Lists of sanctions
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26.04.2025 09:37:28

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 21,101-21,120 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21101#21101 Name:
Organisation for Technological Industries
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
21102#21102 Name:
Syrian Company for Information Technology
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
21103#21103 Name:
Indonesia Hilal Ahmar Society for Syria
Yayasan Hilal Ahmar
HASI
-EntityEUTAQA31.12.2019
21104#21104 Name: Angga Dimas Pershada
Angga Dimas Persadha
Angga Dimas Persada
Angga Dimas Prasondha
IndividualEUTAQA31.12.2019
21105#21105 Name: Pak Zahra
Abu Zahra
Bambang Sukirno
IndividualEUTAQA31.12.2019
21106#21106 Name: Abu Seif al-Jawi
Wijijoko Santoso
Abu Seif
Wiji Joko Santoso
RembangIndividualEUTAQA31.12.2019
21107#21107 Name: Mullah Fazlullah
Maulana Fazlullah
Mullah Radio
Fazal Hayat
Radju ta’ Mullah
Kuza Bandai village, Swat Valley Kuza Bandai villageIndividualEUTAQA31.12.2019
21108#21108 Name: Ali Ben Taher Ben Faleh Ouni Harzi
Abou Zoubair
Ariana
18 Mediterranean Street, Ariana, TUNISIA
LIBYA
IRAQ
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
21109#21109 Name: PanamaEntitySDNCUBA31.12.2019
21110#21110 Name: Abou Omar Al Tounisi
Tarak Ben Taher Ben Faleh Ouni Harzi
Tunis
IRAQ
18 Mediterranean Street, Ariana, TUNISIA
LIBYA
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
21111#21111 Name: Muhamad Mahla
Muhamad MAHALLA
Mohamed Mahla
Muhammad Mahla
Muhamad Mualla
Mohamed Mualla
Muhammad Mualla
Muhamad Maalla
Mohamed Maalla
Muhammad Maalla
Muhamad Muhalla
Mohamed Muhalla
Muhammad Muhalla
Muhammad MAHALLA
Mohamed MAHALLA
محمد محلا
JablehIndividualEUSYR31.12.2019
21112#21112 Name: Abdulmalik al-Huthi
Abdulmalik al-Houthi
-IndividualEUYEM31.12.2019
21113#21113 Name: KIM Il Su
KIM Il-Su
김일수
PyongyangIndividualEUPRK31.12.2019
21114#21114 Name: Song Sam KANG
Song-Sam KANG
PyongyangIndividualEUPRK31.12.2019
21115#21115 Name: CHOE Chun-Sik
CHOE Chun Sik
최천식
PyongyangIndividualEUPRK31.12.2019
21116#21116 Name: SIN Kyu-Nam
SIN Kyu Nam
신규남
PyongyangIndividualEUPRK31.12.2019
21117#21117 Name: PAK Chun San
PAK Chun-San
박천산
PyongyangIndividualEUPRK31.12.2019
21118#21118 Name: SO Tong Myong
서동명
IndividualEUPRK31.12.2019
21119#21119 Name: MUTHANNA HARITH SALMAN AL-DARI
مثنى حارث الضاري
Dr. Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthana Haris Al-Dhari
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Muthanna Hareth al-Dari
Muthana Haris al-Dari
Doctor Muthanna al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
Amman, Jordan
Khan Dari, Iraq
Asas Village, Abu Ghurayb, Iraq
Egypt
IndividualUNAl-Qaida31.12.2019
21120#21120 Name: Jock Riak
Jok Riak
Gabriel Jok
Gabriel JOK RIAK MAKOL
Bor, Sudan/South Sudan
Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN
Unity State,South Sudan, SOUTH SUDAN
IndividualEUSSD31.12.2019