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 - 12.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Subjects

Showing 25,481-25,500 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
25481	#25481 Name: Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd	Libya undetermined	Individual	SDN	SDGT	31.12.2019
25482	#25482 Name: Abdelrazag Elsharif ELOSTA Abdelrazag Elsharif AL USTA 'Abd al-Razzaq SHARIF 'Abd Al-Razzaq Al-Sharif AL-USTA ABU MU'AWIYA AL-MULAY, 'Abd	SOGUMA, LIBYA undetermined	Individual	SDN	SDGT	31.12.2019
25483	#25483 Name: OUMAR DIABY Omsen Oumar Omsen	Syrian Arab Republic Dakar	Individual	UN	Al-Qaida	31.12.2019
25484	#25484 Name: Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf	Kermanshah, Iran Mehran Military Base, Ilam Province, Iran	Individual	SDN	IFSR IRGC SDGT IRAQ3	31.12.2019
25485	#25485 Name: IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	P.O. Box 19295-4731 Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25486	#25486 Name: SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI	P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25487	#25487 Name: IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN	P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street Nobonyad Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-TRA	31.12.2019
25488	#25488 Name: Henry de Jesus RANGEL SILVA	Trujillo, Venezuela	Individual	SDN	SDNTK VENEZUELA	31.12.2019
25489	#25489 Name: Hugo Armando CARVAJAL BARRIOS	Puerto La Cruz, Venezuela Spain	Individual	SDN	SDNTK VENEZUELA	31.12.2019
25490	#25490 Name: ABDULQADER YUSEF DIBRI	Houn	Individual	UN	Libya	31.12.2019
25491	#25491 Name: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI SHAHIN CO.	P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Esfahan, Iran P.O. Box 8140 No. 107 Sepahbod Gharany Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
25492	#25492 Name: FARASAKHT INDUSTRIES	P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25493	#25493 Name: Hsein Tai TSAI ALEX H.T. TSAI	Tainan, Taiwan C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
25494	#25494 Name: Lu-Chi SU Lu-Chi TSAI SU	Yun Lin Hsien, Taiwan C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
25495	#25495 Name: TRANS MERITS CO. LTD.	1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
25496	#25496 Name: GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan 1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
25497	#25497 Name: Rosalinda RENDON POBLETE Rosalinda RENDON DE PULIDO	Cuahutla, Morelos, Mexico c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
25498	#25498 Name: AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye	Somalia	Individual	UN	Somalia	31.12.2019
25499	#25499 Name: Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA	c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
25500	#25500 Name: Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO	c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico	Individual	SDN	SDNTK	31.12.2019