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

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Subjects

Showing 24,921-24,940 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24921	#24921 Name: Sundus Abd Al-Ghafur سندس عبد الغفور	Iraq Kirkuk	Individual	UN	Iraq	31.12.2019
24922	#24922 Name: Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak Abdurezak Abdelrazaq Abdulrazak Abdrazzak	Massaua	Individual	UN	Libya	31.12.2019
24923	#24923 Name: Abdifatah Abubakar Abdi Musa Muhajir	Somalia Mombasa, Kenya	Individual	UN	Somalia	31.12.2019
24924	#24924 Name: Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan AL-TIKRITI Ali Thafir ABDALLAH	Mosul, Iraq Az Zabadani, Syria Al-Owja, Iraq Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24925	#24925 Name: Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-TIKRITI Umar Ahmad Ali AL-ALUSI	Damascus, Syria Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24926	#24926 Name: Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN	Bludan, Syria Mutanabi Area Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24927	#24927 Name: Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN	Iraq Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm Az Zabadani, Damascus, Syria Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24928	#24928 Name: ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION	AL-MUZANNAR ST AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian	Entity	SDN	SDGT	31.12.2019
24929	#24929 Name: ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG	-	Entity	SDN	SDGT FTO	31.12.2019
24930	#24930 Name: Ignacio CORONEL VILLAREAL NACHO CORONEL	Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico	Individual	SDN	SDNTK	31.12.2019
24931	#24931 Name: ARRIOLA MARQUEZ ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019
24932	#24932 Name: Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay		Individual	UN	Libya	31.12.2019
24933	#24933 Name: Miguel Angel ARRIOLA MARQUEZ Miguel Angel ARREOLA MARQUEZ	Calle Mina No. 15, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
24934	#24934 Name: Oscar Arturo ARRIOLA MARQUEZ Oscar Arturo ARREOLA MARQUEZ	Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
24935	#24935 Name: Moon Chi WONG Chaisu WU Chishu HU Kamkong WONG Shusheng CHEN Bing Shen CHEN Man Chi HUANG Bingshen CHEN Chai Su WU CHI BANG Mun Chi WONG Munchi WONG Chi Shu HU Kam Kong WONG Shu Sheng CHEN Jiang Ping ZHANG Shu Sang CHAN Shusang CHAN Moonchi WONG Jiangping ZHANG Yurong DU Yu Rong DU Manchi HUANG	Hong Kong, China China	Individual	SDN	SDNTK	31.12.2019
24936	#24936 Name: Rigoberto GAXIOLA MEDINA Enrique MEDINA SAENZ Juan Antonio MORALES GUERRERO Enrique SAENZ MEDINA	Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico Hermosillo, Sonora, Mexico Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
24937	#24937 Name: Rustum GHAZALI	Syria	Individual	SDN	SYRIA	31.12.2019
24938	#24938 Name: Ghazi KANAAN	Damascus, Syria Near Qerdaha, Syria	Individual	SDN	SYRIA	31.12.2019
24939	#24939 Name: Marco Marino DIODATO DEL GALLO RENATO	Bolivia Italy	Individual	SDN	SDNTK	31.12.2019
24940	#24940 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION	Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria	Entity	SDN	NPWMD DPRK2	31.12.2019