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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,801-26,820 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26801	#26801 Name: EP-MOB	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26802	#26802 Name: EP-MOC	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26803	#26803 Name: EP-MOE	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26804	#26804 Name: EP-MOF	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26805	#26805 Name: EP-MOG	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26806	#26806 Name: MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad	Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province Laki village, Garmsir District, Helmand Province Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province	Individual	UN	Taliban	31.12.2019
26807	#26807 Name: EP-VIP	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26808	#26808 Name: F-OJHH	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26809	#26809 Name: F-OJHI	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26810	#26810 Name: HAQQANI NETWORK HQN	Afghanistan Pakistan	Entity	SDN	SDGT FTO	31.12.2019
26811	#26811 Name: ARMY SUPPLY BUREAU	P.O. Box 3361, Damascus, Syria	Entity	SDN	NPWMD SYRIA IFSR	31.12.2019
26812	#26812 Name: BELVNESHPROMSERVICE	2 Kazinets Street, Minsk, 220099, Belarus	Entity	SDN	NPWMD IFSR	31.12.2019
26813	#26813 Name: Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI	-	Individual	SDN	NPWMD	31.12.2019
26814	#26814 Name: Alfredo ANDRADE PARRA	Coahuila, Mexico Ciudad Acuna, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
26815	#26815 Name: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON AL-WAQFIYA ASSOCIATION WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAFRA WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT	P.O. Box 14-6028, Beirut, Lebanon P.O. Box 13-7692, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26816	#26816 Name: AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION AL QUDS INSTITUTE AL-QUDS FOUNDATION INTERNATIONAL AL QUDS INSTITUTE THE INTERNATIONAL AL QUDS FOUNDATION MU'ASSASAT AL-QUDS JERUSALEM INTERNATIONAL FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT INTERNATIONAL JERUSALEM FOUNDATION IJF	Hamra Street Saroulla Building 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26817	#26817 Name: MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abu Abdul Rahman al Filipini Abtol Rahman	Brgy Recodo, Zamboanga City, Western Mindanao, Philippines 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines Syrian Arab Republic Zamboanga City, Zamboanga del Sur	Individual	UN	Al-Qaida	31.12.2019
26818	#26818 Name: SUMIYOSHI-KAI	6-4-21 Akasaka, Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
26819	#26819 Name: Shigeo NISHIGUCHI	c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan	Individual	SDN	TCO	31.12.2019
26820	#26820 Name: Hareaki FUKUDA	c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan	Individual	SDN	TCO	31.12.2019