Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,841-24,860 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24841	#24841 Name: TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.	Centric House 390/391, Strand, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24842	#24842 Name: TIGRIS TRADING, INC.	2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon	Entity	SDN	IRAQ2	31.12.2019
24843	#24843 Name: TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS	San Lorenzo, Honduras	Entity	SDN	IRAQ2	31.12.2019
24844	#24844 Name: HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha	Faisalabad	Individual	UN	Al-Qaida	31.12.2019
24845	#24845 Name: U.I. INTERNATIONAL	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24846	#24846 Name: Yousuf ZAHRAN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24847	#24847 Name: Akram ZAINAL	Iraq	Individual	SDN	IRAQ2	31.12.2019
24848	#24848 Name: WHALE SHIPPING LTD.	c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq	Entity	SDN	IRAQ2	31.12.2019
24849	#24849 Name: A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24850	#24850 Name: Abbas Khalaf KUNFUTH	House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24851	#24851 Name: Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24852	#24852 Name: BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC	Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates	Entity	SDN	IRAQ2	31.12.2019
24853	#24853 Name: MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.	Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial Calle 50 Apartado 31, Panama City, 5, Panama	Entity	SDN	CUBA	31.12.2019
24854	#24854 Name: Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI	Cairo, Egypt	Individual	SDN	SDGT	31.12.2019
24855	#24855 Name: ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad	Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia	Individual	UN	Al-Qaida	31.12.2019
24856	#24856 Name: AL-HARAMAIN FOUNDATION : COMOROS ISLANDS	B/P: 1652, Moroni, Comoros	Entity	SDN	SDGT	31.12.2019
24857	#24857 Name: ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA	201 E. Cherry Street, Suite D, Columbia, 65205, MO, United States	Entity	SDN	SDGT	31.12.2019
24858	#24858 Name: Mohammed Ibrahim SULAIMAN Mohammed Ibrahim SULIMAN Mohamed Ibrahim SULEIMAN	House Number 27 Block Number 29 Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan	Individual	SDN	SDGT	31.12.2019
24859	#24859 Name: Jaffar Ahmad Abdullah MAKKI	Sudan	Individual	SDN	SDGT	31.12.2019
24860	#24860 Name: Abdul Aziz ABBAKAR MUHAMAD	Sudan	Individual	SDN	SDGT	31.12.2019