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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,141-32,160 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32141	#32141 Name: AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah	Quetta, Pakistan Quetta	Individual	UN	Taliban	31.12.2019
32142	#32142 Name: OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" OJSC KONTSERN IZHMASH	3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
32143	#32143 Name: STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY	Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine 16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
32144	#32144 Name: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA	Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
32145	#32145 Name: STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA	14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine Gorky Street 11, Feodosia, 98100, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
32146	#32146 Name: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL	3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, 99011, Crimea, Ukraine Nahimova Square 5, Sevastopol, 99011, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
32147	#32147 Name: Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
32148	#32148 Name: PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING	Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District, Donetsk, 83015, Donetsk Oblast, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
32149	#32149 Name: HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein	Nairobi, Kenya Garissa	Individual	UN	Somalia	31.12.2019
32150	#32150 Name: ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar	Zabul Province	Individual	UN	Taliban	31.12.2019
32151	#32151 Name: Leonard LAI Yong Chian LAI	-	Individual	SDN	DPRK	31.12.2019
32152	#32152 Name: SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD	36-02 A Suntec Tower, 9 Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957 Offshore Incorporations Centre Road Town Tortola, Virgin Islands, British	Entity	SDN	DPRK	31.12.2019
32153	#32153 Name: DAWNLIGHT	-	Vessel	SDN	DPRK	31.12.2019
32154	#32154 Name: Abdul Aziz HAQQANI Aziz HAQQANI	-	Individual	SDN	SDGT	31.12.2019
32155	#32155 Name: Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL Ibrahim 'AQIL Abd al-Qadr 'AQIL Ghosn Ali Abdel MEHDI 'ABD-AL-QADIR TAHSIN	Bidnayil, Lebanon Younine, Lebanon Syria Lebanon	Individual	SDN	SYRIA SDGT	31.12.2019
32156	#32156 Name: Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin Fouad Ali CHAKAR	Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SYRIA SDGT	31.12.2019
32157	#32157 Name: J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.	Calle Alberta No. 2166 Col. Los Colomos, Guadalajara, C.P. 44660, Jalisco, Mexico Antioquia 2123-B Col. Los Colomos, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32158	#32158 Name: MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani	Garda Saray, Waza Zadran District, Paktia Province	Individual	UN	Taliban	31.12.2019
32159	#32159 Name: JJGON, S.P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32160	#32160 Name: LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA	Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019