Lists of sanctions
216.73.216.121
19.09.2025 16:17:00
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 - 12.09.2025., 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 1,321-1,340 of 1,698 items.
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Showing 1,321-1,340 of 38,444 items.
#NameAddressTypeListProgramDate of publication
1321#1321 Name: Hudaydah, YemenEntitySDNSDGT20.06.2025
1322#1322 Name:
GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Sanaa, YemenEntitySDNSDGT20.06.2025
1323#1323 Name:
AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
YemenEntitySDNSDGT20.06.2025
1324#1324 Name:
YEMEN ABBOT TRADING CO., LTD.
Zayid Street, Shaub Directorate, Sanaa, YemenEntitySDNSDGT20.06.2025
1325#1325 Name:
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Sanaa, Yemen
Aden, Yemen
EntitySDNSDGT20.06.2025
1326#1326 Name: Abdullah Ahsan Abdullah DABBASHYemenIndividualSDNSDGT20.06.2025
1327#1327 Name: Zaid AL-WASHLI
Zaid Ahmed Taha Mohammed AL-WUSHLI
Dhamar Governorate, Yemen
Al-Hudaydah, Yemen
IndividualSDNSDGT20.06.2025
1328#1328 Name: Daghsan Ahmed DAGHSAN
Dqssan Ahmed Dqssan TALEA
YemenIndividualSDNSDGT20.06.2025
1329#1329 Name: Ali Ahmed Daghsan TALEASanaa, YemenIndividualSDNSDGT20.06.2025
1330#1330 Name: VALENTE-VesselSDNSDGT20.06.2025
1331#1331 Name: Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova
EntitySDNSDGT20.06.2025
1332#1332 Name:
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan
EntitySDNSDGT20.06.2025
1333#1333 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
1334#1334 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
1335#1335 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
1336#1336 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
1337#1337 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
1338#1338 Name:
Stiftelsen mod terrorisme
Ίδρυμα κατά της Τρομοκρατίας
Fundación Contra el Terrorismo (FCT)
Фондация за борба с тероризма
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Fundação contra o Terrorismo
Fundația împotriva Terorismului
Nadácia pre boj proti terorizmu
Terrorisminvastainen säätiö
Terorisma apkarošanas fonds
Kovos su terorizmu fondas
Terrorizmus Elleni Alapítvány
Fundacja przeciwko Terroryzmowi
La Fondation contre le terrorisme
La Fondazione antiterrorismo
Zaklada protiv terorizma
an Fhondúireacht i gcoinne na Sceimhlitheoireachta
-EntityEUGTM20.06.2025
1339#1339 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
1340#1340 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025