Lists of sanctions
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26.04.2025 18:14:10

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 20,561-20,580 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20561#20561 Name: Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran, UNKNOWNEntityEUIRN31.12.2019
20562#20562 Name:
Taibah International Aid Agency
Taibah International Aid Association
Al Taibah, Intl.
Taibah International Aide Association
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
EntityUNAl-Qaida31.12.2019
20563#20563 Name: -EntityEUIRN31.12.2019
20564#20564 Name: -EntityEUIRN31.12.2019
20565#20565 Name: MALAYSIAEntityEUIRN31.12.2019
20566#20566 Name:
Modern Technologies FZC
PO Box 8032, Sharjah, UNITED ARAB EMIRATESEntityEUIRN31.12.2019
20567#20567 Name:
Tajhiz Sanat Shayan
Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20568#20568 Name:
IAP
-EntityEUIRN31.12.2019
20569#20569 Name:
AMD
-EntityEUIRN31.12.2019
20570#20570 Name:
CHANGGWANG CREDIT BANK
KOREA CHANGGWANG CREDIT BANK
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
20571#20571 Name:
Electronic Components Industries
Hossain Abad Avenue, Shiraz, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20572#20572 Name: Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20573#20573 Name: Faruq AL SHAR’
Faruq Al Shara
Faruq Al Shara’
Faruq Al Char’
Farouk AL SHAR’
Farouq AL SHAR’
Farouk Al Shara
Farouq Al Char’
Farouq Al Shara’
Farouq Al Shara
Farouk Al Char’
Farouk Al Shara’
فاروق الشرع
IndividualEUSYR31.12.2019
20574#20574 Name: Mohamed Hamcho IndividualEUSYR31.12.2019
20575#20575 Name: Eyad MAKHLOUF
Iyad MAKHLOUF
اياد مخلوف
DamascusIndividualEUSYR31.12.2019
20576#20576 Name: Iehab MAKHLOUF
Ehab MAKHLOUF
Ihab MAKHLOUF
إيهاب مخلوف
DamascusIndividualEUSYR31.12.2019
20577#20577 Name:
MILIHOUSE
-EntityEUSYR31.12.2019
20578#20578 Name: Othman al-Ghamdi
Uthman al-Ghamdi
Uthman al-Ghamidi
Othman Bin Ahmed Bin Othman
Othman Ahmed Othman Al Omairah
Uthman Ahmad Uthman al-Ghamdi
Othman bin Ahmed bin Othman Alghamdi
Othman Ahmed Othman Al-Ghamdi
Al Umairah al-Ghamdi
Othman Ahmed Othman al-Omirah

YEMEN
IndividualEUTAQA31.12.2019
20579#20579 Name:
طارق گیدڑ گروپ
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TTP-TARIQ GIDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
TTP GEEDAR GROUP
TARIQ GEEDAR GROUP
COMMANDER TARIQ AFRIDI GROUP
TARIQ AFRIDI GROUP
TARIQ GIDAR AFRIDI GROUP
THE ASIAN TIGERS
EntityUNAl-Qaida31.12.2019
20580#20580 Name: Riyad SHALEESH
Riyad CHALICHE
Riyad SHALISH
رياض شاليش
Riyad Shalish
-IndividualEUSYR31.12.2019