Lists of sanctions
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24.10.2025 16:55:36

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 - 23.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 31,101-31,120 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31101#31101 Name: EP-MNT-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31102#31102 Name: EP-MNU-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31103#31103 Name: EP-MNV-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31104#31104 Name: EP-MNX-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31105#31105 Name: EP-MOA-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31106#31106 Name: EP-MOB-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31107#31107 Name: EP-MOC-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31108#31108 Name: EP-MOE-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31109#31109 Name: EP-MOF-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31110#31110 Name: EP-MOG-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31111#31111 Name: MOHAMMAD NAIM BARICH KHUDAIDAD
محمد نعيم بريخ خدايداد
Mullah Naeem Barech
Mullah Naeem Baraich
Mullah Naimullah
Mullah Naim Bareh
Mohammad Naim
Mullah Naim Barich
Mullah Naim Barech
Mullah Naim Barech Akhund
Mullah Naeem Baric
Naim Berich
Haji Gul Mohammed Naim Barich
Gul Mohammad
Haji Ghul Mohammad
Spen Zrae
Gul Mohammad Kamran
Mawlawi Gul Mohammad
Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province
Laki village, Garmsir District, Helmand Province
Lakari village, Garmsir District, Helmand Province
Darvishan, Garmsir District, Helmand Province
De Luy Wiyalah village, Garmsir District, Helmand Province
IndividualUNTaliban31.12.2019
31112#31112 Name: EP-VIP-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31113#31113 Name: F-OJHH-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31114#31114 Name: F-OJHI-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
31115#31115 Name:
HQN
Afghanistan
Pakistan
EntitySDNSDGT
FTO
31.12.2019
31116#31116 Name: P.O. Box 3361, Damascus, SyriaEntitySDNNPWMD
SYRIA
IFSR
31.12.2019
31117#31117 Name: 2 Kazinets Street, Minsk, 220099, BelarusEntitySDNNPWMD
IFSR
31.12.2019
31118#31118 Name: Amr ARMANAZI
Amr Muhammad Najib AL-ARMANAZI
Amr Najib ARMANAZI
-IndividualSDNNPWMD31.12.2019
31119#31119 Name: Alfredo ANDRADE PARRACoahuila, Mexico
Ciudad Acuna, Coahuila, Mexico
IndividualSDNSDNTK31.12.2019
31120#31120 Name:
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
AL WAQFIYA AL USRAH AL FILASTINIA
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
AL-WAQFIYA ASSOCIATION
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
WAFRA
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
P.O. Box 14-6028, Beirut, Lebanon
P.O. Box 13-7692, Beirut, Lebanon
EntitySDNSDGT31.12.2019