Lists of sanctions
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05.09.2025 05:46:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 28,161-28,180 of 38,314 items.
#NameAddressTypeListProgramDate of publication
28161#28161 Name: EP-MNU-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28162#28162 Name: EP-MNV-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28163#28163 Name: EP-MNX-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28164#28164 Name: EP-MOA-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28165#28165 Name: EP-MOB-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28166#28166 Name: EP-MOC-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28167#28167 Name: EP-MOE-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28168#28168 Name: EP-MOF-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28169#28169 Name: EP-MOG-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28170#28170 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
IndividualUNTaliban31.12.2019
28171#28171 Name: EP-VIP-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28172#28172 Name: F-OJHH-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28173#28173 Name: F-OJHI-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28174#28174 Name:
HQN
Afghanistan
Pakistan
EntitySDNSDGT
FTO
31.12.2019
28175#28175 Name: P.O. Box 3361, Damascus, SyriaEntitySDNNPWMD
SYRIA
IFSR
31.12.2019
28176#28176 Name: 2 Kazinets Street, Minsk, 220099, BelarusEntitySDNNPWMD
IFSR
31.12.2019
28177#28177 Name: Amr ARMANAZI
Amr Muhammad Najib AL-ARMANAZI
Amr Najib ARMANAZI
-IndividualSDNNPWMD31.12.2019
28178#28178 Name: Alfredo ANDRADE PARRACoahuila, Mexico
Ciudad Acuna, Coahuila, Mexico
IndividualSDNSDNTK31.12.2019
28179#28179 Name:
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
EntitySDNSDGT31.12.2019
28180#28180 Name:
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, LebanonEntitySDNSDGT31.12.2019