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 - 02.09.2025., 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): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,221-28,240 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28221	#28221 Name: Mohammed QASIM Muhammad QASIM	Pakistan Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
28222	#28222 Name: Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM	Pakistan Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
28223	#28223 Name: ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD.	Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street, Tehran, Iran Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28224	#28224 Name: Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS	Beirut, Lebanon Al-Karradah, Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
28225	#28225 Name: M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE	North-Kivu, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
28226	#28226 Name: Mohammad JABER Muhammad Mahruz JABIR Muhammad Muhraz JABIR Abu JA FAR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JABIR Abu JA'FAR	Latakia, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28227	#28227 Name: JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES	Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28228	#28228 Name: Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI	Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq	Individual	SDN	SDGT	31.12.2019
28229	#28229 Name: Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
28230	#28230 Name: ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote	London United States of America	Individual	UN	Al-Qaida	31.12.2019
28231	#28231 Name: SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH	Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28232	#28232 Name: Pasquale ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
28233	#28233 Name: Carmine ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
28234	#28234 Name: Antonio ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
28235	#28235 Name: Nicola ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
28236	#28236 Name: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK	FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North	Entity	SDN	NPWMD DPRK3	31.12.2019
28237	#28237 Name: HYON KWANG IL Hyon Gwang Il	-	Individual	UN	DPRK	31.12.2019
28238	#28238 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
28239	#28239 Name: Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
28240	#28240 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