Lists of sanctions
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22.10.2025 17:27:16

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 - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 32,101-32,120 of 39,627 items.
#NameAddressTypeListProgramDate of publication
32101#32101 Name: Issam SHAMMOUT
Muhammad Isam Muhammad Anwar Nur SHAMMOUT
-IndividualSDNIFSR
SDGT
31.12.2019
32102#32102 Name: MSN 391-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32103#32103 Name: MSN 449-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32104#32104 Name: MSN 416-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32105#32105 Name: MSN 371-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32106#32106 Name: MSN 376-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32107#32107 Name: MSN 383-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32108#32108 Name: MSN 615-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32109#32109 Name: MSN 164-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32110#32110 Name: MSN 550-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
32111#32111 Name: JAMES NYAKUNI-IndividualUNDRC31.12.2019
32112#32112 Name: Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico
Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico
EntitySDNSDNTK31.12.2019
32113#32113 Name: ABDUL MANAN NYAZI
عبدالمنان نیازی
Abdul Manan Nayazi
Abdul Manan Niazi
Baryaly
Baryalai
Pashtoon Zarghoon District, Herat Province
Sardar village, Kohsan District, Herat Province
IndividualUNTaliban31.12.2019
32114#32114 Name: Adham Husayn TABAJA
Adham Hussein TABAJA
Adham TABAJAH
Kfartebnit 50, Lebanon
Kfar Tibnit, Lebanon
Ghobeiry, Lebanon
Al Ghubayrah, Lebanon
IndividualSDNSDGT31.12.2019
32115#32115 Name:
AL-INMAA GROUP FOR TOURISM WORK, LLC
AL-INMAA GROUP
AL-INMAA GROUP, LLC
Al-Inmaa Group Building, New Airport Highway, Beirut, LebanonEntitySDNSDGT31.12.2019
32116#32116 Name:
AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
Airport Highway, Bir Hassan, Beirut, Lebanon
Aljadriya, Baghdad, Iraq
Aljazzar Road, Basra, Iraq
Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
EntitySDNSDGT31.12.2019
32117#32117 Name:
AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, LebanonEntitySDNSDGT31.12.2019
32118#32118 Name:
CAR CARE CENTER CCC
CAR CARE CENTER COMPANY
CCC COMPANY
Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, LebanonEntitySDNSDGT31.12.2019
32119#32119 Name: Husayn Ali FA'UR
Housein Ali FAOUR
Al-Khayam, LebanonIndividualSDNSDGT31.12.2019
32120#32120 Name: Kassem HEJEIJ
Qasim Muhammad HUJAYJ
Qasim HAJIJ
Lagos, NigeriaIndividualSDNSDGT31.12.2019