Lists of sanctions
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19.09.2025 17:55:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 22,381-22,400 of 38,444 items.
#NameAddressTypeListProgramDate of publication
22381#22381 Name: Jami' 'Ali MUHAMMAD
Jama Ali MOHAMMED		OmanIndividualSDNSDGT11.06.2021
22382#22382 Name: Hani 'Abd-al-Majid Muhammad AS'AD
Hani AL-'ABSI
Hani Abdulmajeed Mohammed ASAD		Yemen
Turkey		IndividualSDNSDGT11.06.2021
22383#22383 Name: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, TurkeyEntitySDNSDGT11.06.2021
22384#22384 Name: Talib 'Ali Husayn Al-Ahmad AL-RAWI
Talib AL-AHMAD		Al Bukamal, Syria
Istanbul, Turkey		IndividualSDNSDGT11.06.2021
22385#22385 Name: Abdul Jalil MALLAH
'Abd-al-Jalil AL-MALLAH
'Abd-al-Jalil AL-MALAHI		Greece
Malmo, Sweden		IndividualSDNSDGT11.06.2021
22386#22386 Name:
SUWAYD AND SONS MONEY EXCHANGE		Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen		EntitySDNSDGT11.06.2021
22387#22387 Name: Leonardo Ovidio REYES RAMIREZChinandega, Nicaragua
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua		IndividualSDNNICARAGUA10.06.2021
22388#22388 Name: Camila Antonia ORTEGA MURILLOManagua, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
22389#22389 Name: Julio Modesto RODRIGUEZ BALLADARESNicaraguaIndividualSDNNICARAGUA10.06.2021
22390#22390 Name: Edwin Ramon CASTRO RIVERALeon, Nicaragua
Nicaragua		IndividualSDNNICARAGUA10.06.2021
22391#22391 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
22392#22392 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
22393#22393 Name: 43 Moskovsa Oborishte Distr., Sofia, 1000, BulgariaEntitySDNGLOMAG03.06.2021
22394#22394 Name:
TRAKIA-PAPER 96 OOD		9 Iskar Oborishte Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
22395#22395 Name: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
22396#22396 Name:
PUBLISHUNG HOUSE SPORT OOD		sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021
22397#22397 Name: 4, Trapezitsa, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
22398#22398 Name:
BULIT TRADE LTD		43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
22399#22399 Name:
KARITEKS LAKI AD		14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
22400#22400 Name: Nadezhda 1 Distr., Sofia, BulgariaEntitySDNGLOMAG03.06.2021