Lists of sanctions
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27.04.2025 09:25:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,261-20,280 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20261#20261 Name: Julio Cesar AVILES CASTILLONicaragua
Managua, Nicaragua
IndividualSDNNICARAGUA23.05.2020
20262#20262 Name: `Abdul Amir Muhammad Sa'id Salbi
Hajji Abdullah Al-Afari
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Muhammad Sa'id `Abd-al-Rahman al-Mawla
al-Hajj Abdullah Qardash
Abu ‘Abdullah Qardash
Abdullah Qardash
Abu ‘Umar al-Turkmani
Amir Muhammad Sa'id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن المولى
Abu Ibrahim al-Hashimi al-Qurashi
Hajji Abdallah
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
أمیر محمد سعید عبد الرحمن السلبي
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Mosul
Tall’Afar
Tall'Afar
House 110, Street 704, District 704, Tall'Afar, IRAQ
Idlib, SYRIAN ARAB REPUBLIC
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ
IndividualEUUNLI
TAQA
23.05.2020
20263#20263 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن المولى
Abu Ibrahim al-Hashimi al-Qurashi
Hajji Abdallah
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Abu Ibrahim al-Hashimi al-Qurashi
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Tall’Afar
Mosul
House 110, Street 704, District 704, Tall ‘Afar, Iraq
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq
Idlib, Syrian Arab Republic
IndividualUNAl-Qaida22.05.2020
20264#20264 Name: Hossein ASHTARI FARD
Hossein AHSTARI
Isfahan, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20265#20265 Name: Ayoub SOLEIMANIKamaraj, Fars Province, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20266#20266 Name: Mohsen FATHI ZADEHAzna, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20267#20267 Name: Yahya MAHMOODZADEHTehran, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20268#20268 Name: Hamidraza ASHRAQAbadan, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20269#20269 Name: Mohammad ALI NOORINAJADKabudar Ahang, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20270#20270 Name: Hassan SHAHVARPOUR NAJAFABADI
Hassan SHAHVARPOUR
Safi Abad, Dezful, Khuzestan, Iran
Iran
IndividualSDNIRAN-HR
IRGC
IFSR
CAATSA - IRAN
21.05.2020
20271#20271 Name: Abdolreza RAHMANI FAZLI
Abdol-Reza RAHMANI FAZLI
Abd al-Reza RAHMANI FAZLI
Abdolreza RAHMANI-FAZLI
Shirvan, Iran
North Khorasan, Iran
Iran
IndividualSDNIRAN-HR
IRAN
21.05.2020
20272#20272 Name:
LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
BONYAD TA'AVON OF NAJA
POLICE COOPERATIVE FOUNDATION
Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, IranEntitySDNIRAN-HR21.05.2020
20273#20273 Name: Habil DARVISHPara Qeshlaq, Parsabad-Moghan, Iran
Iran
IndividualSDNIRAN-HR21.05.2020
20274#20274 Name:
FASHAFOUYEH PRISON
FASHAFOYE PRISON
Tehran Province, IranEntitySDNCAATSA - Iran
CAATSA - IRAN
21.05.2020
20275#20275 Name:
QARCHAK WOMEN'S PRISON
GHARCHAK PRISON
SHAHR-E REY PRISON
WOMEN'S KAHRIZAK
Varamin Highway, Tehran, IranEntitySDNCAATSA - Iran
CAATSA - IRAN
21.05.2020
20276#20276 Name: Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China
Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China
EntitySDNIFSR
SDGT
20.05.2020
20277#20277 Name: Ramón Antonio AVELLÁN MEDAL JinotepeIndividualEUNIC06.05.2020
20278#20278 Name: Sonia CASTRO GONZÁLEZ CarazoIndividualEUNIC06.05.2020
20279#20279 Name: Néstor MONCADA LAU IndividualEUNIC06.05.2020
20280#20280 Name: Luís PÉREZ OLIVAS IndividualEUNIC06.05.2020