Lists of sanctions
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15.10.2025 18:52:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 2,581-2,600 of 39,610 items.
#NameAddressTypeListProgramDate of publication
2581#2581 Name: Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390206.06.2025
2582#2582 Name: P.O. Box 172569, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390206.06.2025
2583#2583 Name: P.O. Box 63947, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
2584#2584 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
2585#2585 Name: Yu ZHANGShanghai City, Pudongxin District, China
Shanghai, China		IndividualSDNIRAN-EO1390206.06.2025
2586#2586 Name: Fatemeh Sarlak KUHI
Fatemeh Sarlak Kuhi MEHDI		Iran
Tehran, Iran		IndividualSDNIRAN-EO1390206.06.2025
2587#2587 Name: Paul DABY JR.
Rondell
Randell
Paul DABY RAMSUCHIT		Georgetown, Guyana
127 D'Aguiar Park, Georgetown, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2588#2588 Name: Randolph DUNCAN
DUNCAN, Rudolph		Georgetown, Guyana
Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2589#2589 Name: Himnauth SAWHCane Grove, Guyana
Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2590#2590 Name: Yeison Andres SANCHEZ VALLEJO
Blacks
Andreas		Puerto Salgar, Colombia
Colombia
Arakaka, Barima-Waini Region, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2591#2591 Name: Manuel SALAZAR GUTIERREZ
Manguera
Orejon		ColombiaIndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2592#2592 Name: Mark CROMWELL
Diamond
Demon		Guyana
Lot 40 Vigilance East Coast Demerara, Guyana
Lot 10 Buxton East Coast Demerara, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2593#2593 Name: Reine Adelaide Sophie ALAPINI GANSOUTreichville, Cote D'Ivoire
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2594#2594 Name: Solomy Balungi BOSSAKampala, Uganda
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2595#2595 Name: Luz Del Carmen IBANEZ CARRANZATrujillo, Peru
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2596#2596 Name: Beti HOHLERThe Hague, NetherlandsIndividualSDNICC-EO1420306.06.2025
2597#2597 Name:
FUNNULL
FANG NENG CDN
FUNNULL LLC
FUNNULL INC
FUNNULL CDN		3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District, Taguig City, 1632, National Capital Region, Philippines
China		EntitySDNCYBER329.05.2025
2598#2598 Name: Lizhi LIU
LIU, Steven
LIU, Steve
NICE LIZHI
NICELIZHI
XXL4
ENJOYGANZHOU		Zhanggong District, Ganzhou, Jiangxi, China
No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, China
Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, China
Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, China
Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, China		IndividualSDNCYBER329.05.2025
2599#2599 Name: محمد الجاسم بن حسين
محمد حسين الجاسم
أبو عمشة
Mohamed ALJASEM
محمد الجاسم
Muhammad Husayn AL-JASIM
Abu AMSHA
Muhammad Hussein AL-JASIM
Muhammad AL-JASSIM BIN HUSSEIN		 Al-JawsaIndividualEUHR28.05.2025
2600#2600 Name: سيف بولاد
سيف بولاد أبو بكر
Seyf EBUBEKIR
Saif ABU BAKR
Sayf BALUD
Sayf Boulad ABU BAKR
سيف أبو بكر
Seyf Ebu BEKIR		 Bza’ahIndividualEUHR28.05.2025