Lists of sanctions
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09.05.2025 04:56:16

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 - 14.04.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 26,661-26,680 of 36,711 items.
#NameAddressTypeListProgramDate of publication
26661#26661 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26662#26662 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26663#26663 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26664#26664 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26665#26665 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26666#26666 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26667#26667 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman		Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
26668#26668 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26669#26669 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26670#26670 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26671#26671 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26672#26672 Name: 85 St. John Street, Valletta, VLT 1165, MaltaEntitySDNIRAN31.12.2019
26673#26673 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN31.12.2019
26674#26674 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN31.12.2019
26675#26675 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN31.12.2019
26676#26676 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN31.12.2019
26677#26677 Name: Fortuna Court Block B 284 Archbishop Makarios II Avenue, Limassol, 3105, CyprusEntitySDNIRAN31.12.2019
26678#26678 Name: DAWOOD IBRAHIM KASKAR
Dawood Ebrahim
Sheikh Dawood Hassan
Abdul Hamid Abdul Aziz
Anis Ibrahim
Aziz Dilip
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
Dawood Ibrahim Memon
Dawood Sabri
Kaskar Dawood Hasan
Shaikh Mohd Ismail Abdul Rehman
Dowood Hassan Shaikh Ibrahim
Dawood Bhai
Ibrahim Shaikh Mohd Anis
Shaikh Ismail Abdul
Hizrat
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab		Karachi, Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Kher, Ratnagiri, Maharashtra		IndividualUNAl-Qaida31.12.2019
26679#26679 Name:
MIGHAT SHIPPING COMPANY LIMITED		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26680#26680 Name: 1st Floor, No. 19 Shenasa Street Vali E Asr Avenue, Tehran, IranEntitySDNIRAN31.12.2019