Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,541-30,560 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30541	#30541 Name: CONNECT TELECOM GENERAL TRADING LLC	P.O. Box 63826, Dubai, United Arab Emirates Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
30542	#30542 Name: Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI	Afghanistan	Individual	SDN	SDNTK	31.12.2019
30543	#30543 Name: Haji Mohammad KHAN	Kandahar, Afghanistan c/o NEW ANSARI MONEY EXCHANGE, Afghanistan	Individual	SDN	SDNTK	31.12.2019
30544	#30544 Name: Haji NOORULLAH	City District 1, Kandahar, Afghanistan c/o NEW ANSARI MONEY EXCHANGE, Afghanistan	Individual	SDN	SDNTK	31.12.2019
30545	#30545 Name: Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL	c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
30546	#30546 Name: Rahmatullah MOHAMMAD AFZAL	Kabul, Afghanistan	Individual	SDN	SDNTK	31.12.2019
30547	#30547 Name: Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM	Kandahar, Afghanistan	Individual	SDN	SDNTK	31.12.2019
30548	#30548 Name: Abbas JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI	Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle, Tehran, Iran	Individual	SDN	IRAN-HR	31.12.2019
30549	#30549 Name: Abdul Rahim BA'ASYIR Abdul Rahim BASHIR 'Abd Al-Rahim BA'ASYIR 'Abd Al-Rahim BASHIR Abdurrahim BA'ASYIR Abdurrahim BASHIR Abdul Rachim BA'ASYIR Abdul Rachim BASHIR Abdul Rochim BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR Abdurochim BASHIR Abdurrochim BA'ASYIR Abdurrochim BASHIR Abdurrahman BA'ASYIR Abdurrahman BASHIR	Solo, Indonesia Sukoharjo, Central Java, Indonesia	Individual	SDN	SDGT	31.12.2019
30550	#30550 Name: Muhammad Jibril ABDUL RAHMAN Mohammad Jibril ABDURRAHMAN Muhammad Jibriel ABDUL RAHMAN Mohammad Jibriel ABDURRAHMAN Muhamad Ricky ARDHAN Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky ARDHAN BIN ABU JIBRIL YUNUS, Muhammad SYAH, Heris	East Lombok, West Nusa Tenggara, Indonesia Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan, South Jakarta, Indonesia Jl. Nakula of Witana Harja Complex Block C Pamulang, Tangerang, Banten, Indonesia	Individual	SDN	SDGT	31.12.2019
30551	#30551 Name: Umar PATEK Omar PATEK Umar KECIL PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY Mike ARSALAN Hisyam BIN ZEIN Anis Alawi JAFAR	Central Java, Indonesia	Individual	SDN	SDGT	31.12.2019
30552	#30552 Name: HIDAYATULLAH هدايت الله Abu Turab	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30553	#30553 Name: Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI	Tehran, Iran 80331 Muenchen, Bayern, Germany	Individual	SDN	SDNTK	31.12.2019
30554	#30554 Name: INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN	Noerdliche Auffahrtsallee 13 80638, Muenchen, Bayern, Germany Klugstrasse 71, 80637, Munich, Germany	Entity	SDN	SDNTK	31.12.2019
30555	#30555 Name: SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON SECTA EPANASTATON REVOLUTIONARIES SECT REBEL SECT ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES SE	Greece	Entity	SDN	SDGT	31.12.2019
30556	#30556 Name: Muammar QADHAFI Muammar Abu Minyar AL-QADHAFI Mu'ammar GADDAFI Muammar GADDAFI Muammar AL-GADDAFI Muammar Muhammad GHADAFFI Muammar ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI	Sirte, Libya	Individual	SDN	LIBYA2	31.12.2019
30557	#30557 Name: Khamis QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI AL-QADHAFI	-	Individual	SDN	LIBYA2	31.12.2019
30558	#30558 Name: Saif al-Islam QADHAFI Saif al-Islam AL-QADHAFI Saif al-Islam GADDAFI Seif al-Islam EL-QADDAFI Saif al-Islam GHADAFFI Saif al-Islam AL-GADDAFI Saif al-Islam ELKADDAFI Saif al-Islam QADDAFI Saif al-Islam GADHAFI Saif al-Islam GHATHAFI	Tripoli, Libya	Individual	SDN	LIBYA2	31.12.2019
30559	#30559 Name: Mutassim GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim Billah GADHAFI Mutassim AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI	-	Individual	SDN	LIBYA2	31.12.2019
30560	#30560 Name: Ayesha QADHAFI Ayesha AL-GADDAFI Aisha GADHAFI Aisha Muammer GHATHAFI Aisha AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI Ayesha GADDAFI Aisha Muammar Muhammed Abu Minyar QADHAFI	Tripoli, Libya Oman	Individual	SDN	LIBYA2	31.12.2019