Lists of sanctions
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08.05.2025 19:18:15

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 26,981-27,000 of 36,711 items.
#NameAddressTypeListProgramDate of publication
26981#26981 Name: Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNIRAN31.12.2019
26982#26982 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Valletta, Malta
Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands		EntitySDNIRAN31.12.2019
26983#26983 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNIRAN31.12.2019
26984#26984 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Majuro MH, Marshall Islands
Liberia		EntitySDNIRAN31.12.2019
26985#26985 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNIRAN31.12.2019
26986#26986 Name: MOHAMED LAHBOUS
محمد لحبوس
Mohamed Ennouini
Hassan
Hocine		Mali
IndividualUNAl-Qaida31.12.2019
26987#26987 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNIRAN31.12.2019
26988#26988 Name: Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Panama City, Panama
Monrovia, Liberia		EntitySDNIRAN31.12.2019
26989#26989 Name: YK-ANE-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26990#26990 Name: YK-AND-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26991#26991 Name: YK-ANC-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26992#26992 Name: YK-ATD-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26993#26993 Name: YK-ATC-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26994#26994 Name: YK-AGF-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26995#26995 Name: YK-AGE-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26996#26996 Name: MOHAMED LAKHAL
محمد لكحل
Lased Ben Heni
Al-As'ad Ben Hani
Mohamed Ben Belgacem Awani
Mohamed Abu Abda
Abu Obeida
Mohamed Aouani		TunisIndividualUNAl-Qaida31.12.2019
26997#26997 Name: YK-AGD-AircraftSDNSDGT
SYRIA
IFSR
IRGC		31.12.2019
26998#26998 Name: YK-ATB-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26999#26999 Name: YK-ATA-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
27000#27000 Name: YK-AGC-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019