Lists of sanctions
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12.07.2025 09:11:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 27,721-27,740 of 37,654 items.
#NameAddressTypeListProgramDate of publication
27721#27721 Name: MOHAMED LAHBOUS
محمد لحبوس
Mohamed Ennouini
Hassan
Hocine
Mali
IndividualUNAl-Qaida31.12.2019
27722#27722 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
27723#27723 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
27724#27724 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
27725#27725 Name: ZAKI-UR-REHMAN LAKHVI
Zakir Rehman Lakvi
Zaki Ur-Rehman Lakvi
Kaki Ur-Rehman
Zakir Rehman
Abu Waheed Irshad Ahmad Arshad
Chachajee
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Okara
IndividualUNAl-Qaida31.12.2019
27726#27726 Name:
IRIB
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
NATIONAL IRANIAN RADIO AND TELEVISION
Jamejam Street, Valiasr Avenue, Tehran, Iran
Satellite Department, IRIB, Jame Jam St., Tehran, Iran
Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran
IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran
200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran
Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran
EntitySDNIRAN-TRA31.12.2019
27727#27727 Name:
SAZMAN-E TANZIM MOGHARARAT
Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, IranEntitySDNIRAN-TRA31.12.2019
27728#27728 Name:
FATA POLICE
-EntitySDNIRAN-TRA31.12.2019
27729#27729 Name: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan
Spin Boldak District, Kandahar Province
IndividualUNTaliban31.12.2019
27730#27730 Name: Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, MexicoEntitySDNSDNTK31.12.2019
27731#27731 Name: To-Chun PAK
To'-Ch'un PAK
Do Chun PAK
Nangim County, Chagang Province, Democratic People's Republic of KoreaIndividualSDNNPWMD31.12.2019
27732#27732 Name: Kyu-Chang CHU
Kyu-Ch'ang CHU
Kyu-Chang JU
Hamju County, South Hamgyong Province, Democratic People's Republic of KoreaIndividualSDNNPWMD31.12.2019
27733#27733 Name: Kuk-Ryol O
Ku'k-ryo'l O
Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea
Korea, North
IndividualSDNDPRK2
NPWMD
31.12.2019
27734#27734 Name: Cho'ng-Ch'o'l MUNC/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, NorthIndividualSDNNPWMD31.12.2019
27735#27735 Name: Angello de Jesus SOLIS AVILESEscuinapa, Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
27736#27736 Name: Mario PARRA SANCHEZCuliacan, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
27737#27737 Name: Manuel Arturo VALDEZ RODRIGUEZCuliacan, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
27738#27738 Name: Juan Carlos VILLEGAS LOERACuliacan, Sinaloa, Mexico
Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
27739#27739 Name: Vanessa VALENZUELA VALENZUELA
Vanessa DE CORTEZ
Culiacan, Sinaloa, MexicoIndividualSDNSDNTK31.12.2019
27740#27740 Name: RUBEN PESTANO LAVILLA, JR
Reuben Lavilla
Sheik Omar
Mile D Lavilla
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
Abdullah Muddaris
Ali Omar
Omar Lavilla
Omar Labella
So
Eso
Junjun
10th Avenue, Caloocan City, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
IndividualUNAl-Qaida31.12.2019