Lists of sanctions
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05.07.2025 04:39:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 26,941-26,960 of 37,602 items.
#NameAddressTypeListProgramDate of publication
26941#26941 Name: Mani JAFARITehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
26942#26942 Name: Muammer Kuntay DURANSOYEskisehir, TurkeyIndividualSDNIFSR
NPWMD		31.12.2019
26943#26943 Name: Cagri DURANSOYKadikoy, TurkeyIndividualSDNIFSR
NPWMD		31.12.2019
26944#26944 Name: Khalil Al-Rahman HAQQANI
Khalil ur Rahman HAQQANI
Khaleel HAQQANI
Khalil Ahmad HAQQANI		Peshawar, Pakistan
Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan
Kayla Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan
Sarana Zadran Village, Paktia, Afghanistan		IndividualSDNSDGT31.12.2019
26945#26945 Name: Said Jan 'ABD AL-SALAM
Sa'id Jan 'ABD-AL-SALAM
Qazi 'ABDALLAH
Qazi ABDULLAH
Ibrahim WALID
Dilawar Khan ZAIN KHAN
Qasi SA'ID JAN
Said JHAN
Farhan KHAN
Aziz CAIRO
NANGIALI		-IndividualSDNSDGT31.12.2019
26946#26946 Name: MAXIME HAUCHARD
Abou Abdallah al Faransi		Syrian Arab Republic
Saint Aubin les Elbeuf, Normandy		IndividualUNAl-Qaida31.12.2019
26947#26947 Name: Remzi KARTALVan, Dibekozu, TurkeyIndividualSDNSDNTK31.12.2019
26948#26948 Name: Cemil BAYIKHazar, Elazig, Turkey
Keban, Elazig, Turkey		IndividualSDNSDNTK31.12.2019
26949#26949 Name: Duran KALKAN
Selahattin ERDEM		Adana, Tufanbeyli, Turkey
Derik, Turkey		IndividualSDNSDNTK31.12.2019
26950#26950 Name: Sabri OKAdiyaman, TurkeyIndividualSDNSDNTK31.12.2019
26951#26951 Name: Adem UZUNKirsehir, Boztepe, TurkeyIndividualSDNSDNTK31.12.2019
26952#26952 Name:
GREEN LEAF TRADING LLC		P.O. Box 56351, Dubai, United Arab Emirates
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira, Dubai, United Arab Emirates
Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen, Dubai, United Arab Emirates
Gargash Center, Shop No 114, Dubai, United Arab Emirates		EntitySDNSDNTK31.12.2019
26953#26953 Name:
NEW ANSARI MONEY SERVICES PROVIDER
NAWI ANSARI LTD
NEW ANSARI COMPANY		Shop No. 93, 1st Floor Sarai Shahzada Market, Kabul, Afghanistan
Pul-i-Baghe Omomee Shahzada Money Market, Kabul, Afghanistan
Shahr-i-Naw, Kabul, Afghanistan
2nd Floor, Soraj Nazeer Market Shop No. 30-301, Kabul, Afghanistan
1st Street, Madat Intersection Sharif Market, Kandahar, Afghanistan
Afghan United Bank Building, Hayratan, Afghanistan
Afghan United Bank Building, Hairatan, Afghanistan
Herat New City, Behzad Intersection Next to 10th Intersection, Herat, Afghanistan
Jalalabad, Afghanistan
30 Meters Street Sharif, Nimroz, Afghanistan
Spin Boldak, Kandahar, Afghanistan
Dubai, United Arab Emirates		EntitySDNSDNTK31.12.2019
26954#26954 Name: Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan
Kandahar, Afghanistan
Helmand, Afghanistan
Farah, Afghanistan
Nimroz, Afghanistan
Urozgan, Afghanistan
Herat, Afghanistan
Badghis, Afghanistan
Mazar-i-Sharif, Afghanistan
Qundoz, Afghanistan
Jalalabad, Afghanistan
Ghanzi, Afghanistan
Ghazni, Afghanistan		EntitySDNSDNTK31.12.2019
26955#26955 Name: P.O. Box 56351, Dubai, United Arab Emirates
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates
Naser Square, RPA Carpet Building, Shop No. 5 Deira, Dubai, United Arab Emirates
Al Souk Al Kbirr Street Near Gargash Center Deira, Dubai, United Arab Emirates		EntitySDNSDNTK31.12.2019
26956#26956 Name: P.O. Box 63826, Dubai, United Arab Emirates
Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers, Dubai, United Arab Emirates
Gargash Center, Shop No. 2, Dubai, United Arab Emirates
Gargash Center, Shop No. 114, Dubai, United Arab Emirates		EntitySDNSDNTK31.12.2019
26957#26957 Name: Haji Abdullah BARAKZAI ANSARI
Haji Abdullah ANSARI
Haji Abdullah BARAKZAI		AfghanistanIndividualSDNSDNTK31.12.2019
26958#26958 Name: Haji Mohammad KHANKandahar, Afghanistan
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan		IndividualSDNSDNTK31.12.2019
26959#26959 Name: Haji NOORULLAHCity District 1, Kandahar, Afghanistan
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan		IndividualSDNSDNTK31.12.2019
26960#26960 Name: Haji Mohammad NOOR
Mohammed Nour MOHAMMED KUL
Mohammed Noor MOHAMED KOL		c/o NEW ANSARI MONEY EXCHANGE, Afghanistan
c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates
c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates		IndividualSDNSDNTK31.12.2019