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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,981-34,000 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33981	#33981 Name: Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn	Negri Sembilan, Malaysia Syria	Individual	SDN	SDGT	31.12.2019
33982	#33982 Name: Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN	Indonesia Syria	Individual	SDN	SDGT	31.12.2019
33983	#33983 Name: Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman	Zamboanga City, Zamboanga del Sur, Philippines Syria	Individual	SDN	SDGT	31.12.2019
33984	#33984 Name: Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH	Iran Sitrah, Bahrain	Individual	SDN	SDGT	31.12.2019
33985	#33985 Name: Khin HLAING	Burma	Individual	SDN	GLOMAG	31.12.2019
33986	#33986 Name: BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond	8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America P.O. Box 548, Worth, Illinois, 60482, United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen	Entity	UN	Al-Qaida	31.12.2019
33987	#33987 Name: Aung Kyaw ZAW Aung Kyaw ZAWW	Burma	Individual	SDN	GLOMAG	31.12.2019
33988	#33988 Name: Thura San LWIN	Yangon, Burma Burma	Individual	SDN	GLOMAG	31.12.2019
33989	#33989 Name: Khin Maung SOE	Burma	Individual	SDN	GLOMAG	31.12.2019
33990	#33990 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Meiktila, Burma	Entity	SDN	GLOMAG	31.12.2019
33991	#33991 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Sagaing, Burma	Entity	SDN	GLOMAG BURMA-EO14014	31.12.2019
33992	#33992 Name: Yasuo TAKAGI	1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan	Individual	SDN	TCO	31.12.2019
33993	#33993 Name: Katsuaki MITSUYASU	3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan	Individual	SDN	TCO	31.12.2019
33994	#33994 Name: VELA-MARINE LTD.	Saint Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
33995	#33995 Name: Anton Aleksandrovich NAGIBIN	Leningrad, Russia Russia	Individual	SDN	CYBER2	31.12.2019
33996	#33996 Name: LACNO S.R.O.	Cintorinska 9, Bratislava, 81108, Slovakia	Entity	SDN	CYBER2	31.12.2019
33997	#33997 Name: EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	China	Entity	SDN	CAATSA - RUSSIA	31.12.2019
33998	#33998 Name: Shangfu LI	Chengdu, Sichuan Province, China	Individual	SDN	CAATSA - RUSSIA	31.12.2019
33999	#33999 Name: MY AVIATION COMPANY LIMITED	27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand	Entity	SDN	IFSR SDGT	31.12.2019
34000	#34000 Name: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN	-	Entity	SDN	FTO SDGT	31.12.2019