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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., 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: 2025.10.14 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,181-35,200 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
35181	#35181 Name: AUTOLEX TRANSPORT LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
35182	#35182 Name: M-SAAN	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
35183	#35183 Name: ADRIAN DARYA 1 GRACE 1	-	Vessel	SDN	SDGT	31.12.2019
35184	#35184 Name: Akhilesh KUMAR	Patna, India	Individual	SDN	SDGT	31.12.2019
35185	#35185 Name: LAZARUS GROUP HIDDEN COBRA OFFICE 91 GUARDIANS OF PEACE THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM RED DOT TEMP.HERMIT GROUP 77 ZINC APT-C-26 APPLEWORM	Potonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
35186	#35186 Name: BLUENOROFF STARDUST CHOLLIMA APT 38 APT38	Korea, North	Entity	SDN	DPRK3	31.12.2019
35187	#35187 Name: ANDARIEL	Korea, North	Entity	SDN	DPRK3	31.12.2019
35188	#35188 Name: JASMINE EMMA	-	Vessel	SDN	SDGT	31.12.2019
35189	#35189 Name: QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)	Egypt	Individual	UN	Libya	31.12.2019
35190	#35190 Name: LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)	1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya	Entity	UN	Libya	31.12.2019
35191	#35191 Name: Muhammad AL-HINDI Muhammad Sa'id Muhammad Yusuf AL-HINDI	Damascus, Syria Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
35192	#35192 Name: Hatib Hajan SAWADJAAN Hatib Hajjan SAWADJAAN Pah HAJAN	Jolo City, Philippines Mindanao, Philippines	Individual	SDN	SDGT	31.12.2019
35193	#35193 Name: Noor WALI Mufti Noor WALI MEHSUD Mufti Noor WALI MANSOOR ASIM, Mufti Abu	Gurguray, Pakistan Afghanistan	Individual	SDN	SDGT	31.12.2019
35194	#35194 Name: Hajji TAYSIR Mutaz Muaman Abed NAYIF Mutaaz Numan 'Abd NAIF Mu'taz Numan 'Abd Nayf AL-JABURI Mutazz Numan Abid Nayif AL-JABURI	Sudayrah, Sharqat, Salah ad-Din Province, Iraq Syria	Individual	SDN	SDGT	31.12.2019
35195	#35195 Name: Marwan ISSA Marwan 'ISSA	Gaza Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
35196	#35196 Name: HURRAS AL-DIN GUARDIANS OF RELIGION TANZIM HURRAS AL-DIN TANDHIM HURRAS AL-DEEN SHAM AL-RIBAT AL-QAIDA IN SYRIA AQ-S	Syria	Entity	SDN	SDGT	31.12.2019
35197	#35197 Name: Baha' Abu AL-'ATA Baha'a Abu AL-ATA ABU-SALIM Baha' Salim Hasan Abu AL-'ATA	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
35198	#35198 Name: Ali KARAKI Muhammad 'Ali KARAKI AL-FADL, Abu Muhammad KARAKI	Ein Bousewar, Lebanon	Individual	SDN	SDGT	31.12.2019
35199	#35199 Name: LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG	Libya	Entity	UN	Al-Qaida	31.12.2019
35200	#35200 Name: Muhammad HAYDAR Muhammad Ali HAYDAR Mohamad Ali HAIDAR HAYDAR, Abu Ali	Kabrika, Lebanon	Individual	SDN	SDGT	31.12.2019