Lists of sanctions
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27.04.2025 06:46:06

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 21,301-21,320 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21301#21301 Name: Mayzar 'Abdu SAWAN
Meezar Sawan
مايزار عبد الصوان
IndividualEUSYR31.12.2019
21302#21302 Name: Mohammad Safwan KATAN
Mohammad Safwan Qattan
محمد صفوان قطان
-IndividualEUSYR31.12.2019
21303#21303 Name: Mohammad Ziad Ghraywati
Mohammad Ziad GHRIWATI
محمد زياد غريواتي
-IndividualEUSYR31.12.2019
21304#21304 Name: Mohammad Darar KHALUDI
Mohammad Darar Khloudi
محمد ضرار خلودي
-IndividualEUSYR31.12.2019
21305#21305 Name: Khaled SAWAN
خالد صوان
-IndividualEUSYR31.12.2019
21306#21306 Name: Raymond Rizk
Raymond RIZQ
ريمون رزق
-IndividualEUSYR31.12.2019
21307#21307 Name: Fawwaz EL-ATOU
Fawaz Al Atto
فواز الاطو
-IndividualEUSYR31.12.2019
21308#21308 Name: CubaEntitySDNCUBA31.12.2019
21309#21309 Name: Fayez al-Asi
Fayez ASI
فايز أساي
-IndividualEUSYR31.12.2019
21310#21310 Name: Halah Sirhan
Hala SIRHAN
هالة سرحان
IndividualEUSYR31.12.2019
21311#21311 Name: Muhindo Mundos
Charles Muhindo Akili Mundos
Akili Muhindo
Muhindo Akili Mundos
Kirotse IndividualEUCOD31.12.2019
21312#21312 Name: Alexe Kotey
Alexanda Kote
Alexanda Amon Kotey
London
UNITED STATES
IndividualEUTAQA31.12.2019
21313#21313 Name: Alshafee El-Sheikh
Elshafee El Sheikh
El Shafee Elsheikh
London
UNITED STATES
IndividualEUTAQA31.12.2019
21314#21314 Name: Muhammad Bahrum Naim Anggih Tamtomo
Anggih Tamtomo
Abu Aisyah
Abu Rayan
Abu Rayyan
Bahrun Naim
Pekalongan
Surakarta
Aleppo, SYRIAN ARAB REPUBLIC
Raqqa, SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
21315#21315 Name: Malik Ruslanovich Barkhanoev
Saifuddin Ingushi
Saifuddin
Saifuddin al-Ingushi
Ordzhonikidzevskaya village
Mosul, IRAQ
IndividualEUTAQA31.12.2019
21316#21316 Name: John
George
Arthur
Sedoy
Murad Iraklievich Margoshvili
Zurab Iraklievich Margoshvili
Murad Akhmedovich Madayev
Lova Madayev
Abu-Muslim Al-Shishani
Muslim
Lava
GroznyIndividualEUTAQA31.12.2019
21317#21317 Name: Mousa Mohammed ABU MARZOOK
Musa Abu MARZUK
Dr. Musa ABU-MARZUQ
Mousa Mohamed Abou MARZOOK
Sa'id ABU-MARZUQ
ABU-'UMAR
Musa Abu MARZOUK
Gaza, EgyptIndividualSDNSDGT31.12.2019
21318#21318 Name: Aman Abdurrachman
Oman Rahman
Oman Rochman
Aman Abdurrahman
Oman Abdurrahman
Oman Abdulrohman
Aman Abdurahman
Aman Abdul Rahman
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
Sumedang
Pasir Putih Prison, INDONESIA
IndividualEUTAQA31.12.2019
21319#21319 Name:
Hanifah Currency Exchange
Hanifa Exchange
Hunaifa Office
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Hanifeh Exchange
Hanifah Exchange Company
SYRIAN ARAB REPUBLICEntityEUTAQA31.12.2019
21320#21320 Name:
Silsilah Money Exchange Company
Silsalat al Dhab
Al Silsilah al Dhahaba
Silsilet al Thahab
SELSELAT AL-THAHAB
Selselat al Thahab For Money Exchange
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Al-Abbas Street, Karbala, IRAQ
EntityEUTAQA31.12.2019