Lists of sanctions
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10.05.2025 00:06:34

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 - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 25,241-25,260 of 36,720 items.
#NameAddressTypeListProgramDate of publication
25241#25241 Name: Haji Azizullah ALIZAI
Haji AZIZULLAH
Gereshk District, Helmund Province, Afghanistan
Kabul City, Afghanistan
Musa Qala District, Helmund Province, Afghanistan
Musa Qaleh District, Helmand Province, Afghanistan
Yatim Chah, Afghanistan
Lashkar Gah, Helmand Province, Afghanistan
Kabul, Afghanistan
IndividualSDNSDNTK31.12.2019
25242#25242 Name: Frederik Heinz BARTHLaupheim, Germany
Kientzheimer Strasse 1, Schwendi, 88477, Germany
IndividualSDNSDNTK31.12.2019
25243#25243 Name:
CARDENAS GUILLEN ORGANIZATION
CARTEL DEL GOLFO
CDG
OSIEL CARDENAS-GUILLEN ORGANIZATION
MexicoEntitySDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
FTO
SDGT
31.12.2019
25244#25244 Name:
INSTRUMENTATION FACTORY PLANT
IFP
FADJR INDUSTRIES GROUP
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
MOJTAME SANTY AJZAE DAGHIGH
NASR INDUSTRIES GROUP
P.O. Box 1985-777, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
25245#25245 Name:
3MG
P.O. Box 16595-365, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
25246#25246 Name:
IRGC
THE IRANIAN REVOLUTIONARY GUARDS
IRG
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AGIR
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
PASDARN-E ENGHELAB-E ISLAMI
PASDARAN-E INQILAB
REVOLUTIONARY GUARDS
REVOLUTIONARY GUARD
SEPAH
PASDARAN
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTION GUARDS CORPS
IRAN'S REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS
IRAN'S REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
SEPAH-E PASDARAN ENGHELAB ISLAMI
Tehran, Iran
Syria
EntitySDNNPWMD
IRAN-HR
HRIT-IR
IRGC
IFSR
SDGT
FTO
ELECTION-EO13848
31.12.2019
25247#25247 Name: KO CH'O'L-CHAE-IndividualUNDPRK31.12.2019
25248#25248 Name:
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
West side of Dabestan Street, Abbas Abad District, Tehran, Iran
EntitySDNIFSR
NPWMD
SDGT
IRAN-CON-ARMS-EO
RUSSIA-EO14024
31.12.2019
25249#25249 Name: PAEK CHANG-HO
Pak Chang-Ho
Paek Ch'ang-Ho
KaesongIndividualUNDPRK31.12.2019
25250#25250 Name: Miguel SANTANILLA BOTACHE
DUARTE, Gentil
Miguel Botache SANTILLANA
Florencia, Caqueta Department, Colombia
Caqueta Department, Colombia
Guaviare Department, Colombia
Venezuela
IndividualSDNSDNTK
SDGT
31.12.2019
25251#25251 Name:
AL-SALAH ASSOCIATION
AL-SALAH ISLAMIC FOUNDATION
AL-SALAH
AL-SALAH ISLAMIC SOCIETY
AL-SALAH ISLAMIC ASSOCIATION
AL-SALAH ISLAMIC COMMITTEE
AL-SALAH ORGANIZATION
ISLAMIC SALAH FOUNDATION
ISLAMIC SALAH SOCIETY
ISLAMIC SALVATION SOCIETY
ISLAMIC RIGHTEOUSNESS SOCIETY
ISLAMIC AL SALAH SOCIETY
JAMI'AT AL-SALAH AL-ISLAMI
JAMI'A AL-SALAH
JAMMEAT EL-SALAH
SALAH ISLAMIC ASSOCIATION
SALAH WELFARE ORGANIZATION
SALAH CHARITABLE ASSOCIATION
P.O. Box 6035 Beshara Street, Deir Al-Balah, Gaza, Palestinian
Deir Al-Balah Camp, Gaza, Palestinian
Athalatheeniy Street, Gaza, Palestinian
Gaza City, Gaza, Palestinian
Bureij, Gaza, Palestinian
Al-Maghazi, Gaza, Palestinian
Rafah, Gaza, Palestinian
EntitySDNSDGT31.12.2019
25252#25252 Name: Ahmad Harb AL-KURD
Ahmed EL-KURD
Ahmed AL KURD
Ahmed Hard AL-KURD
Ahmad AL-KIRD
Ahmad AL-KARD
Ahmad ALKURD
Deir Al-Balah, Gaza, Palestinian
Deir Al-Balah, Gaza
IndividualSDNSDGT31.12.2019
25253#25253 Name:
AL-SHAHID CORPORATION
BONYAD-E SHAHID VA ISARGARAN
BONYAD-E SHAHID
BONYAD SHAHID
IRANIAN MARTYRS FUND
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
SHAHID FOUNDATION
AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
ES-SHAHID
P.O. Box 15815-1394, Tehran, 15900, IranEntitySDNIFSR
SDGT
31.12.2019
25254#25254 Name:
HIZBALLAH MARTYRS FOUNDATION
LEBANESE MARTYR FOUNDATION
AL-MUA'ASSAT AL-SHAHID
AL-SHAHID FOUNDATION
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
AL-SHAHID ORGANIZATION
LEBANESE MARTYR ASSOCIATION
ISLAMIC REVOLUTION MARTYRS FOUNDATION
MARTYRS INSTITUTE
P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon
Biqa' Valley, Lebanon
EntitySDNSDGT31.12.2019
25255#25255 Name: AKHMED RAJAPOVICH CHATAEV
Ахмед Ражапович Чатаев
Akhmad Shishani
David Mayer
Elmir Sene
Odnorukiy
Syrian Arab Republic
Iraq
Vedeno Village, Vedenskiy District, Republic of Chechnya
IndividualUNAl-Qaida31.12.2019
25256#25256 Name:
AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
MUASSASAT SHAHID FILISTIN
PALESTINIAN MARTYRS INSTITUTION GROUP
SHAHID FUND
LebanonEntitySDNSDGT31.12.2019
25257#25257 Name:
EDUCATIONAL DEVELOPMENT ASSOCIATION
AL-SHAHID SOCIAL ASSOCIATION
13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States
PO Box 1794, Dearborn, 48126, MI, United States
EntitySDNSDGT31.12.2019
25258#25258 Name: Qasim ALIQ
Hajj Qasim 'ALIQ
Qasim 'ULAYQ
Qasem 'ALIQ
Kassem ALEIK
LebanonIndividualSDNSDGT31.12.2019
25259#25259 Name: Ahmad AL-SHAMIBeirut, LebanonIndividualSDNSDGT31.12.2019
25260#25260 Name:
AL-QUARDH AL-HASSAN ASSOCIATION
AL-QUARD AL-HASSAN ASSOCIATION
KARADH AL-HASSAN
Beirut, LebanonEntitySDNSDGT31.12.2019