Lists of sanctions
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29.03.2024 02:36:44
Lists of sanctions

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 141-160 of 1,510 items.
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Showing 141-160 of 27,273 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Moshe SHARVITMoshes Farm, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
142#142 Name:
TIRZA VALLEY FARM OUTPOST
Region: West BankEntitySDNWEST-BANK-EO1411514.03.2024
143#143 Name: Zvi BAR YOSEFHalamish, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
144#144 Name:
ZVI BAR YOSEF FARM
ZVIS FARM OUTPOST
Halamish, Region: West BankEntitySDNWEST-BANK-EO1411514.03.2024
145#145 Name: Neriya BEN PAZI
Neria BEN PAZI
Havat Rimonim, Region: West BankIndividualSDNWEST-BANK-EO1411514.03.2024
146#146 Name: Branislav OKUKABosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
147#147 Name: Srebrenka GOLICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
148#148 Name: Jelena PAJIC BASTINACBijeljina, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403313.03.2024
149#149 Name: Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
'Ali 'Abd-al-Nabi AL-SHUFA
IranIndividualSDNSDGT12.03.2024
150#150 Name: Hasan Ahmed Radhi Husain SARHAN
Hasan Ahmad Radi SARHAN
IranIndividualSDNSDGT12.03.2024
151#151 Name: Isa Saleh Isa Mohamed SALMAN
Isa Salih Isa Muhammad SALMAN
IranIndividualSDNSDGT12.03.2024
152#152 Name: Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
Husain Ahmed Abdulla Ahmed HUSAIN
Iran
Syria
IndividualSDNSDGT12.03.2024
153#153 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
154#154 Name: Farhan Hussein HAYDAR
Farhan Hussein HAIDER
Somalia
South C, Monari Estate House No. 101, Nairobi, Kenya
IndividualSDNSDGT11.03.2024
155#155 Name: Mohamed Jumale Ali AWALEMombasa, Kenya
Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100, Nairobi, Kenya
IndividualSDNSDGT11.03.2024
156#156 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
157#157 Name: Abdulkadir Omar ABDULLAHI
Abdullahi Abdul Kadir OMAR
Abdi Xamiid Omar ABDILAHI
Mandera, Kenya
Uganda
IndividualSDNSDGT11.03.2024
158#158 Name: Omar Sheikh Ali HILOWLEUgandaIndividualSDNSDGT11.03.2024
159#159 Name: Nicosia, CyprusEntitySDNSDGT11.03.2024
160#160 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024