name: Amir Masar Abdurahman Aseel
El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2022#2022 Name: Al-Tijani Al-Tahir Karshoum
Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2023#2023 Name: Abdel Fattah Abdelrahman al-Burhan
Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2024#2024 Name: El Tahir Mohamed El Awad El Amin
Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin, Mohammed Al-Awad Al-Amin, Arabic: الطاهر محمد العوض الامين
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2025#2025 Name: Salah Abdallah Mohamed Salah Gosh
Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2026#2026 Name: Mohamed Atta Elmoula Abbas
Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
2027#2027 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
2028#2028 Name:
Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
2029#2029 Name:
Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
2030#2030 Name: Jumilca Sandivel HERNANDEZ PEREZChiapas, Mexico
Mexico
IndividualSDNTCO18.03.2025
2031#2031 Name: Mohsen PAKNEJAD
Mohsen PAKNEZHAD
Central Tehran, Tehran, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390213.03.2025
2032#2032 Name: 40C Keizer Street, Paramaribo, SurinameEntitySDNIRAN-EO1390213.03.2025
2033#2033 Name: LEXI
LEXIE
-VesselSDNIRAN-EO1390213.03.2025
2034#2034 Name:
TURQUOISE SEA MARINE LTD
SeychellesEntitySDNIRAN-EO1390213.03.2025
2035#2035 Name: LYDYA N
OMAN PRIDE
-VesselSDNIRAN-EO1390213.03.2025
2036#2036 Name:
M/S AREN SHIP MANAGEMENT
BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, BangladeshEntitySDNIRAN-EO1390213.03.2025
2037#2037 Name:
FALLON SHIPPING CO LTD
Port Victoria, Mahe, SeychellesEntitySDNIRAN-EO1390213.03.2025
2038#2038 Name: POLARIS 1-VesselSDNIRAN-EO1390213.03.2025
2039#2039 Name:
HONG KONG HESHUN TRANS TRDG
6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
2040#2040 Name: PEACE HILL-VesselSDNIRAN-EO1390213.03.2025