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 26,881-26,900 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26881	#26881 Name: POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY	No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St., Tehran, Iran No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26882	#26882 Name: Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR	-	Individual	SDN	SYRIA	31.12.2019
26883	#26883 Name: MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA	Gao, Mali Bourem, Mali	Entity	SDN	SDGT	31.12.2019
26884	#26884 Name: Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU	Nouakchott, Mauritania	Individual	SDN	SDGT	31.12.2019
26885	#26885 Name: Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI	Mali Gao, Mali	Individual	SDN	SDGT	31.12.2019
26886	#26886 Name: YK-ANH	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
26887	#26887 Name: YK-ANG	-	Aircraft	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
26888	#26888 Name: Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO	Lusamambo, Lubero territory, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
26889	#26889 Name: KIM KWANG-IL	-	Individual	UN	DPRK	31.12.2019
26890	#26890 Name: LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED	Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong	Entity	SDN	NPWMD	31.12.2019
26891	#26891 Name: YK-AYF	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
26892	#26892 Name: YK-AYE	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
26893	#26893 Name: YK-AYB	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26894	#26894 Name: YK-AYA	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26895	#26895 Name: YK-AYD	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26896	#26896 Name: YK-AYC	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26897	#26897 Name: YK-AQG	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26898	#26898 Name: YK-AQF	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26899	#26899 Name: YK-AQE	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26900	#26900 Name: RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho Chang Myo’ng-Ho Chang Myong-Ho Ra Kyong-Su	-	Individual	UN	DPRK	31.12.2019