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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Documents

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Subjects

Showing 25,381-25,400 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25381	#25381 Name: Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD	Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria	Individual	SDN	SDGT	31.12.2019
25382	#25382 Name: HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HUJI-B ISLAMI DAWAT-E-KAFELA IDEK HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARKATUL JIHAD AL ISLAM HARKATUL JIHAD HARAKAT UL JIHAD AL ISLAMI HARKAT UL JIHAD AL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD ISLAMI BANGLADESH	-	Entity	SDN	FTO SDGT	31.12.2019
25383	#25383 Name: Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI	Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan	Individual	SDN	SDGT	31.12.2019
25384	#25384 Name: POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO	Industrial Zone Ksty Vitebsk Region, Polotsk, 21140, Belarus Ksty Industrial Zone 211400 Vitebskaya oblast, Polotsk, Belarus ul. Stroitelnaya, Polotsk, 211412, Belarus Promuzel Ksty, Polotsk, 211400, Belarus	Entity	SDN	BELARUS	31.12.2019
25385	#25385 Name: LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	71 Ignatova Street Grodnenskaya Region, Lida, 231300, Belarus ul. Ignatova, 71 Grodnenskaya oblast, Lida, 231300, Belarus	Entity	SDN	BELARUS	31.12.2019
25386	#25386 Name: JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual	-	Individual	UN	SouthSudan	31.12.2019
25387	#25387 Name: AL-SHABAAB THE YOUTH AL-SHABAB MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB'UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL-SHABAAB AL MUJAAHIDIIN SHABAAB MUJAAHIDIIN YOUTH MOVEMENT AL-HIJRA AL HIJRA MUSLIM YOUTH CENTER MYC PUMWANI MUSLIM YOUTH PUMWANI ISLAMIST MUSLIM YOUTH CENTER	Somalia	Entity	SDN	FTO SDGT SOMALIA	31.12.2019
25388	#25388 Name: BELARUSIAN OIL TRADE HOUSE UE BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE B.O.T.H. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE UNITED TRADING SITE WWW.BNTDTORG.BY WWW.BNTD.BY	Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus 73 Derzhinskiy Ave., Minsk, 220116, Belarus Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus	Entity	SDN	BELARUS	31.12.2019
25389	#25389 Name: MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise	Somalia Kismaayo	Individual	UN	Al-Qaida	31.12.2019
25390	#25390 Name: Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS	Gattaran, Cagayan Province, Philippines 3111 Ma. Bautista Punta Santa Ana, Manila, Philippines	Individual	SDN	SDGT	31.12.2019
25391	#25391 Name: Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA	Bagac, Bagamanok, Catanduanes Province, Philippines Concepcion Zaragosa, Nueva Ecija Province, Philippines	Individual	SDN	SDGT	31.12.2019
25392	#25392 Name: Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO	Punta, Santa Ana, Manila, Philippines 3111 Ma. Bautista Street Punta Santa Ana, Manila, Philippines	Individual	SDN	SDGT	31.12.2019
25393	#25393 Name: Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO	Arco, Lamitan, Basilan Province, Philippines	Individual	SDN	SDGT	31.12.2019
25394	#25394 Name: Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines 24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines	Individual	SDN	SDGT	31.12.2019
25395	#25395 Name: Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines 10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines	Individual	SDN	SDGT	31.12.2019
25396	#25396 Name: Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA	Cebu City, Cebu Province, Philippines Atimonan, Quezon Province, Philippines	Individual	SDN	SDGT	31.12.2019
25397	#25397 Name: SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad	Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope	Individual	UN	Al-Qaida	31.12.2019
25398	#25398 Name: Mohsen HOJATI	Najafabad, Iran c/o Fajr Industries Group, Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
25399	#25399 Name: Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI	c/o AIO Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran	Individual	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
25400	#25400 Name: SHAHID SATTARI INDUSTRIES	Southeast Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019