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 25,421-25,440 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25421	#25421 Name: CRANHA DANFA	-	Individual	UN	GB	31.12.2019
25422	#25422 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS RIHS HEADQUARTERS-KUWAIT REVIVAL OF ISLAMIC HERITAGE FOUNDATION RIHF SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE ISLAMIC HERITAGE REVIVAL PARTY ISLAMIC HERITAGE RESTORATION SOCIETY IHRS KUWAITI HERITAGE IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JAMIATUL-YAHYA UT TURAZ JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH LAJNAT IHYA AL-TURATH AL-ISLAMI LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS MOSQUES COMMITTEE ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR WEST ASIA RIHS CENTRAL ASIA COMMITTEE COMMITTEE FOR EUROPE AND THE AMERICAS RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS COMMITTEE FOR INDIA RIHS AFRICAN CONTINENT COMMITTEE REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS PUBLIC RELATIONS COMMITTEE RIHS CULTURAL COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS GENERAL COMMITTEE FOR DONATIONS RIHS YOUTH CENTER COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS FATWAS COMMITTEE RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS AUDIO RECORDINGS COMMITTEE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS OFFICE OF PRINTING AND PUBLISHING RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS-CAMBODIA THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS CHAOM CHAU CENTER THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER NARA WELFARE AND EDUCATION ASSOCIATION RIHS-BOSNIA AND HERZEGOVINA KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA KJRC-BOSNIA AND HERZEGOVINA PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT KUWAIT GENERAL COMMITTEE FOR AID GENERAL KUWAIT COMMITTEE RIHS-ALBANIA CENTER OF CALL FOR WISDOM CCFW THIRRJA PER UTESI NGO TURATH RIHS-KOSOVO DORA E MIRESISE HAND OF MERCY RIHS-AZERBAIJAN RIHS-RUSSIA RIHS-LEBANON RIHS-BANGLADESH RIHS-SOMALIA RIHS-GHANA RIHS-TANZANIA RIHS-BENIN RIHS-CAMEROON RIHS-SENEGAL RIHS-NIGERIA RIHS-LIBERIA RIHS-IVORY COAST RIHS COMMITTEE FOR AFRICA	Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina RIHS Office, Ilidza, Bosnia and Herzegovina RIHS Alija House, Ilidza, Bosnia and Herzegovina RIHS Office, Tirana, Albania RIHS Office, Pristina, Kosovo Tripoli, Lebanon City of Sidon, Lebanon Dangkor District, Phnom Penh, Cambodia Kismayo, Somalia Kaneshi Quarter of Accra, Ghana Al-Andalus, Kuwait Al-Jahra', Kuwait Al-Qurayn, Kuwait Sabah Al-Nasir, Kuwait Qurtubah, Kuwait Hadiyah, Kuwait Al-Qadisiyah, Kuwait Al-Fayha', Kuwait Al-Riqah, Kuwait Al-Firdaws, Kuwait Khitan, Kuwait Al-Sabahiyah, Kuwait Jalib Al-Shiyukh, Kuwait Bayan Wa Mashrif, Kuwait Sabah Al-Salim, Kuwait Al-Rumaythiyah, Kuwait Al-Salimiyah, Kuwait Al-Aridiyah, Kuwait Al-Khalidiya, Kuwait Al-Dhahr, Kuwait Al-Rawdah, Kuwait Al-Shamiyah Wa Al-Shuwaykh, Kuwait Al-Amiriyah, Kuwait Al-Nuzhah, Kuwait Kifan, Kuwait	Entity	SDN	SDGT	31.12.2019
25423	#25423 Name: JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY	P.O. Box 16595-159, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25424	#25424 Name: RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT	-	Entity	SDN	SDGT	31.12.2019
25425	#25425 Name: Ruskor International Company Ltd.	Drake Chambers, Tortola, British Virgin Islands Mosfilmovskaja 72, Maskava, Krievijas Federācija	Entity	LV	ZIEMEĻKOREJA	31.12.2019
25426	#25426 Name: ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi	Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province	Individual	UN	Taliban	31.12.2019
25427	#25427 Name: Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS	Manila, Phillipines No. 50 Purdue Street, Cubao Quezon City, Philippines	Individual	SDN	SDGT	31.12.2019
25428	#25428 Name: Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV	Andijan region, Uzbekistan S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan	Individual	SDN	SDGT	31.12.2019
25429	#25429 Name: Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA	Tashkent, Uzbekistan Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan	Individual	SDN	SDGT	31.12.2019
25430	#25430 Name: AL-HARAMAIN ISLAMIC FOUNDATION	West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia	Entity	SDN	SDGT	31.12.2019
25431	#25431 Name: RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES	Free Zone Area Jamarek PO Box 932, Damascus, Syria Al Rawda Street PO Box 932, Damascus, Syria Abu Ramana Street Rawda, Damascus, Syria Damascus Duty Free Damascus International Airport, Damascus, Syria Dara'a Duty Free Naseeb Border Center, Dara'a, Syria Aleppo Duty Free Aleppo International Airport, Aleppo, Syria Jdaideh Duty Free Complex Jdaideh Yaboos, Damascus, Syria Bab el Hawa Border Center, Aleppo, Syria Lattakia Port, Lattakia, Syria Tartous Port, Tartous, Syria	Entity	SDN	SYRIA	31.12.2019
25432	#25432 Name: Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD	Zeribet El Oued, Biskra, Algeria	Individual	SDN	SDGT	31.12.2019
25433	#25433 Name: Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM	M'Hamid, Sidi Bel Abbas, Algeria	Individual	SDN	SDGT	31.12.2019
25434	#25434 Name: Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH	Anser, Jijel, Algeria	Individual	SDN	SDGT	31.12.2019
25435	#25435 Name: Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH	Touggourt, Ouargla, Algeria	Individual	SDN	SDGT	31.12.2019
25436	#25436 Name: PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo	Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes	Individual	UN	Al-Qaida	31.12.2019
25437	#25437 Name: AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said	Algeria Anser, Wilaya (province) of Jijel	Individual	UN	Al-Qaida	31.12.2019
25438	#25438 Name: SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.	P.O. Box 16785-195, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25439	#25439 Name: SHAHABUDDIN DELAWAR شهاب الدين دلاور	Logar Province	Individual	UN	Taliban	31.12.2019
25440	#25440 Name: Jose Raul VEGA SANCHEZ	Cananea, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019