Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 29,701-29,720 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29701	#29701 Name: Dieudonne OZIA MAZIO OMARI	Ariwara, DRC	Individual	SDN	DRCONGO	31.12.2019
29702	#29702 Name: DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA	P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
29703	#29703 Name: FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi	Number 5/B viale Cambonino, Cremona, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
29704	#29704 Name: Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN	Kordofan, Sudan	Individual	SDN	DARFUR	31.12.2019
29705	#29705 Name: Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn AUF Awad Mohammed Ahmed Ebni NAUF Awad Mohamed Ahmed Ibn OUF Awad Ahmad Ibn AWF Awad Mohamed Ahmed Ibn OAF Awad Ibn AWF	-	Individual	SDN	DARFUR	31.12.2019
29706	#29706 Name: CONSTRUCTORA AMERICA S.A.	Carrera 63 No. 17-07, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
29707	#29707 Name: BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri	Rouiba, Algiers Algeria	Individual	UN	Al-Qaida	31.12.2019
29708	#29708 Name: INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.	Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
29709	#29709 Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid	Corso XXII Marzo Number 39, Milan, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
29710	#29710 Name: FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde	Uganda Mouila Izo Bangui, Central African Republic	Individual	UN	CAR	31.12.2019
29711	#29711 Name: FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC	Kinshasa, Democratic Republic of the Congo	Individual	UN	DRC	31.12.2019
29712	#29712 Name: Fredy de Jesus ALVAREZ DEL RIO	Colombia	Individual	SDN	SDNT	31.12.2019
29713	#29713 Name: MIN BYONG CHOL Min Pyo’ng-ch’o’l Min Byong-chol Min Byong Chun	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
29714	#29714 Name: Elvis Angus LOGAN MOREY BURTON BURGESS	Toledo District, Belize	Individual	SDN	SDNT	31.12.2019
29715	#29715 Name: ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар)	Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region	Individual	UN	Al-Qaida	31.12.2019
29716	#29716 Name: Jhon Paul CASTRO PAEZ	c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
29717	#29717 Name: ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir	Surkh Rod District, Nangarhar Province Hisarak District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
29718	#29718 Name: Salah Badi	-	Individual	UN	Libya	31.12.2019
29719	#29719 Name: Straton MUSONI	Mugambazi, Kigali	Individual	SDN	DRCONGO	31.12.2019
29720	#29720 Name: Nur Al-Din AL-DIBISKI Salem Nor Eldin Amohamed AL-DABSKI Salim Nur al-Din AL-DABSKI Salim Nur al-Din AL-DABASKI Abdallah RAJAB AL-WARD, Abu AL-WARD, 'Abd AL-WARUD, Abu NAIM, Abu Abdullah RAGAB	Tripoli, Libya	Individual	SDN	SDGT	31.12.2019