Lists of sanctions
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20.07.2025 06:01:39
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 1,261-1,280 of 37,683 items.
#NameAddressTypeListProgramDate of publication
1261#1261 Name: Hossein Pourfarzaneh
حسین پورفرزانه
IranIndividualCANADAIran18.03.2025
1262#1262 Name: Mohamed Hamdan Dagalo Mousa
Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
1263#1263 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
1264#1264 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
1265#1265 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
1266#1266 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
1267#1267 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
1268#1268 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
1269#1269 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
1270#1270 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
1271#1271 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
1272#1272 Name: Jumilca Sandivel HERNANDEZ PEREZChiapas, Mexico
Mexico
IndividualSDNTCO18.03.2025
1273#1273 Name: Mohsen PAKNEJAD
Mohsen PAKNEZHAD
Central Tehran, Tehran, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390213.03.2025
1274#1274 Name: 40C Keizer Street, Paramaribo, SurinameEntitySDNIRAN-EO1390213.03.2025
1275#1275 Name: LEXI
LEXIE
-VesselSDNIRAN-EO1390213.03.2025
1276#1276 Name:
TURQUOISE SEA MARINE LTD
SeychellesEntitySDNIRAN-EO1390213.03.2025
1277#1277 Name: LYDYA N
OMAN PRIDE
-VesselSDNIRAN-EO1390213.03.2025
1278#1278 Name:
M/S AREN SHIP MANAGEMENT
BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, BangladeshEntitySDNIRAN-EO1390213.03.2025
1279#1279 Name:
FALLON SHIPPING CO LTD
Port Victoria, Mahe, SeychellesEntitySDNIRAN-EO1390213.03.2025
1280#1280 Name: POLARIS 1-VesselSDNIRAN-EO1390213.03.2025